Citco London Limited (number 03818926) is a private limited company created on 1999-07-29. The enterprise can be found at 7 Albemarle Street, London. Citco London Limited operates Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".
Company details
| Name | Citco London Limited |
| Number | 03818926 |
| Date of Incorporation: | 1999-07-29 |
| End of financial year: | 31 December |
| Address: | 7 Albemarle Street, London, W1S 4HQ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Maqboolali M. (in the company from 17 May 2023), Huig B. (appointment date: 11 September 2020). The Companies House indexes 4 persons of significant control, namely: Robert V. has substantial control or influence, Christoffel S. has over 1/2 to 3/4 of shares , Bernard F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Robert V.
25 April 2023
| Nature of control: |
significiant influence or control |
Christoffel S.
6 April 2016
| Nature of control: |
50,01-75% shares |
Bernard F.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Laurens L.
6 April 2016 - 25 April 2023
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 11th, September 2023 | accounts |
Free Download
(46 pages)
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