Ltd Facts The UK company register, as filed

Register entry · No. 05263327

CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED

Active Private Limited Company Incorporated 19 Oct 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COMPANY SECRETARIAL DEPARTMENT, CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Oct 2027
    Last made up to
    5 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Paul Thomas Fiduciary Services Director 15 Oct 2020 — December 1970 British · England
Richard Paul Hyam Fiduciary Services Director 1 Feb 2022 — April 1969 British · England
Therese Craig Director Director 17 Jun 2024 — July 1979 British · Scotland
Shane Emphy Baily Financial Services Director 17 Jun 2024 — November 1971 Irish · Ireland
Ainslie McMahon Secretary 27 Sep 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Citibank Uk Limited company Ownership of shares 75 to 100 percent 23 Oct 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED still trading?

The register shows CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED as active.

What does CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED set up?

It was incorporated on 19 October 2004.

When are CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED's next confirmation statement due?

By 19 October 2027.

Who runs CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED?

CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05322277 OLLYTOMMYMAX LIMITED Active Private Limited Company Inc. 30 Dec 2004 74990 · Non-trading company
  2. 05321796 JP PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  3. 05321513 SPIRITBAY LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  4. 05321720 SPIRITDRIVE LIMITED Active Private Limited Company Inc. 29 Dec 2004 74990 · Non-trading company
  5. 05321690 THE PETER JONES FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2004 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House