CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The Directors' intention is that the Company will be liquidated once its net assets have been settled. The financial statements have therefore not been prepared on a going concern basis. The effect of this is explained in Note 1 - Accounting policies.
-
Going-concern uncertainty disclosed
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £1 | £1 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | 0 | 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 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.
Name history
Renamed 1 time since incorporation
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED 2013-10-01 → present
- CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED 2005-05-05 → 2013-10-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The Directors' intention is that the Company will be liquidated once its net assets have been settled. The financial statements have therefore not been prepared on a going concern basis. The effect of this is explained in Note 1 - Accounting policies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 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 | 2019-01-02 | Dec 1970 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Alexa | Secretary | 2005-05-05 | 2005-06-07 |
| CUMMING, Simon James | Secretary | 2016-09-16 | 2020-03-27 |
| HAMILTON, Rachel | Secretary | 2020-03-27 | 2023-08-24 |
| ROBSON, Jill Denise | Secretary | 2005-06-07 | 2010-05-24 |
| CITICORPORATE LIMITED | Corporate Secretary | 2010-05-24 | 2016-09-16 |
| BAILEY, Francine Anne | Director | 2005-07-11 | 2018-12-12 |
| CLARK, Stephen Leslie | Director | 2005-06-07 | 2022-02-01 |
| CRAIG, Therese Claire | Director | 2019-09-25 | 2024-03-05 |
| DAVIS, Ian James | Director | 2015-11-17 | 2019-09-13 |
| GAYLE, Leroy | Director | 2022-02-01 | 2023-12-11 |
| GRIFFITHS, Martin James | Director | 2005-05-05 | 2005-06-07 |
| HALE, Amanda Jayne | Director | 2011-04-05 | 2014-04-04 |
| JENKINS, Howard Nicholas | Director | 2014-04-04 | 2014-07-24 |
| JONES, Rhiannon Llinos | Director | 2020-10-15 | 2023-12-11 |
| LUNDIE, Therese Claire | Director | 2011-04-05 | 2014-07-06 |
| LYALL, Iain James | Director | 2005-06-07 | 2017-01-20 |
| MORRISON, David Michael | Director | 2005-07-11 | 2014-07-08 |
| MURPHY, Ann Margaret | Director | 2017-01-20 | 2022-02-01 |
| NEWSON, Andrew Christopher | Director | 2007-11-07 | 2017-01-20 |
| QUINN, Sean David | Director | 2005-06-07 | 2010-06-03 |
| WRIGHT, Anthony James Charles | Director | 2011-04-05 | 2015-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citibank Uk Limited | Corporate entity | Shares 75–100% | 2021-10-16 | Active |
| Citigroup Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-10-16 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-27 MA Memorandum articles
- 2026-07-27 RESOLUTIONS Resolution
- 2025-03-31 RESOLUTIONS Resolution
- 2025-03-31 MA Memorandum articles
- 2025-03-27 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-27 | MA | incorporation | Memorandum articles | |
| 2026-07-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-31 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-10-11 | 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 | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-09-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.