Company Information for

CITIGROUP CAPITAL INVESTMENTS UK LIMITED

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

Company Registration Number

07196865

Private Limited Company

Active

About Citigroup Capital Investments Uk Ltd

CITIGROUP CAPITAL INVESTMENTS UK LIMITED was founded on 2010-03-19 and has its registered office in London. The organisation's status is listed as "Active". Citigroup Capital Investments Uk 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
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
Legal Registered Office
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Other companies in E14

Filing Information

Company Number07196865
Date formed2010-03-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-03-19
Filing return next due2025-04-02
Type of accountsFULL
Last Datalog update:
2024-04-09 10:54:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon James Cumming Company Secretary 2010-03-19
Gabriela Adriana Zutel Caspi Director HEAD OF PLANNING & ANALYSIS 2016-11-25 ENGLAND
Simon James Cumming Director CHARTERED SECRETARY 2013-01-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
May Alexandra Livingstone Director 2013-01-09 2016-11-25
Alan Michael Duffell Director 2011-06-10 2013-01-11
Hitoshi Sugawara Director 2011-10-10 2013-01-11
Francisco Tobias Marin Director 2011-10-10 2013-01-11
Vincent Fandozzi Director 2011-03-17 2011-09-30
John Francis Soden Director 2010-03-19 2011-05-31
Andrea Farace Director 2010-03-19 2011-05-27
Peter John Norris Director 2010-03-19 2011-03-11

Related Directorships for Gabriela Adriana Zutel Caspi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gabriela Adriana Zutel Caspi CITIGROUP JAPAN OVERSEAS HOLDINGS LTDDirector 2016-11-25 CURRENT 1996-08-20 Active
Gabriela Adriana Zutel Caspi CITIFINANCIAL HOLDINGS LIMITEDDirector 2015-11-13 CURRENT 2001-08-24 Liquidation
Gabriela Adriana Zutel Caspi CITIFINANCIAL CORPORATION LIMITEDDirector 2015-11-13 CURRENT 1986-04-10 Liquidation

Related Directorships for Simon James Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Cumming POWELL DUFFRYN LIMITEDDirector 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
Simon James Cumming OLD LANE UK HOLDINGS, LIMITEDDirector 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
Simon James Cumming CANADA SQUARE OPERATIONS NO. 1 LIMITEDDirector 2015-03-26 CURRENT 1999-08-19 Liquidation
Simon James Cumming CITIGROUP PROPERTY LIMITEDDirector 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
Simon James Cumming AFS (PENSION TRUSTEES) LIMITEDDirector 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
Simon James Cumming PALL MALL LEASING (AUSTRALIA) LIMITEDDirector 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
Simon James Cumming CCA CREDIT EUROPE LIMITEDDirector 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
Simon James Cumming TRIBECA GLOBAL MANAGEMENT (EUROPE) LTDDirector 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
Simon James Cumming PAYQUIK LIMITEDDirector 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
Simon James Cumming CITIGROUP JAPAN OVERSEAS HOLDINGS LTDDirector 2013-03-01 CURRENT 1996-08-20 Active
Simon James Cumming CITIGROUP CAPITAL FINANCE IRELAND LIMITEDDirector 2012-10-17 CURRENT 1992-03-20 Dissolved 2015-07-17
Simon James Cumming PALL MALL GERMANY LIMITEDDirector 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
Simon James Cumming AUS HOLDINGS (2007) LIMITEDDirector 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
Simon James Cumming AUSINV 2007 LIMITEDDirector 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
Simon James Cumming CITIGROUP CAPITAL HOLD CO UK LIMITEDDirector 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
Simon James Cumming PALL MALL BERMUDA LIMITEDDirector 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
Simon James Cumming PALL MALL DIRECTORIES LIMITEDDirector 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
Simon James Cumming CANADA SQUARE PEM LIMITEDDirector 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
Simon James Cumming PHILIPP BROTHERS LIMITEDDirector 2010-01-01 CURRENT 1957-07-31 Liquidation
Simon James Cumming BISYS FUND SERVICES LIMITEDDirector 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
Simon James Cumming AVCO TRUSTDirector 2008-10-31 CURRENT 1962-04-13 Liquidation
Simon James Cumming CITIFINANCIAL MORTGAGE CORPORATIONDirector 2008-10-31 CURRENT 1980-12-08 Liquidation
Simon James Cumming CITIFINANCIAL HOLDINGS LIMITEDDirector 2008-05-28 CURRENT 2001-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 4 LIMITEDDirector 2007-09-07 CURRENT 1997-07-16 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 2 LIMITEDDirector 2007-09-07 CURRENT 2000-08-24 Liquidation
Simon James Cumming CANADA SQUARE OPERATIONS NO. 3 LIMITEDDirector 2007-09-07 CURRENT 1984-09-24 Liquidation
Simon James Cumming CITIFINANCIAL CORPORATION LIMITEDDirector 2006-11-03 CURRENT 1986-04-10 Liquidation
Simon James Cumming ASSOCIATES CAPITAL LIMITEDDirector 2006-10-23 CURRENT 1997-12-15 Liquidation
Simon James Cumming CITIFINANCIAL LIMITEDDirector 2006-10-23 CURRENT 1998-05-06 Liquidation
Simon James Cumming CITILOANS LIMITEDDirector 2006-08-21 CURRENT 1990-05-18 Dissolved 2017-08-28
Simon James Cumming FUTURE MORTGAGES 1 LIMITEDDirector 2006-05-24 CURRENT 1996-05-20 Liquidation
Simon James Cumming CITICORPORATE LIMITEDDirector 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17