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Home > England & Wales Companies > CIP SLI GREF NOMINEE 1 LIMITED
Company Information for

CIP SLI GREF NOMINEE 1 LIMITED

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
09151426
Private Limited Company
Active

Company Overview

About Cip Sli Gref Nominee 1 Ltd
CIP SLI GREF NOMINEE 1 LIMITED was founded on 2014-07-29 and has its registered office in London. The organisation's status is listed as "Active". Cip Sli Gref Nominee 1 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
CIP SLI GREF NOMINEE 1 LIMITED
 
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Filing Information
Company Number 09151426
Company ID Number 09151426
Date formed 2014-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 14:02:29
Primary Source:Companies House
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Company Officers of CIP SLI GREF NOMINEE 1 LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES CUMMING
 Company Secretary 2016-09-16
STEPHEN LESLIE CLARK
 Director 2014-07-29
THERESE CLAIRE CRAIG
 Director 2014-07-29
IAN JAMES DAVIS
 Director 2015-11-17
ANN MARGARET MURPHY
 Director 2017-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE FOY
 Director 2014-07-29 2017-01-20
COLIN GARDNER STEWART
 Director 2014-07-29 2017-01-20
SCOTT DAVID MACKINNON
 Director 2014-08-13 2016-10-28
CITICORPORATE LIMITED
 Company Secretary 2014-07-29 2016-09-16
ANTHONY JAMES CHARLES WRIGHT
 Director 2014-08-13 2015-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LESLIE CLARK CIP SLI GREF NOMINEE 2 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
STEPHEN LESLIE CLARK CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
STEPHEN LESLIE CLARK CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
STEPHEN LESLIE CLARK CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2005-06-07 CURRENT 2005-05-05 Active
STEPHEN LESLIE CLARK CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2005-06-07 CURRENT 2005-05-05 Active
STEPHEN LESLIE CLARK CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2004-11-19 CURRENT 2004-10-19 Active
STEPHEN LESLIE CLARK CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2004-11-19 CURRENT 2004-10-19 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2003-02-14 CURRENT 1983-07-19 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2003-02-14 CURRENT 1984-05-16 Active
STEPHEN LESLIE CLARK CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2002-12-20 CURRENT 2000-05-22 Active
STEPHEN LESLIE CLARK CITICLIENT (CPF) NOMINEES LIMITED Director 2002-12-20 CURRENT 2000-05-22 Active
STEPHEN LESLIE CLARK CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2002-12-20 CURRENT 2000-10-12 Active
STEPHEN LESLIE CLARK CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED Director 2002-12-20 CURRENT 2000-10-12 Active
STEPHEN LESLIE CLARK CIP PROPERTY (AIPT) LIMITED Director 2002-12-20 CURRENT 1989-07-17 Active
THERESE CLAIRE CRAIG CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
THERESE CLAIRE CRAIG CITICLIENT (CPF) NOMINEES LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
THERESE CLAIRE CRAIG CIP SLI GREF NOMINEE 2 LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
THERESE CLAIRE CRAIG CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2011-04-05 CURRENT 2004-10-19 Active
THERESE CLAIRE CRAIG CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2011-04-05 CURRENT 2006-09-22 Active
THERESE CLAIRE CRAIG CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2011-04-05 CURRENT 2004-10-19 Active
THERESE CLAIRE CRAIG CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2011-04-05 CURRENT 2006-09-22 Active
IAN JAMES DAVIS CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2015-11-17 CURRENT 2004-10-19 Active
IAN JAMES DAVIS CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2015-11-17 CURRENT 2005-05-05 Active
IAN JAMES DAVIS CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2015-11-17 CURRENT 2006-09-22 Active
IAN JAMES DAVIS CIP SLI GREF NOMINEE 2 LIMITED Director 2015-11-17 CURRENT 2014-07-29 Active
IAN JAMES DAVIS CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2015-11-17 CURRENT 2000-05-22 Active
IAN JAMES DAVIS CITICLIENT (CPF) NOMINEES LIMITED Director 2015-11-17 CURRENT 2000-05-22 Active
IAN JAMES DAVIS CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2015-11-17 CURRENT 2000-10-12 Active
IAN JAMES DAVIS CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED Director 2015-11-17 CURRENT 2000-10-12 Active
IAN JAMES DAVIS CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2015-11-17 CURRENT 2004-10-19 Active
IAN JAMES DAVIS CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2015-11-17 CURRENT 2005-05-05 Active
IAN JAMES DAVIS CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2015-11-17 CURRENT 1983-07-19 Active
IAN JAMES DAVIS CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2015-11-17 CURRENT 1984-05-16 Active
IAN JAMES DAVIS CIP PROPERTY (AIPT) LIMITED Director 2015-11-17 CURRENT 1989-07-17 Active
IAN JAMES DAVIS CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2015-11-17 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED Director 2017-01-20 CURRENT 2004-10-19 Active
ANN MARGARET MURPHY CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED Director 2017-01-20 CURRENT 2005-05-05 Active
ANN MARGARET MURPHY CIP SLI UKPF NOMINEE NO 1 LIMITED Director 2017-01-20 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY CIP SLI GREF NOMINEE 2 LIMITED Director 2017-01-20 CURRENT 2014-07-29 Active
ANN MARGARET MURPHY CITICLIENT (CPF) NOMINEES NO 2 LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
ANN MARGARET MURPHY CITICLIENT (CPF) NOMINEES LIMITED Director 2017-01-20 CURRENT 2000-05-22 Active
ANN MARGARET MURPHY CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED Director 2017-01-20 CURRENT 2000-10-12 Active
ANN MARGARET MURPHY CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED Director 2017-01-20 CURRENT 2000-10-12 Active
ANN MARGARET MURPHY CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED Director 2017-01-20 CURRENT 2004-10-19 Active
ANN MARGARET MURPHY CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Director 2017-01-20 CURRENT 2005-05-05 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED Director 2017-01-20 CURRENT 1983-07-19 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED Director 2017-01-20 CURRENT 1984-05-16 Active
ANN MARGARET MURPHY CIP PROPERTY (AIPT) LIMITED Director 2017-01-20 CURRENT 1989-07-17 Active
ANN MARGARET MURPHY CIP SLI UKPF NOMINEE NO 2 LIMITED Director 2017-01-20 CURRENT 2006-09-22 Active
ANN MARGARET MURPHY DJANGO SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANN MARGARET MURPHY DJANGO CORPORATE SERVICES LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
ANN MARGARET MURPHY A & G ACCOUNTANCY SERVICES LIMITED Director 2008-07-24 CURRENT 2008-07-24 Active

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
2024-03-05APPOINTMENT TERMINATED, DIRECTOR THERESE CLAIRE CRAIG
2023-12-13APPOINTMENT TERMINATED, DIRECTOR VERONICA IMLACH CLARK
2023-12-13APPOINTMENT TERMINATED, DIRECTOR FIONA CRAIG
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ROWENA HELEN WHITEFORD
2023-12-13APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN YOUNG
2023-09-21Termination of appointment of Rachel Hamilton on 2023-08-24
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-09-12CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30PSC07CESSATION OF CITIGROUP INC. AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30PSC02Notification of Citibank Uk Limited as a person with significant control on 2021-10-23
2022-02-16DIRECTOR APPOINTED MISS VERONICA IMLACH CLARK
2022-02-16AP01DIRECTOR APPOINTED MISS VERONICA IMLACH CLARK
2022-02-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK
2022-02-15APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MURPHY
2022-02-15DIRECTOR APPOINTED MR RICHARD PAUL HYAM
2022-02-15AP01DIRECTOR APPOINTED MR RICHARD PAUL HYAM
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE CLARK
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-22AP01DIRECTOR APPOINTED MRS LESLEY ANN YOUNG
2020-10-21AP01DIRECTOR APPOINTED MR RICHARD PAUL THOMAS
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-03-28TM02Termination of appointment of Simon James Cumming on 2020-03-27
2020-03-28AP03Appointment of Rachel Hamilton as company secretary on 2020-03-27
2019-10-11AP01DIRECTOR APPOINTED FIONA CRAIG
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DAVIS
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26AP01DIRECTOR APPOINTED MISS ANN MARGARET MURPHY
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA FOY
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVID MACKINNON
2016-09-29TM02Termination of appointment of Citicorporate Limited on 2016-09-16
2016-09-26AP03Appointment of Simon James Cumming as company secretary on 2016-09-16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CHARLES WRIGHT
2015-11-27AP01DIRECTOR APPOINTED IAN JAMES DAVIS
2015-11-08CH01Director's details changed for Therese Claire Lundie on 2015-10-16
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0126/08/15 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED ANTHONY JAMES CHARLES WRIGHT
2014-09-10AP01DIRECTOR APPOINTED SCOTT DAVID MACKINNON
2014-07-29AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CIP SLI GREF NOMINEE 1 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 CIP SLI GREF NOMINEE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIP SLI GREF NOMINEE 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CIP SLI GREF NOMINEE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIP SLI GREF NOMINEE 1 LIMITED
Trademarks
We have not found any records of CIP SLI GREF NOMINEE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIP SLI GREF NOMINEE 1 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 (74990 - Non-trading company) as CIP SLI GREF NOMINEE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIP SLI GREF NOMINEE 1 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 CIP SLI GREF NOMINEE 1 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 CIP SLI GREF NOMINEE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5LB