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CITI CG AAM PC LTAF NOMINEE LTD (11786912)

CITI CG AAM PC LTAF NOMINEE LTD (11786912) is an active UK company. incorporated on 24 January 2019. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CITI CG AAM PC LTAF NOMINEE LTD has been registered for 7 years. Current directors include BAILY, Shane Emphy, CRAIG, Therese, HYAM, Richard Paul and 1 others.

Company Number
11786912
Status
active
Type
ltd
Incorporated
24 January 2019
Age
7 years
Address
Citigroup Centre Canada Square, London, E14 5LB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BAILY, Shane Emphy, CRAIG, Therese, HYAM, Richard Paul, THOMAS, Richard Paul
SIC Codes
74990

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Introduction
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CITI CG AAM PC LTAF NOMINEE LTD

CITI CG AAM PC LTAF NOMINEE LTD is an active company incorporated on 24 January 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CITI CG AAM PC LTAF NOMINEE LTD was registered 7 years ago.(SIC: 74990)

Status

active

Active since 7 years ago

Company No

11786912

LTD Company

Age

7 Years

Incorporated 24 January 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (3 months ago)
Submitted on 7 February 2026 (2 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

CITI CG AAM PC LTAF NOMINEE LTD LTD.
From: 21 July 2025To: 23 July 2025
CEP KAMES UKPF NOMINEE 1 LIMITED
From: 24 January 2019To: 21 July 2025
Contact
Address

Citigroup Centre Canada Square Canary Wharf London, E14 5LB,

Timeline

17 key events • 2019 - 2024

Funding Officers Ownership
Company Founded
Jan 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Mar 24
Director Joined
Jun 24
Director Joined
Jun 24
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

MCMAHON, Ainslie

Active
Queens Road, BelfastBT3 9DT
Secretary
Appointed 27 Sept 2024

BAILY, Shane Emphy

Active
Canada Square, LondonE14 5LB
Born November 1971
Director
Appointed 17 Jun 2024

CRAIG, Therese

Active
Canada Square, LondonE14 5LB
Born July 1979
Director
Appointed 17 Jun 2024

HYAM, Richard Paul

Active
Canada Square, LondonE14 5LB
Born April 1969
Director
Appointed 01 Feb 2022

THOMAS, Richard Paul

Active
Canada Square, LondonE14 5LB
Born December 1970
Director
Appointed 15 Oct 2020

CUMMING, Simon James

Resigned
Canada Square, LondonE14 5LB
Secretary
Appointed 24 Jan 2019
Resigned 27 Mar 2020

HAMILTON, Rachel

Resigned
Canada Square, LondonE14 5LB
Secretary
Appointed 27 Mar 2020
Resigned 24 Aug 2023

CLARK, Stephen Leslie

Resigned
Canada Square, LondonE14 5LB
Born November 1957
Director
Appointed 24 Jan 2019
Resigned 01 Feb 2022

CLARK, Veronica Imlach

Resigned
Canada Square, LondonE14 5LB
Born July 1971
Director
Appointed 01 Feb 2022
Resigned 29 Nov 2023

CRAIG, Fiona

Resigned
Canada Square, LondonE14 5LB
Born August 1984
Director
Appointed 25 Sept 2019
Resigned 29 Nov 2023

CRAIG, Therese Claire

Resigned
Canada Square, LondonE14 5LB
Born July 1979
Director
Appointed 24 Jan 2019
Resigned 05 Mar 2024

DAVIS, Ian James

Resigned
Canada Square, LondonE14 5LB
Born September 1968
Director
Appointed 24 Jan 2019
Resigned 13 Sept 2019

MURPHY, Ann Margaret

Resigned
Canada Square, LondonE14 5LB
Born July 1970
Director
Appointed 24 Jan 2019
Resigned 01 Feb 2022

WHITEFORD, Rowena Helen

Resigned
Canada Square, LondonE14 5LB
Born February 1976
Director
Appointed 15 Oct 2020
Resigned 29 Nov 2023

YOUNG, Lesley Ann

Resigned
Canada Square, LondonE14 5LB
Born June 1976
Director
Appointed 15 Oct 2020
Resigned 29 Nov 2023
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
7 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Certificate Change Of Name Company
23 July 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
21 July 2025
CERTNMCertificate of Incorporation on Change of Name
Resolution
27 March 2025
RESOLUTIONSResolutions
Memorandum Articles
27 March 2025
MAMA
Statement Of Companys Objects
27 March 2025
CC04CC04
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 October 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 September 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Confirmation Statement With Updates
8 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 April 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 April 2020
TM02Termination of Secretary
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
24 January 2019
AA01Change of Accounting Reference Date
Incorporation Company
24 January 2019
NEWINCIncorporation