CIP SLI GREF NOMINEE 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £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 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | £0 | — | — | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 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
- other
- Reporting scope
- Standalone (parent only)
- 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 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 15 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 |
| CITICORPORATE LIMITED | Corporate Secretary | 2014-07-29 | 2016-09-16 |
| CLARK, Stephen Leslie | Director | 2014-07-29 | 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 | 2014-07-29 | 2024-03-05 |
| DAVIS, Ian James | Director | 2015-11-17 | 2019-09-13 |
| FOY, Amanda Jane | Director | 2014-07-29 | 2017-01-20 |
| MACKINNON, Scott David | Director | 2014-08-13 | 2016-10-28 |
| MURPHY, Ann Margaret | Director | 2017-01-20 | 2022-02-01 |
| STEWART, Colin Gardner | Director | 2014-07-29 | 2017-01-20 |
| WHITEFORD, Rowena Helen | Director | 2020-10-15 | 2023-12-11 |
| WRIGHT, Anthony James Charles | Director | 2014-08-13 | 2015-11-25 |
| YOUNG, Lesley Ann | Director | 2020-10-15 | 2023-12-11 |
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%, Voting 75–100%, Voting 75–100% (as firm), Appoints directors, Appoints directors (as firm), Significant influence (as firm) | 2016-04-06 | Ceased 2021-10-23 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-28 MA Memorandum articles
- 2026-07-28 RESOLUTIONS Resolution
- 2025-03-28 RESOLUTIONS Resolution
- 2025-03-28 MA Memorandum articles
- 2025-03-28 CC04 Statement of companys objects
| 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 | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-28 | MA | incorporation | Memorandum articles | |
| 2025-03-28 | 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 | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-09-21 | TM02 | officers | Termination secretary 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.