CITCO MANAGEMENT (UK) LIMITED

Overview

Company Name	CITCO MANAGEMENT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02656801
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CITCO MANAGEMENT (UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CITCO MANAGEMENT (UK) LIMITED located?

Registered Office Address	7 Albemarle Street London W1S 4HQ
Undeliverable Registered Office Address	No

What were the previous names of CITCO MANAGEMENT (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CITCO FINANCIAL MANAGEMENT (UK) LIMITED	Dec 04, 1991	Dec 04, 1991
HACKREMCO (NO.705) LIMITED	Oct 23, 1991	Oct 23, 1991

What are the latest accounts for CITCO MANAGEMENT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CITCO MANAGEMENT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for CITCO MANAGEMENT (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of Mohamed Javed Aboobakar as a director on Nov 15, 2023	1 pages	TM01

Nov 07, 2023	Appointment of Mr. Maqboolali Mohamed as a director on Oct 30, 2023	2 pages	AP01

Aug 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Termination of appointment of Latifa Khechini as a director on Nov 16, 2022	1 pages	TM01

Aug 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Appointment of Mrs Latifa Khechini as a director on May 18, 2022	2 pages	AP01

May 25, 2022	Termination of appointment of Akvile Eimanaviciute as a director on May 18, 2022	1 pages	TM01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

May 27, 2020	Appointment of Ms Akvile Eimanaviciute as a director on Mar 26, 2020	2 pages	AP01

May 26, 2020	Appointment of Mr Mohamed Javed Aboobakar as a director on Mar 26, 2020	2 pages	AP01

May 26, 2020	Termination of appointment of Michael John Francombe as a director on Mar 26, 2020	1 pages	TM01

Oct 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Jun 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Termination of appointment of Andrew Peter Story as a director on May 29, 2018	1 pages	TM01

Nov 10, 2017	Audit exemption subsidiary accounts made up to Dec 31, 2016	9 pages	AA

Nov 10, 2017	legacy	47 pages	PARENT_ACC

View All Filings

Who are the officers of CITCO MANAGEMENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHAMED, Maqboolali, Mr. 7 Albemarle Street London W1S 4HQ	Oct 30, 2023		Director	7 Albemarle Street London W1S 4HQ	England	British	1971-7	Director	314797730001
ALLEN, Matthew John 7 Albemarle Street London W1S 4HQ	Sep 16, 2008	Mar 31, 2011	Secretary	7 Albemarle Street London W1S 4HQ		British			135065040001
BRAHAM, Nicholas James R.J Schimmelpannincklaan 18c 2517 Jn Den Haag The Netherlands	Jan 20, 1995	Nov 28, 1997	Secretary	R.J Schimmelpannincklaan 18c 2517 Jn Den Haag The Netherlands		British			41988270001
BRECHBUEHL, Walter Lindisfarne 20 Manor Walk KT13 8SD Weybridge Surrey	Jan 18, 1993	Jan 20, 1995	Secretary	Lindisfarne 20 Manor Walk KT13 8SD Weybridge Surrey		British			33077270001
BULLEN, John Richard Flat One 84 Fordwych Road NW2 3TJ London	Sep 10, 2004	Sep 10, 2004	Secretary	Flat One 84 Fordwych Road NW2 3TJ London		British			100179260001
CHATTERWAY, Dennis Alan 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk	Oct 23, 1991	Jan 17, 1992	Nominee Secretary	14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk		British			900002380001
COOPER, Sally 276 Leahurst Road SE13 5LT London	Dec 01, 2003	Aug 19, 2004	Secretary	276 Leahurst Road SE13 5LT London		British			74820910001
COOPER, Sally 276 Leahurst Road SE13 5LT London	Mar 08, 2001	May 20, 2003	Secretary	276 Leahurst Road SE13 5LT London		British			74820910001
CUMMINS, Kate 63 Central Hill Upper Norwood SE19 1BS London	Nov 08, 2005	Sep 16, 2008	Secretary	63 Central Hill Upper Norwood SE19 1BS London		British			108960000001
FORD, Robert Lester 3 Park Lane Chadwell Heath RM6 4LA Romford	Aug 07, 2006	Nov 28, 2007	Secretary	3 Park Lane Chadwell Heath RM6 4LA Romford		British			98925590001
FOWLER, Alix Clare 3 Sayesbury Manor Bell Street CM21 9AN Sawbridgeworth Herts	Sep 10, 2004	Jun 02, 2006	Secretary	3 Sayesbury Manor Bell Street CM21 9AN Sawbridgeworth Herts		British			100044610002
LINTOTT, Christopher Guy Chapel Farm Gussage St Andrew DT11 8DL Blandford Forum Dorset	Jan 17, 1992	Jan 18, 1993	Secretary	Chapel Farm Gussage St Andrew DT11 8DL Blandford Forum Dorset		British			22246690001
SCALLY, Amanda Claire 73 Fairfield Road SO22 6SG Winchester Hampshire	Jun 21, 2002	Dec 01, 2003	Secretary	73 Fairfield Road SO22 6SG Winchester Hampshire		British			80178180001
STEIN, Jason Saul 29 Estuary Reach Pleasant Row ME7 5QX Gillingham Kent	Nov 28, 2007	Apr 01, 2010	Secretary	29 Estuary Reach Pleasant Row ME7 5QX Gillingham Kent		British			126258710001
WEST, Sharon Flat 4 Abinger House 8 Dene Road GU1 4DB Guildford Surrey	Jul 31, 2000	Mar 08, 2001	Secretary	Flat 4 Abinger House 8 Dene Road GU1 4DB Guildford Surrey		British			69698550001
ZAHOOR, Shafia 7 Albemarle Street London W1S 4HQ	Mar 18, 2008	Jul 31, 2011	Secretary	7 Albemarle Street London W1S 4HQ		British		Accountant	128806730001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Nov 28, 1997	Jul 31, 2000	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
ABOOBAKAR, Mohamed Javed 7 Albemarle Street W1S 4HQ London Citco London Limited England	Mar 26, 2020	Nov 15, 2023	Director	7 Albemarle Street W1S 4HQ London Citco London Limited England	Mauritius	Mauritian	1969-8	Managing Director	270004920001
ALLEN, Matthew John 7 Albemarle Street London W1S 4HQ	Apr 01, 2010	Mar 31, 2011	Director	7 Albemarle Street London W1S 4HQ	England	British	1972-12	Company Secretary	135065040001
BEERS, Jan Willem 10 Woodfall Street SW3 4DJ London	Nov 28, 1997	Nov 08, 2008	Director	10 Woodfall Street SW3 4DJ London		Dutch	1956-9	Lawyer	68244630003
BOGAARD, Peter Martijn 7 Albemarle Street London W1S 4HQ	Dec 01, 2008	Apr 01, 2010	Director	7 Albemarle Street London W1S 4HQ	United Kingdom	Dutch	1973-4	Company Director	135060810003
BOOT, Gaspard Toekomstraat 15 2202 Kn Noordwijk Netherlands	Nov 28, 1997	May 14, 1998	Director	Toekomstraat 15 2202 Kn Noordwijk Netherlands		Dutch	1963-8	Lawyer	55990090001
BRAHAM, Nicholas James 7 Albemarle Street London W1S 4HQ	Aug 31, 2001	Dec 06, 2013	Director	7 Albemarle Street London W1S 4HQ	United Kingdom	Australian	1949-9	Lawyer	68263110001
BREU, Raymond Haselstr. 9 CH4103 4103 Bottmingen Switzerland	Jan 17, 1992	Dec 31, 1994	Director	Haselstr. 9 CH4103 4103 Bottmingen Switzerland		Swiss	1945-3	Group Treasurer	36163160001
BULLEN, John Richard 84 Fordwych Road Flat 1 NW2 3TJ London	Sep 08, 2004	Mar 01, 2007	Director	84 Fordwych Road Flat 1 NW2 3TJ London		British	1961-10	Managing Director	93247550001
COOPER, Geraint David 7 Albemarle Street London W1S 4HQ	Aug 20, 2012	Mar 25, 2015	Director	7 Albemarle Street London W1S 4HQ	England	British	1958-7	Company Secretary	171143490001
CUMMINS, Kate 63 Central Hill Upper Norwood SE19 1BS London	Mar 01, 2007	Jun 29, 2009	Director	63 Central Hill Upper Norwood SE19 1BS London		British	1977-7	Company Secretary	108960000001
DE ROOIJ, Henricus Philippus Gerardus Albertus Maria Brittania Villas Villa 133 PO BOX 1698 Grand Cayman Cayman Island West Indies	Jan 17, 1992	Jan 18, 1995	Director	Brittania Villas Villa 133 PO BOX 1698 Grand Cayman Cayman Island West Indies		Dutch	1948-4	Lawyer	22246660003
EIMANAVICIUTE, Akvile 7 Albemarle Street W1S 4HQ London Citco London Limited England	Mar 26, 2020	May 18, 2022	Director	7 Albemarle Street W1S 4HQ London Citco London Limited England	Lithuania	Lithuanian	1992-7	Trust Corporate Administrator	270069830001
FORD, Robert Lester 3 Park Lane Chadwell Heath RM6 4LA Romford	Mar 01, 2007	Dec 01, 2008	Director	3 Park Lane Chadwell Heath RM6 4LA Romford		British	1973-8	Company Secretary	98925590001
FRANCOMBE, Michael John 7 Albemarle Street London W1S 4HQ	Dec 06, 2013	Mar 26, 2020	Director	7 Albemarle Street London W1S 4HQ	United Kingdom	British	1957-4	Legal Counsel	183577450001
HASHMI, Meekal 43 Cranfield Court W1H 4NG London W1h 1hj	Mar 08, 2001	Aug 31, 2001	Director	43 Cranfield Court W1H 4NG London W1h 1hj		British	1970-5	Lawyer	75405320002
HENDRE, John Francis 32 Balmore Crescent Cockfosters EN4 9ND Barnet Herts	Feb 09, 1993	Jan 21, 1995	Director	32 Balmore Crescent Cockfosters EN4 9ND Barnet Herts		British	1924-9	Chartered Accountant (Retired)	33873910001
KHECHINI, Latifa 7 Albemarle Street London W1S 4HQ	May 18, 2022	Nov 16, 2022	Director	7 Albemarle Street London W1S 4HQ	England	British	1976-7	Director	189616680001
KOWALSKI, Adam Richard 7 Albemarle Street London W1S 4HQ	Jul 31, 2011	Sep 29, 2017	Director	7 Albemarle Street London W1S 4HQ	England	British	1971-10	Accountant	162303520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITCO MANAGEMENT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Citco London Limited

Apr 06, 2016

Albemarle Street

W1S 4HQ London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03818926

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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