CITIBANK INVESTMENTS LIMITED
CITIBANK INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01911126, and its current status with Companies House is active. The company was incorporated on 3 May 1985 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for CITIBANK INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for CITIBANK INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CITIBANK OVERSEAS INVESTMENT CORPORATION, holding 70% — a majority holding — followed by CITI INVESTMENTS BAHAMAS LTD at 30%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CITIBANK OVERSEAS INVESTMENT CORPORATION | 70% | Companies House | |
| CITI INVESTMENTS BAHAMAS LTD | 30% | Companies House |
Officers
5
Three of the 5 officer records shown for CITIBANK INVESTMENTS LIMITED are current appointments, filed with Companies House. Kathryn THOMAS (appointed 2024-07-12) and Gerhard Vlok (appointed 2025-01-07) both serve as Director; Simon Cumming (appointed 2012-07-21) serves as Company Secretary. The remaining 2 records shown (Jonathan Warren and Belinda Sudhoff) are former appointments that have since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CITIBANK INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CITIBANK INVESTMENTS LIMITED sits 3 levels below its ultimate parent, Citigroup Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Citigroup Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CITIBANK INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Citigroup Inc.
United States
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Frequently Asked Questions
Who owns CITIBANK INVESTMENTS LIMITED?
Two shareholders are currently on record for CITIBANK INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITIBANK OVERSEAS INVESTMENT CORPORATION, holding 70% — a majority holding — followed by CITI INVESTMENTS BAHAMAS LTD at 30%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CITIBANK INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CITIBANK INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CITIBANK INVESTMENTS LIMITED have on record?
2 shareholders are shown on record for CITIBANK INVESTMENTS LIMITED.
What is CITIBANK INVESTMENTS LIMITED's company registration number?
CITIBANK INVESTMENTS LIMITED's registration number is 01911126, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CITIBANK INVESTMENTS LIMITED still an active company?
CITIBANK INVESTMENTS LIMITED's status on Companies House is listed as active.
When was CITIBANK INVESTMENTS LIMITED incorporated?
CITIBANK INVESTMENTS LIMITED was incorporated on 3 May 1985, according to Companies House.
What is CITIBANK INVESTMENTS LIMITED's registered address?
The registered address on file for CITIBANK INVESTMENTS LIMITED is LONDON, United Kingdom.
What legal structure is CITIBANK INVESTMENTS LIMITED registered as?
CITIBANK INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CITIBANK INVESTMENTS LIMITED?
Three of the 5 officer records shown for CITIBANK INVESTMENTS LIMITED are current appointments, filed with Companies House. Kathryn THOMAS (appointed 2024-07-12) and Gerhard Vlok (appointed 2025-01-07) both serve as Director; Simon Cumming (appointed 2012-07-21) serves as Company Secretary. The remaining 2 records shown (Jonathan Warren and Belinda Sudhoff) are former appointments that have since been resigned. Management authority at CITIBANK INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CITIBANK INVESTMENTS LIMITED have a parent company or subsidiaries?
CITIBANK INVESTMENTS LIMITED sits 3 levels below its ultimate parent, Citigroup Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 8 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CITIBANK INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CITIBANK INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITIBANK INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CITIBANK INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.