CIP SLI UKPF NOMINEE NO 1 LIMITED

Key Data

Status

Active

Company No.

05943939

Incorporation date

22/09/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/2006)

03/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (46 pages)

28/03/2025

Resolutions

View PDF (2 pages)

28/03/2025

Statement of company's objects

View PDF (2 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (11 pages)

07/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

01/10/2024

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

View PDF (2 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 Lesley Ann Young 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)

09/10/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

21/09/2023

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

View PDF (1 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

06/10/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (4 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (11 pages)

30/05/2022

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

View PDF (1 pages)

30/05/2022

Cessation of Citigroup Inc 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)

22/10/2021

Confirmation statement made on 2021-09-22 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)

07/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

20/05/2020

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)

05/10/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (12 pages)

20/09/2019

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

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (2 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

03/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (12 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

12/06/2017

Director's details changed for Stephen Leslie Clark on 2017-05-31

View PDF (3 pages)

09/02/2017

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

View PDF (3 pages)

26/01/2017

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

View PDF (2 pages)

26/01/2017

Termination of appointment of Colin Gardner Stewart 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)

03/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (30 pages)

28/09/2016

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)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (8 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)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

23/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (8 pages)

04/08/2014

Termination of appointment of David Michael Morrison as a director on 2014-07-08

View PDF (2 pages)

29/07/2014

Termination of appointment of Howard Nicholas Jenkins as a director on 2014-07-24

View PDF (1 pages)

24/07/2014

Appointment of Amanda Jane Foy as a director on 2014-07-08

View PDF (3 pages)

22/07/2014

Appointment of Scott David Mackinnon as a director on 2014-07-08

View PDF (3 pages)

22/07/2014

Appointment of Mr Colin Gardner Stewart as a director on 2014-07-08

View PDF (3 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

21/07/2014

Termination of appointment of Iain James Lyall as a director on 2014-07-08

View PDF (2 pages)

21/07/2014

Termination of appointment of Francine Anne Bailey as a director on 2014-07-08

View PDF (2 pages)

21/07/2014

Termination of appointment of Andrew Christopher Newson as a director on 2014-07-08

View PDF (2 pages)

09/06/2014

Miscellaneous

View PDF (7 pages)

16/04/2014

Appointment of Howard Nicholas Jenkins as a director

View PDF (3 pages)

15/04/2014

Termination of appointment of Amanda Hale as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

02/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (21 pages)

27/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (21 pages)

08/06/2012

Director's details changed for Therese Claire Lundi on 2012-05-22

View PDF (3 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

07/06/2012

Resolutions

View PDF (19 pages)

07/06/2012

Statement of company's objects

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (22 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

27/04/2011

Appointment of Therese Claire Lundi as a director

View PDF (3 pages)

19/04/2011

Appointment of Anthony James Charles Wright as a director

View PDF (3 pages)

19/04/2011

Appointment of Amanda Jayne Hale as a director

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (15 pages)

08/06/2010

Termination of appointment of Sean Quinn as a director

View PDF (2 pages)

03/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

10/02/2010

Certificate of change of name

View PDF (3 pages)

10/02/2010

Resolutions

View PDF (1 pages)

29/09/2009

Return made up to 22/09/09; full list of members

View PDF (7 pages)

10/08/2009

Resolutions

View PDF (16 pages)

10/08/2009

Resolutions

View PDF (16 pages)

18/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

03/10/2008

Return made up to 22/09/08; full list of members

View PDF (7 pages)

28/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

22/10/2007

Accounting reference date extended from 31/12/06 to 31/12/07

View PDF (1 pages)

01/10/2007

Return made up to 22/09/07; full list of members

View PDF (7 pages)

01/11/2006

Accounting reference date shortened from 30/09/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (0 pages)

01/11/2006

Resolutions

View PDF (1 pages)

25/10/2006

New secretary appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

New director appointed

View PDF (3 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Incorporation

View PDF (20 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

22/09/2026

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
Craig, Therese	Director	17/06/2024 - Present	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/2006 - 22/09/2006	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/09/2006 - 22/09/2006	43699
CITICORPORATE LIMITED	Corporate Secretary	22/09/2006 - 16/09/2016	10
Davis, Ian James	Director	17/11/2015 - 13/09/2019	14

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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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIP SLI UKPF NOMINEE NO 1 LIMITED

CIP SLI UKPF NOMINEE NO 1 LIMITED is an(a) Active company incorporated on 22/09/2006 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 UKPF NOMINEE NO 1 LIMITED?

CIP SLI UKPF NOMINEE NO 1 LIMITED is currently Active. It was registered on 22/09/2006 .

Where is CIP SLI UKPF NOMINEE NO 1 LIMITED located?

CIP SLI UKPF NOMINEE NO 1 LIMITED is registered at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB.

What does CIP SLI UKPF NOMINEE NO 1 LIMITED do?

CIP SLI UKPF NOMINEE NO 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIP SLI UKPF NOMINEE NO 1 LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-22 with no updates.