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Home > England & Wales Companies > CITIGROUP CAPITAL INVESTMENTS UK LIMITED
Company Information for

CITIGROUP CAPITAL INVESTMENTS UK LIMITED

Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB,
Company Registration Number
07196865
Private Limited Company
Active

Company Overview

About Citigroup Capital Investments Uk Ltd
CITIGROUP CAPITAL INVESTMENTS UK LIMITED was founded on 2010-03-19 and has its registered office in London. The organisation's status is listed as "Active". Citigroup Capital Investments Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
 
Legal Registered Office
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Other companies in E14
 
Filing Information
Company Number 07196865
Company ID Number 07196865
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-19
Return next due 2025-04-02
Type of accounts FULL
Last Datalog update: 2024-04-09 10:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGROUP CAPITAL INVESTMENTS UK LIMITED
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Company Officers of CITIGROUP CAPITAL INVESTMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES CUMMING
 Company Secretary 2010-03-19
GABRIELA ADRIANA ZUTEL CASPI
 Director 2016-11-25
SIMON JAMES CUMMING
 Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAY ALEXANDRA LIVINGSTONE
 Director 2013-01-09 2016-11-25
ALAN MICHAEL DUFFELL
 Director 2011-06-10 2013-01-11
HITOSHI SUGAWARA
 Director 2011-10-10 2013-01-11
FRANCISCO TOBIAS MARIN
 Director 2011-10-10 2013-01-11
VINCENT FANDOZZI
 Director 2011-03-17 2011-09-30
JOHN FRANCIS SODEN
 Director 2010-03-19 2011-05-31
ANDREA FARACE
 Director 2010-03-19 2011-05-27
PETER JOHN NORRIS
 Director 2010-03-19 2011-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELA ADRIANA ZUTEL CASPI CITIGROUP JAPAN OVERSEAS HOLDINGS LTD Director 2016-11-25 CURRENT 1996-08-20 Active
GABRIELA ADRIANA ZUTEL CASPI CITIFINANCIAL HOLDINGS LIMITED Director 2015-11-13 CURRENT 2001-08-24 Liquidation
GABRIELA ADRIANA ZUTEL CASPI CITIFINANCIAL CORPORATION LIMITED Director 2015-11-13 CURRENT 1986-04-10 Liquidation
SIMON JAMES CUMMING POWELL DUFFRYN LIMITED Director 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
SIMON JAMES CUMMING OLD LANE UK HOLDINGS, LIMITED Director 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 1 LIMITED Director 2015-03-26 CURRENT 1999-08-19 Liquidation
SIMON JAMES CUMMING CITIGROUP PROPERTY LIMITED Director 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
SIMON JAMES CUMMING AFS (PENSION TRUSTEES) LIMITED Director 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
SIMON JAMES CUMMING PALL MALL LEASING (AUSTRALIA) LIMITED Director 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
SIMON JAMES CUMMING CCA CREDIT EUROPE LIMITED Director 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
SIMON JAMES CUMMING TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Director 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
SIMON JAMES CUMMING PAYQUIK LIMITED Director 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
SIMON JAMES CUMMING CITIGROUP JAPAN OVERSEAS HOLDINGS LTD Director 2013-03-01 CURRENT 1996-08-20 Active
SIMON JAMES CUMMING CITIGROUP CAPITAL FINANCE IRELAND LIMITED Director 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
SIMON JAMES CUMMING PALL MALL GERMANY LIMITED Director 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
SIMON JAMES CUMMING AUS HOLDINGS (2007) LIMITED Director 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
SIMON JAMES CUMMING AUSINV 2007 LIMITED Director 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
SIMON JAMES CUMMING CITIGROUP CAPITAL HOLD CO UK LIMITED Director 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL BERMUDA LIMITED Director 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL DIRECTORIES LIMITED Director 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
SIMON JAMES CUMMING CANADA SQUARE PEM LIMITED Director 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
SIMON JAMES CUMMING PHILIPP BROTHERS LIMITED Director 2010-01-01 CURRENT 1957-07-31 Liquidation
SIMON JAMES CUMMING BISYS FUND SERVICES LIMITED Director 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
SIMON JAMES CUMMING AVCO TRUST Director 2008-10-31 CURRENT 1962-04-13 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL MORTGAGE CORPORATION Director 2008-10-31 CURRENT 1980-12-08 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL HOLDINGS LIMITED Director 2008-05-28 CURRENT 2001-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 4 LIMITED Director 2007-09-07 CURRENT 1997-07-16 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 2 LIMITED Director 2007-09-07 CURRENT 2000-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 3 LIMITED Director 2007-09-07 CURRENT 1984-09-24 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL CORPORATION LIMITED Director 2006-11-03 CURRENT 1986-04-10 Liquidation
SIMON JAMES CUMMING ASSOCIATES CAPITAL LIMITED Director 2006-10-23 CURRENT 1997-12-15 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL LIMITED Director 2006-10-23 CURRENT 1998-05-06 Liquidation
SIMON JAMES CUMMING CITILOANS LIMITED Director 2006-08-21 CURRENT 1990-05-18 Dissolved 2017-08-28
SIMON JAMES CUMMING FUTURE MORTGAGES 1 LIMITED Director 2006-05-24 CURRENT 1996-05-20 Liquidation
SIMON JAMES CUMMING CITICORPORATE LIMITED Director 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09FULL ACCOUNTS MADE UP TO 31/03/23
2024-03-20CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-02-10FULL ACCOUNTS MADE UP TO 31/03/21
2022-02-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-08AP01DIRECTOR APPOINTED JONATHAN WARREN
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELA ADRIANA ZUTEL CASPI
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 14836476
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 14836476
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-06AP01DIRECTOR APPOINTED GABRIELA ADRIANA ZUTEL CASPI
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MAY ALEXANDRA LIVINGSTONE
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 14836476
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 14836476
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-06MISCSection 519
2014-03-27AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-20SH20Statement by directors
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 14836476
2014-03-20SH19Statement of capital on 2014-03-20 GBP 14,836,476
2014-03-20CAP-SSSolvency statement dated 05/03/14
2014-03-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-27AR0119/03/13 ANNUAL RETURN FULL LIST
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HITOSHI SUGAWARA
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFELL
2013-01-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-15AP01DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
2013-01-15AP01DIRECTOR APPOINTED SIMON JAMES CUMMING
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
2012-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-19RES01ADOPT ARTICLES 16/04/2012
2012-03-23AR0119/03/12 FULL LIST
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-24AP01DIRECTOR APPOINTED HITOSHI SUGAWARA
2011-10-20AP01DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DUFFELL / 16/06/2011
2011-06-24AP01DIRECTOR APPOINTED ALAN MICHAEL DUFFELL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA FARACE
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
2011-04-06AP01DIRECTOR APPOINTED VINCENT FANDOZZI
2011-04-01AR0119/03/11 FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2011-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-13RES01ADOPT ARTICLES 30/04/2010
2010-05-13AA01PREVSHO FROM 31/03/2011 TO 31/03/2010
2010-04-15SH0130/03/10 STATEMENT OF CAPITAL GBP 101461476
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CITIGROUP CAPITAL INVESTMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP CAPITAL INVESTMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIGROUP CAPITAL INVESTMENTS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIGROUP CAPITAL INVESTMENTS UK LIMITED

Intangible Assets
Patents
We have not found any records of CITIGROUP CAPITAL INVESTMENTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGROUP CAPITAL INVESTMENTS UK LIMITED
Trademarks
We have not found any records of CITIGROUP CAPITAL INVESTMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIGROUP CAPITAL INVESTMENTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CITIGROUP CAPITAL INVESTMENTS UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP CAPITAL INVESTMENTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP CAPITAL INVESTMENTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGROUP CAPITAL INVESTMENTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5LB