CIP SLI GREF NOMINEE 1 LIMITED

Key Data

Status

Active

Company No.

09151426

Incorporation date

29/07/2014

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2014)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

10/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

28/03/2025

Statement of company's objects

View PDF (2 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (47 pages)

28/03/2025

Resolutions

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (11 pages)

01/10/2024

Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

18/06/2024

Appointment of Ms Therese Craig as a director on 2024-06-17

View PDF (2 pages)

18/06/2024

Appointment of Mr Shane Emphy Baily as a director on 2024-06-17

View PDF (2 pages)

05/03/2024

Termination of appointment of Therese Claire Craig as a director on 2024-03-05

View PDF (1 pages)

13/12/2023

Termination of appointment of Veronica Imlach Clark as a director on 2023-12-11

View PDF (1 pages)

13/12/2023

Termination of appointment of Fiona Craig as a director on 2023-12-11

View PDF (1 pages)

13/12/2023

Termination of appointment of Rowena Helen Whiteford as a director on 2023-12-11

View PDF (1 pages)

13/12/2023

Termination of appointment of Lesley Ann Young as a director on 2023-12-11

View PDF (1 pages)

21/09/2023

Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (10 pages)

30/05/2022

Cessation of Citigroup Inc. as a person with significant control on 2021-10-23

View PDF (1 pages)

30/05/2022

Notification of Citibank Uk Limited as a person with significant control on 2021-10-23

View PDF (1 pages)

16/02/2022

Appointment of Miss Veronica Imlach Clark as a director on 2022-02-01

View PDF (2 pages)

15/02/2022

Appointment of Mr Richard Paul Hyam as a director on 2022-02-01

View PDF (2 pages)

15/02/2022

Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01

View PDF (1 pages)

15/02/2022

Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

22/10/2020

Appointment of Mrs Lesley Ann Young as a director on 2020-10-15

View PDF (2 pages)

21/10/2020

Appointment of Mrs Rowena Helen Whiteford as a director on 2020-10-15

View PDF (2 pages)

21/10/2020

Appointment of Mr Richard Paul Thomas as a director on 2020-10-15

View PDF (2 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

28/03/2020

Termination of appointment of Simon James Cumming as a secretary on 2020-03-27

View PDF (1 pages)

28/03/2020

Appointment of Rachel Hamilton as a secretary on 2020-03-27

View PDF (2 pages)

11/10/2019

Appointment of Fiona Craig as a director on 2019-09-25

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (9 pages)

16/09/2019

Termination of appointment of Ian James Davis as a director on 2019-09-13

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-08-26 with updates

View PDF (12 pages)

04/09/2018

Confirmation statement made on 2018-08-26 with updates

View PDF (12 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

05/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (10 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

26/01/2017

Appointment of Miss Ann Margaret Murphy as a director on 2017-01-20

View PDF (3 pages)

26/01/2017

Termination of appointment of Colin Gardner Stewart as a director on 2017-01-20

View PDF (2 pages)

26/01/2017

Termination of appointment of Amanda Jane Foy as a director on 2017-01-20

View PDF (2 pages)

09/11/2016

Termination of appointment of Scott David Mackinnon as a director on 2016-10-28

View PDF (2 pages)

29/09/2016

Termination of appointment of Citicorporate Limited as a secretary on 2016-09-16

View PDF (2 pages)

26/09/2016

Appointment of Simon James Cumming as a secretary on 2016-09-16

View PDF (3 pages)

14/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (29 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

06/12/2015

Termination of appointment of Anthony James Charles Wright as a director on 2015-11-25

View PDF (2 pages)

27/11/2015

Appointment of Ian James Davis as a director on 2015-11-17

View PDF (3 pages)

08/11/2015

Director's details changed for Therese Claire Lundie on 2015-10-16

View PDF (3 pages)

02/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (7 pages)

10/09/2014

Appointment of Anthony James Charles Wright as a director on 2014-08-13

View PDF (2 pages)

10/09/2014

Appointment of Scott David Mackinnon as a director on 2014-08-13

View PDF (2 pages)

29/07/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

29/07/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITICORPORATE LIMITED	Corporate Secretary	29/07/2014 - 16/09/2016	1
Craig, Therese	Director	17/06/2024 - Present	18
Davis, Ian James	Director	17/11/2015 - 13/09/2019	14
Murphy, Ann Margaret	Director	20/01/2017 - 01/02/2022	14
Craig, Thérèse Claire	Director	29/07/2014 - 05/03/2024	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CIP SLI GREF NOMINEE 1 LIMITED

CIP SLI GREF NOMINEE 1 LIMITED is an(a) Active company incorporated on 29/07/2014 with the registered office located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIP SLI GREF NOMINEE 1 LIMITED?

CIP SLI GREF NOMINEE 1 LIMITED is currently Active. It was registered on 29/07/2014 .

Where is CIP SLI GREF NOMINEE 1 LIMITED located?

CIP SLI GREF NOMINEE 1 LIMITED is registered at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB.

What does CIP SLI GREF NOMINEE 1 LIMITED do?

CIP SLI GREF NOMINEE 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIP SLI GREF NOMINEE 1 LIMITED?

The latest filing was on 19/09/2025: Full accounts made up to 2024-12-31.