CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-19 (this month)
Last made up 2025-05-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED 2013-10-01 → present
- CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED 2005-05-05 → 2013-10-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | 2024-09-27 | — | — |
| BAILY, Shane Emphy | Director | 2024-06-17 | Nov 1971 | Irish |
| CRAIG, Therese | Director | 2024-06-17 | Jul 1979 | British |
| HYAM, Richard Paul | Director | 2022-02-01 | Apr 1969 | British |
| THOMAS, Richard Paul | Director | 2019-01-02 | Dec 1970 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Alexa | Secretary | 2005-05-05 | 2005-06-07 |
| CUMMING, Simon James | Secretary | 2016-09-16 | 2020-03-27 |
| HAMILTON, Rachel | Secretary | 2020-03-27 | 2023-08-24 |
| ROBSON, Jill Denise | Secretary | 2005-06-07 | 2010-05-24 |
| CITICORPORATE LIMITED | Corporate Secretary | 2010-05-24 | 2016-09-16 |
| BAILEY, Francine Anne | Director | 2005-07-11 | 2018-12-12 |
| CLARK, Stephen Leslie | Director | 2005-06-07 | 2022-02-01 |
| CRAIG, Therese Claire | Director | 2019-09-25 | 2024-03-05 |
| DAVIS, Ian James | Director | 2015-11-17 | 2019-09-13 |
| GAYLE, Leroy | Director | 2022-02-01 | 2023-12-11 |
| GRIFFITHS, Martin James | Director | 2005-05-05 | 2005-06-07 |
| HALE, Amanda Jayne | Director | 2011-04-05 | 2014-04-04 |
| JENKINS, Howard Nicholas | Director | 2014-04-04 | 2014-07-24 |
| JONES, Rhiannon Llinos | Director | 2020-10-15 | 2023-12-11 |
| LUNDIE, Theresa Claire | Director | 2011-04-05 | 2014-07-08 |
| LYALL, Iain James | Director | 2005-06-07 | 2017-01-20 |
| MORRISON, David Michael | Director | 2005-07-11 | 2014-07-08 |
| MURPHY, Ann Margaret | Director | 2017-01-20 | 2022-02-01 |
| NEWSON, Andrew Christopher | Director | 2007-11-07 | 2017-01-20 |
| QUINN, Sean David | Director | 2005-06-07 | 2010-06-03 |
| WRIGHT, Anthony James Charles | Director | 2011-04-05 | 2015-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citibank Uk Limited | Corporate entity | Shares 75–100% | 2021-10-16 | Active |
| Citigroup Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-10-16 |
Filing timeline
Last 20 of 110 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-31 RESOLUTIONS Resolution
- 2025-03-31 MA Memorandum articles
- 2025-03-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-31 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers