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CITCO LONDON LIMITED
Person with Significant Control

CITCO LONDON LIMITED: Person with Significant Control

    • Overview

    Company NameCITCO LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03818926
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CITCO LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Antonius Voges
    7 Albemarle Street
    London
    W1S 4HQ
    		Apr 25, 2023
    7 Albemarle Street
    London
    W1S 4HQ
    		No
    Nationality: Dutch
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Laurens Clemens Luckmann
    7 Albemarle Street
    London
    W1S 4HQ
    		Apr 06, 2016
    7 Albemarle Street
    London
    W1S 4HQ
    		Yes
    Nationality: Dutch
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Christoffel Gaston Smeets
    7 Albemarle Street
    London
    W1S 4HQ
    		Apr 06, 2016
    7 Albemarle Street
    London
    W1S 4HQ
    		No
    Nationality: Monegasque
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bernard Jacques Albert Patrick Foetisch
    7 Albemarle Street
    London
    W1S 4HQ
    		Apr 06, 2016
    7 Albemarle Street
    London
    W1S 4HQ
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.

    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