opendata.bot
Company number
05444256

CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED

Officer · MCMAHON, Ainslie and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
Company number
05444256
Registered office
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Company type
Private Limited Company
Incorporated on
5 May 2005
Status
Active
Age
21 years
Previous names
CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED (to 01 Oct 2013)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 May 2027
Confirmation statement — last
05 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 21 resigned

secretary
Appointed 27/09/2024
Active
director
Appointed 17/06/2024
Active
director
Appointed 17/06/2024
Active
director
Appointed 01/02/2022
Active
director
Appointed 02/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Citibank Uk Limited
owns 75–100% of shares
Notified 16/10/2021
Citigroup Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Citibank Uk Limited name only
owns 75–100% of shares Notified 16/10/2021 Controls 16 companies
Citigroup Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/10/2021 Controls 26 companies

Serving officers

secretary Appointed 27/09/2024
director Appointed 17/06/2024
director Appointed 17/06/2024
director Appointed 01/02/2022
director Appointed 02/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2024 Secretary appointed MCMAHON, Ainslie
17/06/2024 Director appointed CRAIG, Therese
17/06/2024 Director appointed BAILY, Shane Emphy
05/03/2024 Director resigned CRAIG, Therese Claire
11/12/2023 Director resigned JONES, Rhiannon Llinos
11/12/2023 Director resigned GAYLE, Leroy
24/08/2023 Secretary resigned HAMILTON, Rachel
01/02/2022 Director resigned MURPHY, Ann Margaret
01/02/2022 Director resigned CLARK, Stephen Leslie
01/02/2022 Director appointed GAYLE, Leroy
01/02/2022 Director appointed HYAM, Richard Paul
16/10/2021 Person with significant control ceased Citigroup Inc
16/10/2021 Person with significant control added Citibank Uk Limited
15/10/2020 Director appointed JONES, Rhiannon Llinos
27/03/2020 Secretary resigned CUMMING, Simon James
27/03/2020 Secretary appointed HAMILTON, Rachel
25/09/2019 Director appointed CRAIG, Therese Claire
13/09/2019 Director resigned DAVIS, Ian James
02/01/2019 Director appointed THOMAS, Richard Paul
12/12/2018 Director resigned BAILEY, Francine Anne

Financial highlights

No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

Deed of novation and variation of a legal charge — persons entitled: Deutsche Postbank Ag, London Branch
outstanding
Legal charge — persons entitled: Deutsche Postbank Ag, London Branch
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CIP Threadneedle UK Property Nominee No 2 Limited — E14 5LB
Tier 1 · renews 29/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/05444256
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED?
According to the official registry, the company number of CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED is 05444256.
Where is CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED registered?
The registered office is CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB.
Who runs CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED?
MCMAHON, Ainslie is listed among the officers of CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED.
What is the SIC code of CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED?
Citibank Uk Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED (05444256)

CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED is a private limited company incorporated on 5 May 2005 and registered in the United Kingdom under company number 05444256. Its registered office is at CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Citibank Uk Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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