---
title: "CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2d4cc7-ce3b-58bb-889f-6b51487e5765
json: https://whiteintel.dev/api/public/dossier/db2d4cc7-ce3b-58bb-889f-6b51487e5765
identifier: oo:GB-COH-11914642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11914642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2d4cc7-ce3b-58bb-889f-6b51487e5765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2d4cc7-ce3b-58bb-889f-6b51487e5765  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED** — GLEIF · `lei:549300KFXY90UYZ1ZI61` — https://whiteintel.dev/entity/27583e96-3a47-5f60-954f-a4d92c8e3e4e

## Ownership & control

### Owners / controllers

- **Citibank Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18048bbf-a8d7-4c7e-915a-4054dec25c78
- **Citibank Europe Plc** (beneficial owner) — https://whiteintel.dev/entity/a1814eaa-1665-44ff-b46d-f960d794675b

### 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:** `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

- 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/11914642
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11914642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED**. Human view: https://whiteintel.dev/entity/db2d4cc7-ce3b-58bb-889f-6b51487e5765 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2d4cc7-ce3b-58bb-889f-6b51487e5765._

_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"._