---
title: "CEP CBRE UK PROPERTY NOMINEE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21e974b9-142a-580d-9378-ef8d699bc5f3
json: https://whiteintel.dev/api/public/dossier/21e974b9-142a-580d-9378-ef8d699bc5f3
identifier: oo:GB-COH-11914640
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEP CBRE UK PROPERTY NOMINEE 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11914640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21e974b9-142a-580d-9378-ef8d699bc5f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21e974b9-142a-580d-9378-ef8d699bc5f3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CEP CBRE UK PROPERTY NOMINEE 2 LIMITED** — GLEIF · `lei:5493000LLVVQVKVT5O23` — https://whiteintel.dev/entity/6905b8b1-f28d-57f3-b333-7bb5260cde94

## Ownership & control

### Owners / controllers

- **Citibank Europe Plc** (beneficial owner) — https://whiteintel.dev/entity/a1814eaa-1665-44ff-b46d-f960d794675b
- **Citibank Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c344551-6af8-49d9-88ce-33ad4b5d5b5b

### 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:** `11914640`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-03-29
- **Registered office:** Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
- **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 2019-03-29
- CUMMING, Simon James — secretary · appointed 2019-06-11 · resigned 2020-03-27
- HAMILTON, Rachel — secretary · appointed 2020-03-27 · resigned 2023-08-24
- CLARK, Stephen Leslie — director · British · appointed 2019-03-29 · resigned 2022-02-01
- CRAIG, Therese Claire — director · British · appointed 2019-09-25 · resigned 2024-03-05
- DAVIES, Ian James — director · British · appointed 2019-03-29 · resigned 2019-09-13
- GAYLE, Leroy — director · English · appointed 2022-02-01 · resigned 2023-12-11
- JONES, Rhiannon Llinos — director · British · appointed 2020-10-15 · resigned 2023-12-11
- MURPHY, Ann Margaret — director · British · appointed 2019-03-29 · resigned 2022-02-01

### Beneficial owners (Persons with Significant Control)

- Citibank Uk Limited — 75–100% shares · corporate PSC · England — since 2021-10-16
- [Citibank Europe Plc](https://whiteintel.dev/entity/a1814eaa-1665-44ff-b46d-f960d794675b) — significant influence or control · corporate PSC · Ireland — ceased 2021-10-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11914640
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11914640

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CEP CBRE UK PROPERTY NOMINEE 2 LIMITED** — https://whiteintel.dev/entity/21e974b9-142a-580d-9378-ef8d699bc5f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEP CBRE UK PROPERTY NOMINEE 2 LIMITED**. Human view: https://whiteintel.dev/entity/21e974b9-142a-580d-9378-ef8d699bc5f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/21e974b9-142a-580d-9378-ef8d699bc5f3._

_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"._