CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

Citigroup Centre Canada Square Citigroup Centre Canada Square, London, E14 5LB
StatusACTIVE
Company No.05263327
CategoryPrivate Limited Company
Incorporated19 Oct 2004
Age19 years, 6 months, 5 days
JurisdictionEngland Wales

SUMMARY

CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED is an active private limited company with number 05263327. It was incorporated 19 years, 6 months, 5 days ago, on 19 October 2004. The company address is Citigroup Centre Canada Square Citigroup Centre Canada Square, London, E14 5LB.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74990Non-trading company

Confirmation Statment

Next due date19 Oct 2024
Next made up05 Oct 2024
Last made up05 Oct 2023

People

HYAM, Richard Paul

Director

Fiduciary Services

ACTIVE

Assigned on 01 Feb 2022

Current time on role 2 years, 2 months, 23 days

THOMAS, Richard Paul

Director

Fiduciary Services

ACTIVE

Assigned on 15 Oct 2020

Current time on role 3 years, 6 months, 9 days

CUMMING, Simon James

Secretary

RESIGNED

Assigned on 16 Sep 2016

Resigned on 27 Mar 2020

Time on role 3 years, 6 months, 11 days

HAMILTON, Rachel

Secretary

RESIGNED

Assigned on 27 Mar 2020

Resigned on 24 Aug 2023

Time on role 3 years, 4 months, 28 days

ROBSON, Jill Denise

Secretary

Chartered Secretary

RESIGNED

Assigned on 19 Oct 2004

Resigned on 24 May 2010

Time on role 5 years, 7 months, 5 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED.


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