CITIGROUP CAPITAL INVESTMENTS UK LIMITED

Key Data

Status

Active

Company No.

07196865

Incorporation date

19/03/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2010)

02/04/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (4 pages)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

08/12/2025

Resolutions

View PDF (2 pages)

08/12/2025

Solvency Statement dated 01/12/25

View PDF (1 pages)

08/12/2025

Statement by Directors

View PDF (1 pages)

08/12/2025

Statement of capital on 2025-12-08

View PDF (4 pages)

23/06/2025

Memorandum and Articles of Association

View PDF (47 pages)

23/06/2025

Resolutions

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

21/01/2025

Termination of appointment of Simon James Cumming as a director on 2025-01-13

View PDF (1 pages)

20/01/2025

Appointment of Mr James Kearns as a director on 2025-01-13

View PDF (2 pages)

20/01/2025

Appointment of Mr David Graham as a director on 2025-01-13

View PDF (2 pages)

17/01/2025

Termination of appointment of Jonathan Warren as a director on 2025-01-13

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (16 pages)

09/04/2024

Full accounts made up to 2023-03-31

View PDF (16 pages)

20/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

22/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

10/02/2022

Full accounts made up to 2021-03-31

View PDF (16 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

18/03/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

08/03/2021

Appointment of Jonathan Warren as a director on 2021-03-05

View PDF (2 pages)

08/03/2021

Termination of appointment of Gabriela Adriana Zutel Caspi as a director on 2021-03-05

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (12 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

08/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (12 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (14 pages)

27/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (12 pages)

26/01/2018

Full accounts made up to 2017-03-31

View PDF (13 pages)

27/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (28 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (13 pages)

06/12/2016

Appointment of Gabriela Adriana Zutel Caspi as a director on 2016-11-25

View PDF (3 pages)

06/12/2016

Termination of appointment of May Alexandra Livingstone as a director on 2016-11-25

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (16 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

20/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

31/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (15 pages)

20/03/2014

Statement by directors

View PDF (1 pages)

20/03/2014

Statement of capital on 2014-03-20

View PDF (5 pages)

20/03/2014

Solvency statement dated 05/03/14

View PDF (1 pages)

20/03/2014

Resolutions

View PDF (2 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

27/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (15 pages)

22/01/2013

Termination of appointment of Francisco Tobias Marin as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Hitoshi Sugawara as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Alan Duffell as a director

View PDF (2 pages)

18/01/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

15/01/2013

Appointment of Ms May Alexandra Livingstone as a director

View PDF (3 pages)

15/01/2013

Appointment of Simon James Cumming as a director

View PDF (3 pages)

07/06/2012

Secretary's details changed for Simon James Cumming on 2012-05-29

View PDF (3 pages)

19/04/2012

Statement of company's objects

View PDF (2 pages)

19/04/2012

Resolutions

View PDF (37 pages)

23/03/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (20 pages)

04/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (43 pages)

24/10/2011

Appointment of Hitoshi Sugawara as a director

View PDF (3 pages)

20/10/2011

Appointment of Francisco Tobias Marin as a director

View PDF (3 pages)

07/10/2011

Termination of appointment of Vincent Fandozzi as a director

View PDF (2 pages)

27/06/2011

Director's details changed for Alan Michael Duffell on 2011-06-16

View PDF (3 pages)

24/06/2011

Appointment of Alan Michael Duffell as a director

View PDF (3 pages)

07/06/2011

Termination of appointment of Andrea Farace as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of John Soden as a director

View PDF (2 pages)

06/04/2011

Appointment of Vincent Fandozzi as a director

View PDF (3 pages)

01/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (15 pages)

29/03/2011

Termination of appointment of Peter Norris as a director

View PDF (2 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

13/05/2010

Resolutions

View PDF (36 pages)

13/05/2010

Previous accounting period shortened from 2011-03-31 to 2010-03-31

View PDF (3 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (5 pages)

19/03/2010

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CITIGROUP CAPITAL INVESTMENTS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Kearns, James	Director	13/01/2025 - Present	1
Farace, Andrea	Director	19/03/2010 - 27/05/2011	12
Soden, John Francis	Director	19/03/2010 - 31/05/2011	46
Livingstone, May Alexandra	Director	09/01/2013 - 25/11/2016	26
Cumming, Simon James	Director	09/01/2013 - 13/01/2025	39

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 CITIGROUP CAPITAL INVESTMENTS UK LIMITED

CITIGROUP CAPITAL INVESTMENTS UK LIMITED is an(a) Active company incorporated on 19/03/2010 with the registered office located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. There are currently 3 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 CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

CITIGROUP CAPITAL INVESTMENTS UK LIMITED is currently Active. It was registered on 19/03/2010 .

Where is CITIGROUP CAPITAL INVESTMENTS UK LIMITED located?

CITIGROUP CAPITAL INVESTMENTS UK LIMITED is registered at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB.

What does CITIGROUP CAPITAL INVESTMENTS UK LIMITED do?

CITIGROUP CAPITAL INVESTMENTS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CITIGROUP CAPITAL INVESTMENTS UK LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-19 with updates.