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CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
13
Beneficial owners
2
Same address
8
Standard €39
Sources
1
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-03-29
Legal form
ltd
Activity
74990
Registered office
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED is a ltd registered in GB, incorporated 2019-03-29 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Company profilelive · Companies House
Company no.
11914642
Status
active
Type
ltd
Incorporated
2019-03-29
Registered office
Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
SIC
74990
Officers · 5 active
  • MCMAHON, Ainslie
    secretary · appt 2024-09-27
  • BAILY, Shane Emphy
    director · Irish · appt 2024-06-17
  • CRAIG, Therese
    director · British · appt 2024-06-17
  • HYAM, Richard Paul
    director · British · appt 2022-02-01
  • THOMAS, Richard Paul
    director · British · appt 2019-03-29
  • CUMMING, Simon James(resigned)
    secretary · appt 2019-06-11
  • HAMILTON, Rachel(resigned)
    secretary · appt 2020-03-27
  • CLARK, Stephen Leslie(resigned)
    director · British · appt 2019-03-29
  • CRAIG, Therese Claire(resigned)
    director · British · appt 2019-09-25
  • DAVIES, Ian James(resigned)
    director · British · appt 2019-03-29
  • GAYLE, Leroy(resigned)
    director · English · appt 2022-02-01
  • JONES, Rhiannon Llinos(resigned)
    director · British · appt 2020-10-15
Beneficial owners · PSC · 1 current
  • ■
    Citibank Uk Limited
    corporate PSC · England · since 2021-10-16 · search →
    75–100% shares
  • ■
    Citibank Europe Plc
    corporate PSC · Ireland · ceased 2021-10-16 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED. Notes are community-contributed leads, not verified facts.

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