---
title: "CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f32645c-e180-5b41-ba88-ceec29a7ec61
json: https://whiteintel.dev/api/public/dossier/1f32645c-e180-5b41-ba88-ceec29a7ec61
identifier: oo:GB-COH-05444253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05444253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f32645c-e180-5b41-ba88-ceec29a7ec61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f32645c-e180-5b41-ba88-ceec29a7ec61  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED** — GLEIF · `lei:549300LV1PBQDBS2O073` — https://whiteintel.dev/entity/40f73ebb-dce8-599c-a7e7-e1a770397872

## Ownership & control

### Owners / controllers

- **Citibank Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c694d531-abc5-40b5-b59a-7645cd883b9d
- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318

### Holdings / subsidiaries

- **ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65d93fac-4f24-56ae-90e7-f036b21df18d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05444253`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-05-05
- **Registered office:** Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
- **SIC:** 74990

### Officers

- MCMAHON, Ainslie — secretary · appointed 2024-09-27
- BAILY, Shane Emphy — director · Irish · appointed 2024-06-17
- CRAIG, Therese — director · British · appointed 2024-06-17
- HYAM, Richard Paul — director · British · appointed 2022-02-01
- THOMAS, Richard Paul — director · British · appointed 2019-01-02
- BURGESS, Alexa — secretary · British · appointed 2005-05-05 · resigned 2005-06-07
- CUMMING, Simon James — secretary · appointed 2016-09-16 · resigned 2020-03-27
- HAMILTON, Rachel — secretary · appointed 2020-03-27 · resigned 2023-08-24
- ROBSON, Jill Denise — secretary · British · appointed 2005-06-07 · resigned 2010-05-24
- CITICORPORATE LIMITED — corporate secretary · appointed 2010-05-24 · resigned 2016-09-16
- BAILEY, Francine Anne — director · British · appointed 2005-07-11 · resigned 2018-12-12
- CLARK, Stephen Leslie — director · British · appointed 2005-06-07 · resigned 2022-02-01
- CRAIG, Therese Claire — director · British · appointed 2019-09-25 · resigned 2024-03-05
- DAVIS, Ian James — director · British · appointed 2015-11-17 · resigned 2019-09-13
- GAYLE, Leroy — director · English · appointed 2022-02-01 · resigned 2023-12-11
- GRIFFITHS, Martin James — director · British · appointed 2005-05-05 · resigned 2005-06-07
- HALE, Amanda Jayne — director · British · appointed 2011-04-05 · resigned 2014-04-04
- JENKINS, Howard Nicholas — director · British · appointed 2014-04-04 · resigned 2014-07-24
- JONES, Rhiannon Llinos — director · British · appointed 2020-10-15 · resigned 2023-12-11
- LUNDIE, Theresa Claire — director · British · appointed 2011-04-05 · resigned 2014-07-08

### Beneficial owners (Persons with Significant Control)

- Citibank Uk Limited — 75–100% shares · corporate PSC · England — since 2021-10-16
- [Citigroup Inc](https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318) — 75–100% shares · corporate PSC · United States — ceased 2021-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05444253
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05444253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/1f32645c-e180-5b41-ba88-ceec29a7ec61 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f32645c-e180-5b41-ba88-ceec29a7ec61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._