---
title: "CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f73ebb-dce8-599c-a7e7-e1a770397872
json: https://whiteintel.dev/api/public/dossier/40f73ebb-dce8-599c-a7e7-e1a770397872
identifier: lei:549300LV1PBQDBS2O073
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:549300LV1PBQDBS2O073`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40f73ebb-dce8-599c-a7e7-e1a770397872  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f73ebb-dce8-599c-a7e7-e1a770397872  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED** — companies_house_bulk · `oo:GB-COH-05444253` — https://whiteintel.dev/entity/1f32645c-e180-5b41-ba88-ceec29a7ec61

## Ownership & control

### Owners / controllers

- **CITIGROUP INC.** (ultimate parent) — https://whiteintel.dev/entity/a8f8fec1-d4e1-5662-ba28-9e729517cc1e
- **CITIBANK UK LIMITED** (parent) — https://whiteintel.dev/entity/5a0a087b-4bd4-54e7-9350-f3a0ad46e921

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

1. **Citibank Uk Limited** — beneficial owner 87.5% → *CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED*
1. **Citigroup Inc.** — beneficial owner 87.5% → *CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED*
1. **CITIGROUP INC.** — ultimate parent → *CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED*
1. **CITIBANK UK LIMITED** — parent → *CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED*
2. **Citigroup Inc.** — beneficial owner 87.5% → *CITIBANK UK LIMITED*
2. **Citigroup Inc.** — beneficial owner 87.5% → *CITIBANK UK LIMITED*
2. **CITIGROUP INC.** — ultimate parent → *CITIBANK UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05444253`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2005-05-05
- **Registered office:** CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
- **SIC:** 74990 - Non-trading company

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300LV1PBQDBS2O073

---

_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/40f73ebb-dce8-599c-a7e7-e1a770397872 · Structured JSON: https://whiteintel.dev/api/public/dossier/40f73ebb-dce8-599c-a7e7-e1a770397872._

_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"._