CITI CG AAM PC LTAF NOMINEE LTD
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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
Headcount
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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
Name history
Renamed 2 times since incorporation
- CITI CG AAM PC LTAF NOMINEE LTD 2025-07-23 → present
- CITI CG AAM PC LTAF NOMINEE LTD LTD. 2025-07-21 → 2025-07-23
- CEP KAMES UKPF NOMINEE 1 LIMITED 2019-01-24 → 2025-07-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have satisfied themselves that the Company has adequate resources to continue in operation for the foreseeable future. In reaching this conclusion, the Directors considered the Company's status as a nominee company with no trading activities, and its current financial position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMING, Simon James | Secretary | 2019-01-24 | 2020-03-27 |
| HAMILTON, Rachel | Secretary | 2020-03-27 | 2023-08-24 |
| CLARK, Stephen Leslie | Director | 2019-01-24 | 2022-02-01 |
| CLARK, Veronica Imlach | Director | 2022-02-01 | 2023-11-29 |
| CRAIG, Fiona | Director | 2019-09-25 | 2023-11-29 |
| CRAIG, Therese Claire | Director | 2019-01-24 | 2024-03-05 |
| DAVIS, Ian James | Director | 2019-01-24 | 2019-09-13 |
| MURPHY, Ann Margaret | Director | 2019-01-24 | 2022-02-01 |
| WHITEFORD, Rowena Helen | Director | 2020-10-15 | 2023-11-29 |
| YOUNG, Lesley Ann | Director | 2020-10-15 | 2023-11-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | MA | incorporation | Memorandum articles | |
| 2026-07-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-27 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
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.