Citco London Limited

General information

Name:

Citco London Ltd

Office Address:

7 Albemarle Street London W1S 4HQ

Number: 03818926

Incorporation date: 1999-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Hanover Square under the following Company Registration No.: 03818926. The company was set up in the year 1999. The main office of the company is located at 7 Albemarle Street London. The post code for this address is W1S 4HQ. This firm's declared SIC number is 64999 which means Financial intermediation not elsewhere classified. Citco London Ltd reported its account information for the period that ended on 2022/12/31. Its most recent confirmation statement was submitted on 2023/06/15.

Within this particular company, a variety of director's assignments have so far been fulfilled by Maqboolali M. and Huig B.. Amongst these two individuals, Huig B. has administered company the longest, having been a part of the Management Board since 2020. At least one secretary in this firm is a limited company: Citco Management (uk) Limited.

Company staff

Maqboolali M.

Role: Director

Appointed: 17 May 2023

Latest update: 20 March 2024

Huig B.

Role: Director

Appointed: 11 September 2020

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 20 May 2003

Address: Albemarle Street, London, W1S 4HQ, United Kingdom

Latest update: 20 March 2024

People with significant control

Executives with significant control over this firm are: Robert V. has substantial control or influence over the company. Christoffel S. owns over 1/2 to 3/4 of company shares . Bernard F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Robert V.
Notified on 25 April 2023
Nature of control:
substantial control or influence
Christoffel S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Bernard F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Laurens L.
Notified on 6 April 2016
Ceased on 25 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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