CITCO REIF SERVICES UK LIMITED
Overview
| Company Name | CITCO REIF SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03552187 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 REIF SERVICES UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CITCO REIF SERVICES UK LIMITED located?
| Registered Office Address | 7 Albemarle Street W1S 4HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITCO REIF SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED | Apr 23, 1998 | Apr 23, 1998 |
What are the latest accounts for CITCO REIF SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITCO REIF SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for CITCO REIF SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Wioleta Dawid-Rahman as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Niall Andrew Fagan as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Joep Hamers as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Appointment of Niall Andrew Fagan as a director on Jun 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Roland Mardon as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Roland Mardon as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Regan as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Richard Kowalski as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Francombe as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 31, 2018
| 3 pages | SH01 | ||
Who are the officers of CITCO REIF SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| DAWID-RAHMAN, Wioleta | Director | Albemarle Street W1S 4HQ London 7 | England | British | 350521420001 | |||||||||
| HAMERS, Joep | Director | La Guardiaweg 58 1043 DJ Amsterdam Building A Netherlands | Netherlands | Dutch | 337639120001 | |||||||||
| REGAN, Michael Anthony | Director | Albemarle Street W1S 4HQ London 7 | England | British | 316579410001 | |||||||||
| BROOK, Susan Margaret | Secretary | 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire | British | 72328070001 | ||||||||||
| KING, Sally Frances | Secretary | Albemarle Street W1S 4HQ London 7 | 152871570001 | |||||||||||
| MCBRIDE, Stephen Paul | Secretary | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
| MCBRIDE, Stephen Paul | Secretary | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
| OLIVER, Dee | Secretary | 6 Burnaby Crescent W4 3LH London | British | 64013760001 | ||||||||||
| SHEPHERD, Marcus Owen | Secretary | 64 Clarence Road TW11 0BW Teddington Middx | British | 41925000003 | ||||||||||
| TUTTON, Jeremy John | Secretary | 31 Chester Way Kennington SE11 4UR London | British | 100816670001 | ||||||||||
| WILLIAMSON, Edward Leigh | Secretary | Upland Road CR2 6RE South Croydon 31 Surrey | British | 148699080001 | ||||||||||
| FETTER SECRETARIES LIMITED | Secretary | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203580001 | |||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a United Kingdom |
| 133355520001 | ||||||||||
| BROOK, Susan Margaret | Director | 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire | England | British | 72328070001 | |||||||||
| CARRINGTON, Mark James | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | British | 98762770001 | ||||||||||
| CORLETT, Robert John | Director | 102 Deacon Road KT2 6LU Kingston Upon Thames Surrey | England | British | 72399980002 | |||||||||
| COTTERELL, Robert James | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | 113736210001 | |||||||||
| EDEN, Andrew Francis | Director | 88 Seymour Street W2 2JJ London | British | 64212820002 | ||||||||||
| FAGAN, Niall Andrew | Director | Albemarle Street W1S 4HQ London 7 | England | Irish | 337638090001 | |||||||||
| FRANCOMBE, Michael John | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | British | 183577450001 | |||||||||
| KOWALSKI, Adam Richard | Director | Albemarle Street W1S 4HQ London 7 | England | British | 162303520002 | |||||||||
| MARDON, Benjamin Roland | Director | Albemarle Street W1S 4HQ London 7 | England | British | 316579900001 | |||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MURRAY, Alan Adams | Director | 3 Otterburn Park EH14 1JX Edinburgh Midlothian | Scotland | British | 559270001 | |||||||||
| NORRIS, Anthony | Director | Plot 4 Lakeside Place London Road Riverhead TN13 2QU Sevenoaks Kent | British | 70951730002 | ||||||||||
| OLIVER, Paul Francis | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | United Kingdom | British | 14735150002 | |||||||||
| SHEAHAN, Michael | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | Australian | 160665870001 | |||||||||
| SHEPHERD, Marcus Owen | Director | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | 41925000003 | |||||||||
| SULLIVAN, James Alistair | Director | Houndsden Road N21 1LY London 70 Great Britain | United Kingdom | British | 126441710003 | |||||||||
| TANDY, Didier Michel | Director | 9 Warrington Crescent W9 1ED London | England | British | 69909950001 | |||||||||
| TRUSTRAM EVE, John Richard | Director | Astra Court Hythe SO45 6DZ Southampton 2 Hampshire | England | British | 2751740003 | |||||||||
| WEBBER, Simon Timothy Christopher | Director | Hurdsfield Road SK10 2QX Macclesfield 169 Cheshire | United Kingdom | British | 91415340001 | |||||||||
| ZAIDI, Amir Hassan | Director | North Row W1K 7DA London 5th Floor 64 | England | British | 148106780001 | |||||||||
| FETTER INCORPORATIONS LIMITED | Director | C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London | 71203570001 |
Who are the persons with significant control of CITCO REIF SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citco London Limited | Apr 06, 2016 | Albemarle Street W1S 4HQ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0