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Company Information for

CITIGROUP CAPITAL UK LIMITED

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, CANARY WHARF, LONDON, E14 5LB,
Company Registration Number
03686706
Private Limited Company
Active

Company Overview

About Citigroup Capital Uk Ltd
CITIGROUP CAPITAL UK LIMITED was founded on 1998-12-16 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Citigroup Capital 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 UK LIMITED
 
Legal Registered Office
CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
CANARY WHARF
LONDON
E14 5LB
Other companies in E14
 
Previous Names
NIKKO PRINCIPAL INVESTMENTS LIMITED26/10/2009
NIKKO PFG LIMITED09/03/1999
Filing Information
Company Number 03686706
Company ID Number 03686706
Date formed 1998-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-16
Return next due 2018-12-30
Type of accounts FULL
Last Datalog update: 2018-06-17 15:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGROUP CAPITAL UK LIMITED

Company Officers of CITIGROUP CAPITAL UK LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES CUMMING
Company Secretary 2009-03-26
ANDREA FARACE
Director 2014-03-03
ARYEH MENTZEL
Director 2015-10-14
JITEN VASANTKUMAR MISTRY
Director 2015-10-14
ROBERT KEITH PINNIGER
Director 2015-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MICHAEL DUFFELL
Director 2011-06-01 2016-03-16
ARYEH MENTZEL
Director 2013-06-21 2015-08-03
HITOSHI SUGAWARA
Director 2011-10-03 2013-06-21
FRANCISCO TOBIAS MARIN
Director 2011-10-03 2013-05-10
VINCENT FANDOZZI
Director 2011-02-04 2011-09-30
JOHN FRANCIS SODEN
Director 2008-07-17 2011-05-31
ANDREA FARACE
Director 2008-05-15 2011-05-27
PETER JOHN NORRIS
Director 2008-07-17 2011-03-11
MICHEL RAY DE CARVALHO
Director 2007-11-02 2010-03-18
TAKASHI ARAGANE
Director 2007-04-17 2010-01-29
JOHN DOUGLAS BECK
Company Secretary 2000-07-24 2009-03-26
PHILIP ANTHONY BUSFIELD
Director 2002-06-10 2008-07-09
SHINYA TAMOTO
Director 2007-10-22 2008-07-09
BRIAN SHELTON BERRY
Director 1998-12-16 2008-05-12
HIROFUMI HIRANO
Director 1999-01-21 2007-01-22
KOJI ASANO
Director 2000-07-24 2002-04-11
MICHEL RAY DE CARVALHO
Director 1999-10-12 2000-10-20
THOMAS JOSEPH PATRICK O'LEARY
Company Secretary 1999-01-01 2000-07-14
TADAO OSADA
Director 1998-12-16 1999-02-17
IAN RICHARD HOLLOWAY
Company Secretary 1998-12-16 1998-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-16 1998-12-16
INSTANT COMPANIES LIMITED
Nominated Director 1998-12-16 1998-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES CUMMING AUS HOLDINGS (2007) LIMITED Company Secretary 2009-04-06 CURRENT 2006-11-03 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL LEASING (AUSTRALIA) LIMITED Company Secretary 2009-04-06 CURRENT 2006-06-27 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL BERMUDA LIMITED Company Secretary 2009-04-03 CURRENT 2005-04-11 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL GERMANY LIMITED Company Secretary 2009-03-31 CURRENT 2006-04-27 Dissolved 2013-12-04
SIMON JAMES CUMMING AUSINV 2007 LIMITED Company Secretary 2009-03-31 CURRENT 2006-08-31 Dissolved 2016-01-16
SIMON JAMES CUMMING CITIGROUP CAPITAL HOLD CO UK LIMITED Company Secretary 2009-03-31 CURRENT 2003-02-07 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL DIRECTORIES LIMITED Company Secretary 2009-03-31 CURRENT 2005-02-07 Dissolved 2016-06-14
SIMON JAMES CUMMING CITIGROUP JAPAN OVERSEAS HOLDINGS LTD Company Secretary 2009-03-19 CURRENT 1996-08-20 Active
SIMON JAMES CUMMING CITIFINANCIAL MORTGAGE CORPORATION Company Secretary 2008-10-31 CURRENT 1980-12-08 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1978-06-23 Active
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS LIMITED Company Secretary 2008-06-01 CURRENT 1994-12-09 Active
SIMON JAMES CUMMING CITIGROUP CAPITAL FINANCE IRELAND LIMITED Company Secretary 2008-05-28 CURRENT 1992-03-20 Dissolved 2015-07-17
SIMON JAMES CUMMING CITIFINANCIAL HOLDINGS LIMITED Company Secretary 2008-05-28 CURRENT 2001-08-24 Active
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 1 LIMITED Company Secretary 2008-05-23 CURRENT 1999-08-19 Active
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 3 LIMITED Company Secretary 2008-05-22 CURRENT 1984-09-24 Active
SIMON JAMES CUMMING EAST FOURTEEN LIMITED Company Secretary 2008-05-22 CURRENT 1997-08-21 Active
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 2 LIMITED Company Secretary 2008-05-22 CURRENT 2000-08-24 Active
SIMON JAMES CUMMING TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Company Secretary 2008-05-01 CURRENT 2005-03-08 Dissolved 2014-07-30
SIMON JAMES CUMMING AFS (PENSION TRUSTEES) LIMITED Company Secretary 2008-04-21 CURRENT 1975-11-11 Dissolved 2015-08-19
SIMON JAMES CUMMING CITIGROUP CENTRE 1 LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
SIMON JAMES CUMMING DELPHI SERVICING HOLDING LIMITED Company Secretary 2006-12-04 CURRENT 2005-01-19 Dissolved 2017-05-14
SIMON JAMES CUMMING CITIFINANCIAL CORPORATION LIMITED Company Secretary 2006-11-03 CURRENT 1986-04-10 Liquidation
SIMON JAMES CUMMING ASSOCIATES CAPITAL LIMITED Company Secretary 2006-10-23 CURRENT 1997-12-15 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL LIMITED Company Secretary 2006-10-23 CURRENT 1998-05-06 Liquidation
SIMON JAMES CUMMING CITICLIENT NOMINEES NO 9 LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
SIMON JAMES CUMMING FUTURE MORTGAGES 1 LIMITED Company Secretary 2006-05-24 CURRENT 1996-05-20 Liquidation
SIMON JAMES CUMMING CCA CREDIT EUROPE LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-01-04
SIMON JAMES CUMMING CITIGROUP PROPERTY LIMITED Company Secretary 2005-12-21 CURRENT 1998-12-22 Dissolved 2016-03-02
SIMON JAMES CUMMING CIB PROPERTIES LIMITED Company Secretary 2005-12-21 CURRENT 1985-05-22 Active
ANDREA FARACE BAHOLD (UK MORTGAGE) LIMITED Director 2014-10-07 CURRENT 2014-09-29 Dissolved 2016-03-22
ANDREA FARACE CITIFINANCIAL EUROPE LIMITED Director 2014-03-31 CURRENT 1978-06-23 Active
ANDREA FARACE CANADA SQUARE OPERATIONS LIMITED Director 2014-03-31 CURRENT 1994-12-09 Active
JITEN VASANTKUMAR MISTRY CITIFINANCIAL EUROPE LIMITED Director 2016-01-26 CURRENT 1978-06-23 Active
JITEN VASANTKUMAR MISTRY CANADA SQUARE OPERATIONS LIMITED Director 2015-10-12 CURRENT 1994-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 168470902.48
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 168470902.48
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DUFFELL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 168470902.48
2015-12-30AR0116/12/15 FULL LIST
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-14AP01DIRECTOR APPOINTED ANYEH MENTZEL
2015-11-14AP01DIRECTOR APPOINTED JITEN VASANTKUMAR MISTRY
2015-11-14AP01DIRECTOR APPOINTED ARYEH MENTZEL
2015-08-14AP01DIRECTOR APPOINTED ROBERT KEITH PINNIGER
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ARYEH MENTZEL
2015-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 168470902.48
2014-12-17AR0116/12/14 FULL LIST
2014-06-06MISCSECTION 519
2014-03-20SH20STATEMENT BY DIRECTORS
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 168470902.48
2014-03-20SH1920/03/14 STATEMENT OF CAPITAL GBP 168470902.48
2014-03-20CAP-SSSOLVENCY STATEMENT DATED 05/03/14
2014-03-20RES06REDUCE ISSUED CAPITAL 05/03/2014
2014-03-07AP01DIRECTOR APPOINTED ANDREA FARACE
2013-12-20AR0116/12/13 FULL LIST
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR HITOSHI SUGAWARA
2013-07-10AP01DIRECTOR APPOINTED ARYEH MENTZEL
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN
2013-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-19AR0116/12/12 FULL LIST
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
2012-04-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-19RES01ADOPT ARTICLES 16/04/2012
2011-12-22AR0116/12/11 FULL LIST
2011-10-24AP01DIRECTOR APPOINTED HITOSHI SUGAWARA
2011-10-20AP01DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL DUFFELL / 16/06/2011
2011-06-14AP01DIRECTOR APPOINTED ALAN MICHAEL DUFFELL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA FARACE
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
2011-04-07SH0101/04/11 STATEMENT OF CAPITAL GBP 343470902.8
2011-04-06RES01ADOPT ARTICLES 30/03/2011
2011-04-06RES04NC INC ALREADY ADJUSTED 30/03/2011
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2011-02-21AP01DIRECTOR APPOINTED VINCENT FANDOZZI
2011-01-07AR0116/12/10 FULL LIST
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL DE CARVALHO
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI ARAGANE
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-09AR0116/12/09 FULL LIST
2009-11-06MEM/ARTSARTICLES OF ASSOCIATION
2009-10-26RES15CHANGE OF NAME 26/10/2009
2009-10-26CERTNMCOMPANY NAME CHANGED NIKKO PRINCIPAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/10/09
2009-10-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREA FARACE / 21/05/2009
2009-06-23AUDAUDITOR'S RESIGNATION
2009-05-29AUDAUDITOR'S RESIGNATION
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 100 PALL MALL LONDON SW1Y 5NN
2009-03-31288aSECRETARY APPOINTED SIMON JAMES CUMMING
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY JOHN BECK
2008-12-29RES01ADOPT ARTICLES 17/12/2008
2008-12-29RES13SECTION 175 17/12/2008
2008-12-17363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-09-04288aDIRECTOR APPOINTED JOHN FRANCIS SODEN
2008-08-13RES13PURCHASE AGREEMENT 14/07/2008
2008-08-04288aDIRECTOR APPOINTED PETER JOHN NORRIS
2008-07-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR SHINYA TAMOTO
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR PHILIP BUSFIELD
2008-05-20288aDIRECTOR APPOINTED ANDREA FARACE
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BERRY
2007-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-17363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITIGROUP CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP CAPITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIGROUP CAPITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITIGROUP CAPITAL UK LIMITED

Intangible Assets
Patents
We have not found any records of CITIGROUP CAPITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGROUP CAPITAL UK LIMITED
Trademarks
We have not found any records of CITIGROUP CAPITAL UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GUARANTEE AND FIXED AND FLOATING SECURITY DOCUMENT BRITISH CREDIT TRUST LIMITED 2010-02-15 Outstanding
A FIXED AND FLOATING SECURITY DOCUMENT SWAN MORTGAGES ACQUISITION CO.LTD 2000-02-14 Outstanding

We have found 2 mortgage charges which are owed to CITIGROUP CAPITAL UK LIMITED

Income
Government Income
We have not found government income sources for CITIGROUP CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as CITIGROUP CAPITAL UK LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGROUP CAPITAL UK LIMITED any grants or awards.
Ownership
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