Firmoscan
Active09151576Private limited companyLondon

CIP SLI GREF NOMINEE 2 LIMITED

Significant control: Citibank UK Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CIP SLI GREF NOMINEE 2 LIMITED is an active private limited company (company number 09151576) incorporated on 29 July 2014, registered in London. Its registered activity is non-trading company (SIC 74990). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 4,913 companies in non-trading company in London with filed accounts; the median reports net assets of £2 and is 20 years old.

02

Ownership and control

1 active · 1 other
  • Citibank Uk Limited
    corporate entity · since 23 October 2021
    • owns 75–100% of shares
  • Citigroup Inc
    corporate entity, United States Of America · since 6 April 2016 · ceased 23 October 2021
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • can appoint or remove directors
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 July 201412 yrs ago
First accounts due
29 April 20163834 days overdue
Confirmation statement due
12 August 2027in 288 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74990
Non-trading company
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 29 July 2014
  • Accounts past their due dateDue 29 April 2016

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 288 days
  2. First accounts due3834 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (non-trading company), closest in incorporation date

All companies incorporated on 29 July 2014 · in Jul 2014.

09

Reminders for CIP SLI GREF NOMINEE 2 LIMITED

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