CITCO LONDON LIMITED
Overview
| Company Name | CITCO LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03818926 |
| 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 LONDON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CITCO LONDON LIMITED located?
| Registered Office Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITCO LONDON 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 LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for CITCO LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Huig Johan Braamskamp on Nov 12, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Christoffel Gaston Smeets as a person with significant control on Dec 30, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Bernard Jacques Albert Patrick Foetisch as a person with significant control on Dec 30, 2024 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Maqbool Ali Mohamed on May 17, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Maqbool Mohamed as a director on May 17, 2023 | 2 pages | AP01 | ||||||||||
Notification of Robert Antonius Voges as a person with significant control on Apr 25, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Laurens Clemens Luckmann as a person with significant control on Apr 25, 2023 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jan Willem Beers as a director on Sep 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Huig Johan Braamskamp as a director on Sep 11, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 53 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Francombe as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 50 pages | AA | ||||||||||
Who are the officers of CITCO LONDON 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 United Kingdom |
| 74414520001 | ||||||||||
| BRAAMSKAMP, Huig Johan | Director | 58 1043 Dj Amsterdam La Guardiaweg Netherlands | Netherlands | Dutch | 274649070001 | |||||||||
| MOHAMED, Maqboolali | Director | 7 Albemarle Street London W1S 4HQ | England | British | 314797730001 | |||||||||
| COOPER, Sally | Secretary | 276 Leahurst Road SE13 5LT London | British | 74820910001 | ||||||||||
| WEST, Sharon | Secretary | Flat 4 Abinger House 8 Dene Road GU1 4DB Guildford Surrey | British | 69698550001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLEN, Matthew John | Director | 7 Albemarle Street London W1S 4HQ | England | British | 135065040001 | |||||||||
| BEERS, Jan Willem | Director | 20 Rue De La Poste Carré Bonn L-2346 Luxembourg Citco C&T Holdings (Luxembourg) Sarl Luxembourg | Luxembourg | Dutch | 254260930001 | |||||||||
| BEERS, Jan Willem | Director | 10 Woodfall Street SW3 4DJ London | Dutch | 68244630003 | ||||||||||
| BOGAARD, Peter Martijn | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | Dutch | 135060810003 | |||||||||
| BRAHAM, Nicholas James | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | Australian | 68263110001 | |||||||||
| BULLEN, John Richard | Director | 84 Fordwych Road Flat 1 NW2 3TJ London | British | 93247550001 | ||||||||||
| FORD, Robert Lester | Director | 3 Park Lane Chadwell Heath RM6 4LA Romford | British | 98925590001 | ||||||||||
| FRANCOMBE, Michael John | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | British | 183577450001 | |||||||||
| HOLLMAN, Luc Louis Egied | Director | Dingley Dell Hockering Gardens GU22 7DA Woking Surrey | Dutch | 121020750001 | ||||||||||
| KOWALSKI, Adam Richard | Director | 7 Albemarle Street London W1S 4HQ | England | British | 162303520002 | |||||||||
| LEIJON, Simone June | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | Australian | 158534260001 | |||||||||
| SHAIKH, Mazin Mohamed Masud | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | British | 162303740001 | |||||||||
| STOCKS, Anthony Joseph | Director | 17 Jan Sofat FOREIGN Curacao Antilles Netherlands | British | 65514830001 | ||||||||||
| STORY, Andrew Peter | Director | 7 Albemarle Street London W1S 4HQ | England | British | 99302920002 | |||||||||
| VERHOOREN, Johannes Maria Sybilla | Director | Flat 1 35-37 Earls Court Square SW5 9BY London | Dutch | 82717590001 | ||||||||||
| ZAHOOR, Shafia | Director | 7 Albemarle Street London W1S 4HQ | United Kingdom | British | 150277130001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CITCO LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Antonius Voges | Apr 25, 2023 | 7 Albemarle Street London W1S 4HQ | No |
Nationality: Dutch Country of Residence: Bahamas | |||
Natures of Control
| |||
| Laurens Clemens Luckmann | Apr 06, 2016 | 7 Albemarle Street London W1S 4HQ | Yes |
Nationality: Dutch Country of Residence: Monaco | |||
Natures of Control
| |||
| Christoffel Gaston Smeets | Apr 06, 2016 | 7 Albemarle Street London W1S 4HQ | No |
Nationality: Monegasque Country of Residence: Monaco | |||
Natures of Control
| |||
| Bernard Jacques Albert Patrick Foetisch | Apr 06, 2016 | 7 Albemarle Street London W1S 4HQ | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of 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. - license: CC0