CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future. In making this assessment, the Directors have considered a wide range of information relating to present and future conditions.”
Significant events
- “The Company did not pay an interim dividend during the year (2023: £nil) and the Directors do not recommend the payment of a final dividend in respect of the year (2023: £nil).”
- “The Directors benefit from qualifying third party indemnity provisions in place during the financial year and at the date of this report.”
- “The Company made no political contributions or incurred any political expenditure during the year (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMAHON, Ainslie | Secretary | 2024-09-27 | — | — |
| BAILY, Shane Emphy | Director | 2024-06-17 | Nov 1971 | Irish |
| CRAIG, Therese | Director | 2024-06-17 | Jul 1979 | British |
| HYAM, Richard Paul | Director | 2022-02-01 | Apr 1969 | British |
| THOMAS, Richard Paul | Director | 2020-10-15 | Dec 1970 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Simon James | Secretary | 2016-09-16 | 2020-03-27 |
| HAMILTON, Rachel | Secretary | 2020-03-27 | 2023-08-24 |
| ROBSON, Jill Denise | Secretary | 2004-10-19 | 2010-05-24 |
| CITICORPORATE LIMITED | Corporate Secretary | 2010-05-24 | 2016-09-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-19 | 2004-10-19 |
| BAILEY, Francine Anne | Director | 2007-11-07 | 2014-07-08 |
| CLARK, Stephen Leslie | Director | 2004-11-19 | 2022-02-01 |
| CLARK, Veronica Imlach | Director | 2022-02-01 | 2023-12-11 |
| CRAIG, Fiona | Director | 2019-09-25 | 2023-12-11 |
| CRAIG, Therese Claire | Director | 2011-04-05 | 2024-03-05 |
| DAVIS, Ian James | Director | 2015-11-17 | 2019-09-13 |
| FOY, Amanda Jane | Director | 2014-07-08 | 2017-01-20 |
| HALE, Amanda Jayne | Director | 2011-04-05 | 2014-04-04 |
| INGHAM, Sarah Jane | Director | 2004-11-19 | 2008-08-26 |
| JENKINS, Howard Nicholas | Director | 2014-04-04 | 2014-07-24 |
| LYALL, Iain James | Director | 2004-10-19 | 2014-07-08 |
| MACKINNON, Scott David | Director | 2014-07-08 | 2016-10-28 |
| MORRISON, David Michael | Director | 2005-03-18 | 2014-07-18 |
| MURPHY, Ann Margaret | Director | 2017-01-20 | 2022-02-01 |
| NEWSON, Andrew Christopher | Director | 2007-11-07 | 2014-07-08 |
| PIERANTOZZI, Stefano | Director | 2005-03-18 | 2008-09-22 |
| QUINN, Sean David | Director | 2004-10-19 | 2010-06-03 |
| REES, Huw St John | Director | 2004-10-19 | 2005-01-21 |
| STEWART, Colin Gardner | Director | 2004-11-19 | 2017-01-20 |
| WHITEFORD, Rowena Helen | Director | 2020-10-15 | 2023-12-11 |
| WRIGHT, Anthony James Charles | Director | 2011-04-05 | 2015-11-25 |
| YOUNG, Lesley Ann | Director | 2020-10-15 | 2023-12-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-19 | 2004-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citibank Uk Limited | Corporate entity | Shares 75–100% | 2021-10-23 | Active |
| Citigroup Inc | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-10-23 |
Filing timeline
Last 20 of 123 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-31 RESOLUTIONS Resolution
- 2025-03-31 MA Memorandum articles
- 2025-03-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-31 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.