Changes to our website — to find out why access to some data now requires a login, click here
The Open Database Of The Corporate World

CITIBANK UK LIMITED

Company Number
11283101
Status
Active
Incorporation Date
Please log in to see this data
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Citigroup Centre Canada Square
    Canary Wharf
  • London
  • E14 5LB
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 64.19/1: Banks (UK SIC Classification 2007)
  • 64.19: Other monetary intermediation (European Community NACE Rev 2)
  • 6419: Other monetary intermediation (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Previous Names
  • CITI MARBLE ARCH LIMITED
Directors / Officers
6 officers available, please log in to see this data
Inactive Directors / Officers
6 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-03-29 Citigroup Inc. controls United Kingdom flag CITIBANK UK LIMITED (United Kingdom) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details
2018-03-29 United States flag CITIGROUP INC. (Delaware (US)) controls United Kingdom flag CITIBANK UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2022-09-09 United Kingdom flag CITIBANK UK LIMITED (United Kingdom) controls United Kingdom flag SPADE ORACLE LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Citigroup Inc and United Kingdom flag CITIBANK UK LIMITED (United Kingdom) controls United Kingdom flag CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details


Identifiers

Identifier System Identifier Categories
LEI 549300U8H3KN0K301B23 historic details

Industry codes

Code Description Code scheme
64.19/1 Banks UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 20 2024

Problem/question about this data? Click here

API Open Data

For access please Log in / Sign up

OpenCorporates
A very different type of data company
Find out more