CIP SLI UKPF 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
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- CIP SLI UKPF NOMINEE NO 1 LIMITED 2010-02-10 → present
- CIP IRPUT FUND NOMINEE NO 1 LIMITED 2006-09-22 → 2010-02-10
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 | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| 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
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.”
Significant events
- “The Company's immediate parent undertaking was Citibank Europe Plc., incorporated in Ireland until 23 October 2021, when 100% of the Company's shares were transferred to Citibank UK Limited, incorporated in England and Wales.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 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 | 2020-10-15 | Dec 1970 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Simon James | Secretary | 2016-09-16 | 2020-03-27 |
| HAMILTON, Rachel | Secretary | 2020-03-27 | 2023-08-24 |
| CITICORPORATE LIMITED | Corporate Secretary | 2006-09-22 | 2016-09-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-22 | 2006-09-22 |
| BAILEY, Francine Anne | Director | 2006-09-22 | 2014-07-08 |
| CLARK, Stephen Leslie | Director | 2006-09-22 | 2022-02-01 |
| CLARK, Veronica Imlach | Director | 2022-02-01 | 2023-12-11 |
| CRAIG, Fiona | Director | 2019-09-25 | 2023-12-11 |
| CRAIG, Therese Claire | Director | 2011-04-05 | 2024-03-05 |
| DAVIS, Ian James | Director | 2015-11-17 | 2019-09-13 |
| FOY, Amanda Jane | Director | 2014-07-08 | 2017-01-20 |
| HALE, Amanda Jayne | Director | 2011-04-05 | 2014-04-04 |
| JENKINS, Howard Nicholas | Director | 2014-04-04 | 2014-07-24 |
| LYALL, Iain James | Director | 2006-09-22 | 2014-07-08 |
| MACKINNON, Scott David | Director | 2014-07-08 | 2016-10-28 |
| MORRISON, David Michael | Director | 2006-09-22 | 2014-07-08 |
| MURPHY, Ann Margaret | Director | 2017-01-20 | 2022-02-01 |
| NEWSON, Andrew Christopher | Director | 2006-09-22 | 2014-07-08 |
| QUINN, Sean David | Director | 2006-09-22 | 2010-06-03 |
| STEWART, Colin Gardner | Director | 2014-07-08 | 2017-01-20 |
| WHITEFORD, Rowena Helen | Director | 2020-10-15 | 2023-12-11 |
| WRIGHT, Anthony James Charles | Director | 2011-04-05 | 2015-11-25 |
| YOUNG, Lesley Ann | Director | 2020-10-15 | 2023-12-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-22 | 2006-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citibank Uk Limited | Corporate entity | Shares 75–100% | 2021-10-23 | Active |
| Citigroup Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-10-23 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-28 CC04 Statement of companys objects
- 2025-03-28 RESOLUTIONS Resolution
- 2025-03-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-28 | MA | incorporation | Memorandum articles | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-03-05 | 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 | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full |
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