CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED

Non-trading company

Founded 5 May 2005 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED 5 May 2005 — 1 Oct 2013
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 May 2025 Next due 19 May 2026 23 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Citigroup Centre Canada Square Canary Wharf London E14 5LB

Full company profile for CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED (05444256), an active company based in London, United Kingdom. Incorporated 5 May 2005. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard Paul HyamDirectorBritishEngland571 Feb 2022Active

Shareholders

Shareholders (1)

Citibank Uk Limited
NaN%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Citibank Uk Limited

United Kingdom

Active
Notified 16 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Citigroup Inc

Ceased 16 Oct 2021

Ceased

Group Structure

Group Structure

CITIBANK UK LIMITED united kingdom
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

28 freehold 16 leasehold 44 total
AddressTenurePrice PaidDate Added
Unit 2, Eastways, Witham (CM8 3YQ) BRAINTREE
Freehold£18,884,62015 Aug 2023
Units A to H, Eastways, Witham (CM8 3YQ) BRAINTREE
Freehold-15 Aug 2023
Units 1A to 1I (inclusive) and Units 16 to 37 (inclusive) Cibyn Industrial Estate, Caernarfon GWYNEDD
Freehold£2,100,00021 Jun 2023
Gelli-Hirion Industrial Estate, Rhydfelin, Pontypridd (CF37 5SX) RHONDDA CYNON TAFF
Freehold£7,653,57021 Jun 2023
Land and premises known as Units 15 to 33 Baglan Industrial Estate, Port Talbot (SA12 7DJ) NEATH PORT TALBOT
Freehold-21 Jun 2023
Unit 2, Eastways, Witham (CM8 3YQ)
Freehold £18,884,620
Added 15 Aug 2023
District BRAINTREE
Units A to H, Eastways, Witham (CM8 3YQ)
Freehold
Added 15 Aug 2023
District BRAINTREE
Units 1A to 1I (inclusive) and Units 16 to 37 (inclusive) Cibyn Industrial Estate, Caernarfon
Freehold £2,100,000
Added 21 Jun 2023
District GWYNEDD
Gelli-Hirion Industrial Estate, Rhydfelin, Pontypridd (CF37 5SX)
Freehold £7,653,570
Added 21 Jun 2023
District RHONDDA CYNON TAFF
Land and premises known as Units 15 to 33 Baglan Industrial Estate, Port Talbot (SA12 7DJ)
Freehold
Added 21 Jun 2023
District NEATH PORT TALBOT

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 with no updates
31 Mar 2025ResolutionResolutions
31 Mar 2025IncorporationMemorandum Articles
27 Mar 2025Change Of ConstitutionStatement Of Companys Objects
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Confirmation Statement

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

31 Mar 2025 Resolution

Resolutions

31 Mar 2025 Incorporation

Memorandum Articles

27 Mar 2025 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

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

11 months ago on 14 May 2025

Resolutions

1 years ago on 31 Mar 2025

Memorandum Articles

1 years ago on 31 Mar 2025

Statement Of Companys Objects

1 years ago on 27 Mar 2025