CITADEL SECURITIES (EUROPE) LIMITED

Overview

Company Name	CITADEL SECURITIES (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05462867
Jurisdiction	England/Wales
Date of Creation	May 25, 2005

Summary

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

What is the purpose of CITADEL SECURITIES (EUROPE) LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is CITADEL SECURITIES (EUROPE) LIMITED located?

Registered Office Address	120 London Wall London EC2Y 5ET
Undeliverable Registered Office Address	No

What were the previous names of CITADEL SECURITIES (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
CITADEL DERIVATIVES GROUP (EUROPE) LIMITED	Aug 24, 2005	Aug 24, 2005
HACKREMCO (NO. 2275) LIMITED	May 25, 2005	May 25, 2005

What are the latest accounts for CITADEL SECURITIES (EUROPE) LIMITED?

Next Accounts
Overdue	No
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 CITADEL SECURITIES (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2027
Next Confirmation Statement Due	May 09, 2027
Next Confirmation Statement Made Up To	Apr 25, 2026
Overdue	No

What are the latest filings for CITADEL SECURITIES (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 25, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Registration of charge 054628670015, created on Nov 13, 2025	4 pages	MR01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 20, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on Mar 27, 2025	2 pages	PSC04

Sep 24, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Jun 01, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on Nov 01, 2022	2 pages	PSC04

Sep 27, 2022	Full accounts made up to Dec 31, 2021	43 pages	AA

Sep 05, 2022	Registration of charge 054628670013, created on Aug 29, 2022	12 pages	MR01

Sep 05, 2022	Registration of charge 054628670014, created on Aug 29, 2022	12 pages	MR01

Sep 01, 2022	Registration of charge 054628670012, created on Aug 22, 2022	11 pages	MR01

Aug 30, 2022	Registration of charge 054628670009, created on Aug 26, 2022	11 pages	MR01

Aug 30, 2022	Registration of charge 054628670010, created on Aug 25, 2022	11 pages	MR01

Aug 30, 2022	Registration of charge 054628670011, created on Aug 23, 2022	10 pages	MR01

Aug 24, 2022	Registration of charge 054628670007, created on Aug 23, 2022	10 pages	MR01

Aug 24, 2022	Registration of charge 054628670008, created on Aug 23, 2022	11 pages	MR01

Jul 20, 2022	Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on Jul 01, 2022	2 pages	PSC04

May 20, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	48 pages	AA

May 20, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Termination of appointment of Anthony Ronald Walker as a director on Apr 26, 2021	1 pages	TM01

Apr 23, 2021	Registration of charge 054628670006, created on Apr 13, 2021	8 pages	MR01

View All Filings

Who are the officers of CITADEL SECURITIES (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTHONY, Deborah Susan 120 London Wall London EC2Y 5ET	Apr 19, 2021		Director	120 London Wall London EC2Y 5ET	England	British	1959-6	282293100001
ATKINSON, Steven William 120 London Wall London EC2Y 5ET	Apr 06, 2009		Director	120 London Wall London EC2Y 5ET	United Kingdom	British	1970-2	137522750001
MANSON, Katrina Jane 120 London Wall London EC2Y 5ET	Jan 24, 2020		Director	120 London Wall London EC2Y 5ET	England	British	1978-1	266519100001
PIKE, Richard 120 London Wall London EC2Y 5ET	Aug 01, 2018		Director	120 London Wall London EC2Y 5ET	Ireland	Irish	1967-2	184881760001
KUBBA, Heidi 120 London Wall London EC2Y 5ET	Oct 27, 2008	Jul 15, 2011	Secretary	120 London Wall London EC2Y 5ET		British		134258510001
MURPHY, Mary Flat 6,20 Crediton Hill NW6 1HP London	Oct 12, 2005	Oct 27, 2008	Secretary	Flat 6,20 Crediton Hill NW6 1HP London		British		76145090001
SANCHEZ, Eva 120 London Wall London EC2Y 5ET	Sep 12, 2011	Jun 09, 2016	Secretary	120 London Wall London EC2Y 5ET				163026480001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	May 25, 2005	Oct 12, 2005	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ATKINSON, Steven William 110 Westcombe Park Road SE3 7RZ London	Oct 12, 2005	Nov 16, 2005	Director	110 Westcombe Park Road SE3 7RZ London	United Kingdom	British	1970-2	105350060001
BELLUARDO, Steven 120 London Wall London EC2Y 5ET	Jun 05, 2013	Jun 28, 2017	Director	120 London Wall London EC2Y 5ET	Usa	United States Of America	1968-9	178843720001
CARUCCI, Doug 17 Holland Park Avenue W11 3RN London	Nov 16, 2005	Sep 28, 2007	Director	17 Holland Park Avenue W11 3RN London		Us	1965-12	109228440001
CULEK, Matthew Lee 120 London Wall London EC2Y 5ET	Jan 03, 2019	Nov 27, 2019	Director	120 London Wall London EC2Y 5ET	United States	American	1979-3	253884650001
EDSPARR, Patrik Lennart, Mr. London Wall EC2Y 5ET London 120 United Kingdom	Jul 14, 2008	May 11, 2010	Director	London Wall EC2Y 5ET London 120 United Kingdom		Swedish	1966-3	142722370001
FULLER, Rebecca Shelley 120 London Wall London EC2Y 5ET	May 07, 2010	Oct 03, 2012	Director	120 London Wall London EC2Y 5ET	England	British	1970-5	97409330002
FULLER, Rebecca Shelly 9 Princedale Road Notting Hill W11 4NW London	Oct 12, 2005	Nov 16, 2005	Director	9 Princedale Road Notting Hill W11 4NW London		British	1970-5	108758100001
GRAHAM, Jonathan Cullen 120 London Wall London EC2Y 5ET	Apr 12, 2012	Dec 03, 2012	Director	120 London Wall London EC2Y 5ET	Usa	Usa	1978-4	168292240001
HAMILL, Paul Dominic Dubh Linn 34 Esher Park Avenue KT10 9NX Esher Surrey	Nov 16, 2005	Jul 14, 2008	Director	Dubh Linn 34 Esher Park Avenue KT10 9NX Esher Surrey	England	Irish,British	1963-7	141424810001
JOHNSTON, Scott Lochwood, Mr. 120 London Wall London EC2Y 5ET	Jun 26, 2017	Oct 31, 2018	Director	120 London Wall London EC2Y 5ET	United States	American	1964-8	234342060001
LENTERMAN, Remco Oscar 120 London Wall London EC2Y 5ET	Dec 27, 2017	May 01, 2018	Director	120 London Wall London EC2Y 5ET	England	Dutch	1966-10	241534620001
MASTERS, Clarendon Hugh 120 London Wall London EC2Y 5ET	Oct 12, 2005	Aug 15, 2011	Director	120 London Wall London EC2Y 5ET	Bermuda	British	1957-10	59458740001
NAZARALI, Jamil Kassamali Moolji 120 London Wall London EC2Y 5ET	Dec 11, 2012	Jun 05, 2013	Director	120 London Wall London EC2Y 5ET	Usa	Canadian	1967-11	174322130001
TAYLOR, Michael Norman 18 Montpelier Row SE3 0RL London	Jul 10, 2007	Feb 09, 2009	Director	18 Montpelier Row SE3 0RL London		British	1969-10	123335350001
WALKER, Anthony Ronald 120 London Wall London EC2Y 5ET	Jun 01, 2017	Apr 26, 2021	Director	120 London Wall London EC2Y 5ET	England	English	1966-12	177813810001
WHEELER, Michael 120 London Wall London EC2Y 5ET	Aug 15, 2011	Jun 22, 2018	Director	120 London Wall London EC2Y 5ET	United Kingdom	British	1951-11	162452040001
WRIGHT, Mark 120 London Wall London EC2Y 5ET	Jul 09, 2018	Mar 31, 2020	Director	120 London Wall London EC2Y 5ET	England	British	1966-1	162243810001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	May 25, 2005	Oct 12, 2005	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITADEL SECURITIES (EUROPE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Kenneth Cordele Griffin Floor 15, 830 Brickell Plaza 33131 Miami C/O Citadel Enterprise Americas Llc Florida United States	Apr 06, 2016	Floor 15, 830 Brickell Plaza 33131 Miami C/O Citadel Enterprise Americas Llc Florida United States	No
	Nationality: American Country of Residence: United States
	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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