Company Information for

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB,

Company Registration Number

01816708

Private Limited Company

Active

About Cip Property (aipif) Nominee No 2 Ltd

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED was founded on 1984-05-16 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Cip Property (aipif) Nominee No 2 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 PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
Legal Registered Office
CITIGROUP CENTRE
CANADA SQUARE
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
Previous Names
CTCL PROPERTY MHI NOMINEES NO2 LIMITED
07/01/2009

Filing Information

Company Number01816708
Date formed1984-05-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/01/2016
Filing return next due26/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 03:25:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2016-09-16
Stephen Leslie Clark Director BANK OFFICER 2003-02-14 UNITED KINGDOM
Ian James Davis Director SENIOR MANAGER-FIDUCIARY SERVICES 2015-11-17 ENGLAND
Iain James Lyall Director FIDUCIARY RELATIONSHIP MANAGER 2005-03-18
Ann Margaret Murphy Director CHARTERED ACCOUNTANT 2017-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francine Anne Bailey Director 2007-11-07 2017-01-20
Andrew Christopher Newson Director 2007-11-07 2017-01-20
Citicorporate Limited Company Secretary 2010-05-24 2016-09-16
Anthony James Charles Wright Director 2011-04-05 2015-11-25
Howard Nicholas Jenkins Director 2014-04-04 2014-07-24
Therese Claire Lundie Director 2011-04-05 2014-07-08
David Michael Morrison Director 2005-03-18 2014-07-08
Amanda Jayne Hale Director 2011-04-05 2014-04-04
Sean David Quinn Director 2003-02-14 2010-06-03
Jill Denise Robson Company Secretary 2003-02-14 2010-05-24
Stefano Pierantozzi Director 2005-03-18 2008-09-22
Huw St John Rees Director 2003-02-14 2005-01-21
Anne Ellen Frascarelli Director 2003-02-14 2004-05-21
Michael Gary Lintunen Director 2003-02-14 2003-11-11
Andrew Martin Gaulter Company Secretary 2000-05-09 2003-02-14
Glenn Edgeworth Director 1999-02-03 2003-02-14
Andrew Martin Gaulter Director 2000-05-09 2003-02-14
Ian Johnson Company Secretary 1999-02-03 2000-05-09
Andrew Martin Gaulter Director 1999-02-03 2000-04-28
Peter Charles Jaques Director 1995-01-12 2000-04-25
Andrew Martin Gaulter Company Secretary 1993-01-29 1999-02-03
David John Howard Morris Director 1994-12-14 1999-02-03
Rupert Mark Caldecott Director 1993-01-29 1997-10-31
John Poynter Director 1993-01-29 1994-12-14

Related Directorships for Stephen Leslie Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Leslie Clark CIP SLI GREF NOMINEE 2 LIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Stephen Leslie Clark CIP SLI GREF NOMINEE 1 LIMITEDDirector 2014-07-29 CURRENT 2014-07-29 Active
Stephen Leslie Clark CIP SLI UKPF NOMINEE NO 1 LIMITEDDirector 2006-09-22 CURRENT 2006-09-22 Active
Stephen Leslie Clark CIP SLI UKPF NOMINEE NO 2 LIMITEDDirector 2006-09-22 CURRENT 2006-09-22 Active
Stephen Leslie Clark CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirector 2005-06-07 CURRENT 2005-05-05 Active
Stephen Leslie Clark CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirector 2005-06-07 CURRENT 2005-05-05 Active
Stephen Leslie Clark CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirector 2004-11-19 CURRENT 2004-10-19 Active
Stephen Leslie Clark CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirector 2004-11-19 CURRENT 2004-10-19 Active
Stephen Leslie Clark CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2003-02-14 CURRENT 1983-07-19 Active
Stephen Leslie Clark CIP PROPERTY (AIPT) LIMITEDDirector 2002-12-20 CURRENT 1989-07-17 Active
Stephen Leslie Clark CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirector 2002-12-20 CURRENT 2000-05-22 Active
Stephen Leslie Clark CITICLIENT (CPF) NOMINEES LIMITEDDirector 2002-12-20 CURRENT 2000-05-22 Active
Stephen Leslie Clark CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2002-12-20 CURRENT 2000-10-12 Active
Stephen Leslie Clark CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDDirector 2002-12-20 CURRENT 2000-10-12 Active

Related Directorships for Ian James Davis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Davis CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirector 2015-11-17 CURRENT 2004-10-19 Active
Ian James Davis CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirector 2015-11-17 CURRENT 2005-05-05 Active
Ian James Davis CIP SLI UKPF NOMINEE NO 1 LIMITEDDirector 2015-11-17 CURRENT 2006-09-22 Active
Ian James Davis CIP SLI GREF NOMINEE 2 LIMITEDDirector 2015-11-17 CURRENT 2014-07-29 Active
Ian James Davis CIP PROPERTY (AIPT) LIMITEDDirector 2015-11-17 CURRENT 1989-07-17 Active
Ian James Davis CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirector 2015-11-17 CURRENT 2000-05-22 Active
Ian James Davis CITICLIENT (CPF) NOMINEES LIMITEDDirector 2015-11-17 CURRENT 2000-05-22 Active
Ian James Davis CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2015-11-17 CURRENT 2000-10-12 Active
Ian James Davis CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDDirector 2015-11-17 CURRENT 2000-10-12 Active
Ian James Davis CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirector 2015-11-17 CURRENT 2004-10-19 Active
Ian James Davis CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirector 2015-11-17 CURRENT 2005-05-05 Active
Ian James Davis CIP SLI GREF NOMINEE 1 LIMITEDDirector 2015-11-17 CURRENT 2014-07-29 Active
Ian James Davis CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2015-11-17 CURRENT 1983-07-19 Active
Ian James Davis CIP SLI UKPF NOMINEE NO 2 LIMITEDDirector 2015-11-17 CURRENT 2006-09-22 Active

Related Directorships for Iain James Lyall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain James Lyall CIP PROPERTY (AIPT) LIMITEDDirector 2005-03-18 CURRENT 1989-07-17 Active
Iain James Lyall CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2005-03-18 CURRENT 2000-10-12 Active
Iain James Lyall CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDDirector 2005-03-18 CURRENT 2000-10-12 Active
Iain James Lyall CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2005-03-18 CURRENT 1983-07-19 Active

Related Directorships for Ann Margaret Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Margaret Murphy CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDDirector 2017-01-20 CURRENT 2004-10-19 Active
Ann Margaret Murphy CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDDirector 2017-01-20 CURRENT 2005-05-05 Active
Ann Margaret Murphy CIP SLI UKPF NOMINEE NO 1 LIMITEDDirector 2017-01-20 CURRENT 2006-09-22 Active
Ann Margaret Murphy CIP SLI GREF NOMINEE 2 LIMITEDDirector 2017-01-20 CURRENT 2014-07-29 Active
Ann Margaret Murphy CIP PROPERTY (AIPT) LIMITEDDirector 2017-01-20 CURRENT 1989-07-17 Active
Ann Margaret Murphy CITICLIENT (CPF) NOMINEES NO 2 LIMITEDDirector 2017-01-20 CURRENT 2000-05-22 Active
Ann Margaret Murphy CITICLIENT (CPF) NOMINEES LIMITEDDirector 2017-01-20 CURRENT 2000-05-22 Active
Ann Margaret Murphy CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDDirector 2017-01-20 CURRENT 2000-10-12 Active
Ann Margaret Murphy CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDDirector 2017-01-20 CURRENT 2000-10-12 Active
Ann Margaret Murphy CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDDirector 2017-01-20 CURRENT 2004-10-19 Active
Ann Margaret Murphy CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDDirector 2017-01-20 CURRENT 2005-05-05 Active
Ann Margaret Murphy CIP SLI GREF NOMINEE 1 LIMITEDDirector 2017-01-20 CURRENT 2014-07-29 Active
Ann Margaret Murphy CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITEDDirector 2017-01-20 CURRENT 1983-07-19 Active
Ann Margaret Murphy CIP SLI UKPF NOMINEE NO 2 LIMITEDDirector 2017-01-20 CURRENT 2006-09-22 Active
Ann Margaret Murphy DJANGO SERVICES LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Ann Margaret Murphy DJANGO CORPORATE SERVICES LIMITEDDirector 2016-07-21 CURRENT 2016-07-21 Active
Ann Margaret Murphy A & G ACCOUNTANCY SERVICES LIMITEDDirector 2008-07-24 CURRENT 2008-07-24 Active