CITICLIENT NOMINEES NO 8 LIMITED
Company number 03999258 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-05-22
- Registered office
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- Postcode
- E14 5LB
- Capital
- 2 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-26
- Next due by
- 2027-06-09
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 24 resigned
Matthew Ian GLENNON
Director
Ainslie MCMAHON
Secretary
Sonat BAYATLI
Director
Agnelo D'SOUZA
Director
Dianne Lesley HEARD
Director
Group structure
Controlled by CITIBANK INVESTMENTS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z1932251 (Tier 1), registered since 2009.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 25 MOLESWORTH STREET, LEWISHAM LONDON, SE13 7EX | 2004-08-24 |
| 336 STRAND, LONDON, WC2R 1HR | 2001-06-26 |
The class of 2000
31%
of the 3,401 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.