Citco Investments Ltd

General information

Name:

Citco Investments Limited

Office Address:

The Hall Lairgate HU17 8HL Beverley

Number: 09361513

Incorporation date: 2014-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was registered is December 18, 2014. Registered under 09361513, the company is registered as a Private Limited Company. You may visit the headquarters of this company during its opening hours under the following address: The Hall Lairgate, HU17 8HL Beverley. This business's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-12-18.

The company has just one director at present managing this particular business, namely Martin H. who's been utilizing the director's tasks for 10 years. The business had been managed by Martin S. till 2019.

Executives with significant control over the firm are: Martin H. owns 1/2 or less of company shares. Stephen N. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin H.

Role: Director

Appointed: 18 December 2014

Latest update: 10 April 2024

People with significant control

Martin H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Stephen N.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Martin S.
Notified on 1 June 2016
Ceased on 22 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 18, 2023 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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