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CITIGROUP CAPITAL INVESTMENTS UK LIMITED (7196865)

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CITIGROUP CAPITAL INVESTMENTS UK LIMITED

CITIGROUP CAPITAL INVESTMENTS UK LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CITIGROUP CAPITAL INVESTMENTS UK LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07196865

LTD Company

Age

16 Years

Incorporated 19 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 March 2026 (5 months ago)
Submitted on 2 April 2026 (4 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Contact

Address

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

Timeline

25 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Mar 10
Funding Round
Apr 10
Director Left
Mar 11
Director Joined
Apr 11
Director Left
Jun 11
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Director Left
Jan 13
Capital Update
Mar 14
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Jan 25
Capital Update
Dec 25
3
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

3 Active
11 Resigned

CUMMING, Simon James

Active
Canada Square, LondonE14 5LB
Secretary
Appointed 19 Mar 2010

GRAHAM, David Alexander

Active
Canada Square, LondonE14 5LB
Born August 1982
Director
Appointed 13 Jan 2025

KEARNS, James

Active
Canada Square, LondonE14 5LB
Born December 1978
Director
Appointed 13 Jan 2025

CASPI, Gabriela Adriana Zutel

Resigned
Canada Square, LondonE14 5LB
Born January 1977
Director
Appointed 25 Nov 2016
Resigned 05 Mar 2021

CUMMING, Simon James

Resigned
Canada Square, LondonE14 5LB
Born July 1964
Director
Appointed 09 Jan 2013
Resigned 13 Jan 2025

DUFFELL, Alan Michael

Resigned
Canada Square, LondonE14 5LB
Born April 1953
Director
Appointed 10 Jun 2011
Resigned 11 Jan 2013

FANDOZZI, Vincent

Resigned
Citigroup Centre, LondonE14 5LB
Born September 1965
Director
Appointed 17 Mar 2011
Resigned 30 Sept 2011

FARACE, Andrea

Resigned
Cheyne Walk, LondonSW3 5RA
Born March 1956
Director
Appointed 19 Mar 2010
Resigned 27 May 2011

LIVINGSTONE, May Alexandra

Resigned
Canada Square, LondonE14 5LB
Born June 1962
Director
Appointed 09 Jan 2013
Resigned 25 Nov 2016

NORRIS, Peter John

Resigned
Barncroft Way, St. AlbansAL1 5QZ
Born October 1961
Director
Appointed 19 Mar 2010
Resigned 11 Mar 2011

SODEN, John Francis

Resigned
Alleyn Road, LondonSE21 8AH
Born December 1952
Director
Appointed 19 Mar 2010
Resigned 31 May 2011

SUGAWARA, Hitoshi

Resigned
Canada Square, LondonE14 5LB
Born August 1967
Director
Appointed 10 Oct 2011
Resigned 11 Jan 2013

TOBIAS MARIN, Francisco

Resigned
Citigroup Centre, LondonE14 5LB
Born April 1973
Director
Appointed 10 Oct 2011
Resigned 11 Jan 2013

WARREN, Jonathan

Resigned
Canada Square, LondonE14 5LB
Born January 1973
Director
Appointed 05 Mar 2021
Resigned 13 Jan 2025

Persons with significant control

1

Citigroup Inc

Active
East 53rd Street, New York

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

74

Resolution
20 August 2026
RESOLUTIONSResolutions
Memorandum Articles
20 August 2026
MAMA
Confirmation Statement With Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
8 December 2025
SH19Statement of Capital
Legacy
8 December 2025
SH20SH20
Legacy
8 December 2025
CAP-SSCAP-SS
Resolution
8 December 2025
RESOLUTIONSResolutions
Resolution
23 June 2025
RESOLUTIONSResolutions
Memorandum Articles
23 June 2025
MAMA
Confirmation Statement With No Updates
1 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
9 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Confirmation Statement With Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Accounts With Accounts Type Full
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Full
31 December 2014
AAAnnual Accounts
Miscellaneous
6 June 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Legacy
20 March 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 March 2014
SH19Statement of Capital
Legacy
20 March 2014
CAP-SSCAP-SS
Resolution
20 March 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
18 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Change Person Secretary Company With Change Date
7 June 2012
CH03Change of Secretary Details
Statement Of Companys Objects
19 April 2012
CC04CC04
Resolution
19 April 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
24 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Termination Director Company With Name
7 October 2011
TM01Termination of Director
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
6 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Termination Director Company With Name
29 March 2011
TM01Termination of Director
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Resolution
13 May 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
13 May 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
15 April 2010
SH01Allotment of Shares
Incorporation Company
19 March 2010
NEWINCIncorporation