CITIBANK LONDON NOMINEES LIMITED
CITIBANK LONDON NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01468284, and its current status with Companies House is active. The company was incorporated on 21 December 1979 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CITIBANK LONDON NOMINEES 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 5 November 2026.
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Shareholders
1
One shareholder is currently on record for CITIBANK LONDON NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CITIBANK INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the 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 INVESTMENTS LIMITED | 100% | Companies House |
Officers
3
Three officers are currently on record for CITIBANK LONDON NOMINEES LIMITED, filed with Companies House. Declan Kane (appointed 2016-11-28), Christopher Brewster (appointed 2016-11-28) and Juan San Emeterio Iglesias (appointed 2016-11-28) all serve as Director.
The register reports 54 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at CITIBANK LONDON NOMINEES 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 LONDON NOMINEES LIMITED sits 4 levels below its ultimate parent, Citigroup Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CITIBANK LONDON NOMINEES LIMITED is CITIBANK INVESTMENTS LIMITED, holding 100% as filed in CITIBANK LONDON NOMINEES LIMITED's own shareholder record with Companies House. Citigroup Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom, Finland 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.
Citigroup Inc.
United States
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Frequently Asked Questions
Who owns CITIBANK LONDON NOMINEES LIMITED?
One shareholder is currently on record for CITIBANK LONDON NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITIBANK INVESTMENTS LIMITED, holding 100% — a majority holding. Because the 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 LONDON NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CITIBANK LONDON NOMINEES 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 LONDON NOMINEES LIMITED have on record?
1 shareholder is shown on record for CITIBANK LONDON NOMINEES LIMITED.
What is CITIBANK LONDON NOMINEES LIMITED's company registration number?
CITIBANK LONDON NOMINEES LIMITED's registration number is 01468284, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CITIBANK LONDON NOMINEES LIMITED still an active company?
CITIBANK LONDON NOMINEES LIMITED's status on Companies House is listed as active.
When was CITIBANK LONDON NOMINEES LIMITED incorporated?
CITIBANK LONDON NOMINEES LIMITED was incorporated on 21 December 1979, according to Companies House.
What is CITIBANK LONDON NOMINEES LIMITED's registered address?
The registered address on file for CITIBANK LONDON NOMINEES LIMITED is LONDON, United Kingdom.
What legal structure is CITIBANK LONDON NOMINEES LIMITED registered as?
CITIBANK LONDON NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CITIBANK LONDON NOMINEES LIMITED?
Three officers are currently on record for CITIBANK LONDON NOMINEES LIMITED, filed with Companies House. Declan Kane (appointed 2016-11-28), Christopher Brewster (appointed 2016-11-28) and Juan San Emeterio Iglesias (appointed 2016-11-28) all serve as Director. Management authority at CITIBANK LONDON NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CITIBANK LONDON NOMINEES LIMITED have a parent company or subsidiaries?
CITIBANK LONDON NOMINEES LIMITED sits 4 levels below its ultimate parent, Citigroup Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Finland 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.
Can Zavia monitor changes to CITIBANK LONDON NOMINEES 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 LONDON NOMINEES 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 LONDON NOMINEES 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 LONDON NOMINEES 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 5 November 2026.