CITIGROUP CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

03686706

Incorporation date

16/12/1998

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1998)

31/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

12/12/2025

Resolutions

View PDF (2 pages)

12/12/2025

Solvency Statement dated 01/12/25

View PDF (1 pages)

12/12/2025

Statement of capital on 2025-12-12

View PDF (5 pages)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

12/12/2025

Statement by Directors

View PDF (1 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)

23/06/2025

Memorandum and Articles of Association

View PDF (49 pages)

23/06/2025

Resolutions

View PDF (3 pages)

20/01/2025

Appointment of Mr James Kearns 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 (21 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-03-31

View PDF (21 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

15/12/2023

Appointment of Jonathan Warren as a director on 2023-12-15

View PDF (2 pages)

28/08/2023

Termination of appointment of John Desmond Kinsella as a director on 2023-08-17

View PDF (1 pages)

01/02/2023

Termination of appointment of Robert Keith Pinniger as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Andrew Douglas Watts as a director on 2023-02-01

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

14/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

09/02/2022

Full accounts made up to 2021-03-31

View PDF (22 pages)

03/02/2022

Appointment of Mr John Desmond Kinsella as a director on 2022-02-02

View PDF (2 pages)

03/02/2022

Termination of appointment of Jiten Vasantkumar Mistry as a director on 2022-02-03

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Tim Nevard Hassard as a director on 2021-05-31

View PDF (1 pages)

18/03/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

02/03/2021

Confirmation statement made on 2020-12-16 with updates

View PDF (6 pages)

23/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (12 pages)

20/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

31/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (12 pages)

18/12/2018

Appointment of Tim Nevard Hassard as a director on 2018-12-13

View PDF (2 pages)

13/12/2018

Termination of appointment of Aryeh Mentzel as a director on 2018-12-13

View PDF (1 pages)

12/09/2018

Termination of appointment of Andrea Farace as a director on 2018-07-30

View PDF (1 pages)

25/01/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

04/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (12 pages)

30/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (34 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

24/03/2016

Termination of appointment of Alan Michael Duffell as a director on 2016-03-16

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (21 pages)

21/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

14/11/2015

Appointment of Aryeh Mentzel as a director on 2015-10-14

View PDF (3 pages)

14/11/2015

Appointment of Jiten Vasantkumar Mistry as a director on 2015-10-14

View PDF (3 pages)

14/08/2015

Appointment of Robert Keith Pinniger as a director on 2015-08-03

View PDF (2 pages)

06/08/2015

Termination of appointment of Aryeh Mentzel as a director on 2015-08-03

View PDF (1 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (38 pages)

17/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (6 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

20/03/2014

Statement by directors

View PDF (1 pages)

20/03/2014

Statement of capital on 2014-03-20

View PDF (6 pages)

20/03/2014

Solvency statement dated 05/03/14

View PDF (1 pages)

20/03/2014

Resolutions

View PDF (2 pages)

07/03/2014

Appointment of Andrea Farace as a director

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (15 pages)

16/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (42 pages)

10/07/2013

Termination of appointment of Hitoshi Sugawara as a director

View PDF (2 pages)

10/07/2013

Appointment of Aryeh Mentzel as a director

View PDF (3 pages)

22/05/2013

Termination of appointment of Francisco Tobias Marin as a director

View PDF (2 pages)

18/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (41 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (17 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 (38 pages)

22/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (17 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)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (27 pages)

27/06/2011

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

View PDF (3 pages)

14/06/2011

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)

07/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (6 pages)

06/04/2011

Resolutions

View PDF (36 pages)

04/04/2011

Termination of appointment of Peter Norris as a director

View PDF (2 pages)

21/02/2011

Appointment of Vincent Fandozzi as a director

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (16 pages)

07/12/2010

Full accounts made up to 2010-03-31

View PDF (29 pages)

22/03/2010

Termination of appointment of Michel De Carvalho as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of Takashi Aragane as a director

View PDF (2 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (32 pages)

09/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (18 pages)

06/11/2009

Memorandum and Articles of Association

View PDF (35 pages)

26/10/2009

Certificate of change of name

View PDF (2 pages)

26/10/2009

Change of name notice

View PDF (2 pages)

15/09/2009

Director's change of particulars / andrea farace / 21/05/2009

View PDF (1 pages)

23/06/2009

Auditor's resignation

View PDF (3 pages)

29/05/2009

Auditor's resignation

View PDF (2 pages)

16/04/2009

Registered office changed on 16/04/2009 from 100 pall mall london SW1Y 5NN

View PDF (1 pages)

31/03/2009

Secretary appointed simon james cumming

View PDF (1 pages)

26/03/2009

Appointment terminated secretary john beck

View PDF (1 pages)

29/12/2008

Resolutions

View PDF (14 pages)

17/12/2008

Return made up to 16/12/08; full list of members

View PDF (4 pages)

04/09/2008

Director appointed john francis soden

View PDF (2 pages)

13/08/2008

Resolutions

View PDF (2 pages)

04/08/2008

Director appointed peter john norris

View PDF (2 pages)

17/07/2008

Full accounts made up to 2008-03-31

View PDF (35 pages)

16/07/2008

Appointment terminated director shinya tamoto

View PDF (1 pages)

16/07/2008

Appointment terminated director philip busfield

View PDF (1 pages)

20/05/2008

Director appointed andrea farace

View PDF (3 pages)

12/05/2008

Appointment terminated director brian berry

View PDF (1 pages)

29/12/2007

Resolutions

View PDF (9 pages)

17/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

20/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

17/08/2007

Full accounts made up to 2007-03-31

View PDF (35 pages)

11/05/2007

New director appointed

View PDF (2 pages)

27/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

21/08/2006

Full accounts made up to 2006-03-31

View PDF (29 pages)

29/12/2005

Return made up to 16/12/05; full list of members

View PDF (7 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (27 pages)

29/09/2005

Resolutions

View PDF (22 pages)

25/02/2005

Ad 10/02/05--------- £ si 100000000@1=100000000 £ ic 70000002/170000002

View PDF (2 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (1 pages)

25/02/2005

Resolutions

View PDF (0 pages)

25/02/2005

Resolutions

View PDF (1 pages)

25/02/2005

Nc inc already adjusted 03/02/05

View PDF (1 pages)

29/12/2004

Full accounts made up to 2004-03-31

View PDF (26 pages)

29/12/2004

Return made up to 16/12/04; full list of members

View PDF (7 pages)

26/11/2004

Secretary's particulars changed

View PDF (1 pages)

22/12/2003

Full accounts made up to 2003-03-31

View PDF (27 pages)

22/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

27/05/2003

Location of register of members

View PDF (1 pages)

09/05/2003

Director's particulars changed

View PDF (1 pages)

09/03/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

31/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

31/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

14/06/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

15/08/2001

Full accounts made up to 2001-03-31

View PDF (23 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (0 pages)

06/03/2001

Resolutions

View PDF (1 pages)

22/12/2000

Return made up to 16/12/00; full list of members

View PDF (7 pages)

30/11/2000

Ad 23/11/00--------- £ si 50000000@1=50000000 £ ic 20000002/70000002

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

20/10/2000

Director's particulars changed

View PDF (1 pages)

28/09/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

23/06/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Registered office changed on 11/04/00 from: 100 pall mall london SW1Y 5NN

View PDF (1 pages)

21/03/2000

Registered office changed on 21/03/00 from: 55 victoria street london SW1H 0EU

View PDF (1 pages)

18/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

13/10/1999

New director appointed

View PDF (2 pages)

14/05/1999

Ad 28/04/99--------- £ si 20000000@1=20000000 £ ic 2/20000002

View PDF (2 pages)

11/03/1999

Registered office changed on 11/03/99 from: 17 godliman street london EC4V 5BD

View PDF (1 pages)

09/03/1999

Certificate of change of name

View PDF (2 pages)

26/02/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

16/12/1998

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

16/12/2026

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	15/05/2008 - 27/05/2011	11
Farace, Andrea	Director	03/03/2014 - 30/07/2018	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/12/1998 - 16/12/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/12/1998 - 16/12/1998	43699

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Growing of other non-perennial crops

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Description

About CITIGROUP CAPITAL UK LIMITED

CITIGROUP CAPITAL UK LIMITED is an(a) Active company incorporated on 16/12/1998 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 UK LIMITED?

CITIGROUP CAPITAL UK LIMITED is currently Active. It was registered on 16/12/1998 .

Where is CITIGROUP CAPITAL UK LIMITED located?

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

What does CITIGROUP CAPITAL UK LIMITED do?

CITIGROUP CAPITAL UK LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CITIGROUP CAPITAL UK LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-16 with updates.