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CITADEL MANAGEMENT (EUROPE) III LIMITED

CITADEL MANAGEMENT (EUROPE) III LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITADEL MANAGEMENT (EUROPE) III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13509890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITADEL MANAGEMENT (EUROPE) III LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITADEL MANAGEMENT (EUROPE) III LIMITED located?

    Registered Office Address
    120 London Wall
    EC2Y 5ET London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CITADEL MANAGEMENT (EUROPE) III LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Confirmation statement made on Jul 13, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Kenneth Cordele Griffin as a person with significant control on Jun 17, 2025

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Change of details for Mr Kenneth Cordele Griffin as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 13, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Kenneth Cordele Griffin as a person with significant control on Jul 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Guillaume Charles Lucien Ladis on May 10, 2022

    		2 pagesCH01

    Appointment of Mr Andrew Derek Payne as a director on Dec 16, 2021

    		2 pagesAP01

    Termination of appointment of Gerald Albert Beeson as a director on Dec 16, 2021

    		1 pagesTM01

    Appointment of Mr Guillaume Charles Lucien Ladis as a director on Dec 16, 2021

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2021

    Statement of capital on Jul 14, 2021

    • Capital: USD 10,000
    		SH01
    View All Filings

    Who are the officers of CITADEL MANAGEMENT (EUROPE) III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Steven William
    EC2Y 5ET London
    120 London Wall
    United Kingdom
    		Director
    EC2Y 5ET London
    120 London Wall
    United Kingdom
    		United KingdomBritish105350060001
    LADIS, Guillaume Charles Lucien
    EC2Y 5ET London
    120 London Wall
    United Kingdom
    		Director
    EC2Y 5ET London
    120 London Wall
    United Kingdom
    		United KingdomBritish291030950001
    PAYNE, Andrew Derek
    EC2Y 5ET London
    120 London Wall
    United Kingdom
    		Director
    EC2Y 5ET London
    120 London Wall
    United Kingdom
    		United KingdomBritish291034780001
    BEESON, Gerald Albert
    Chicago
    131 S. Dearborn Street
    Illinois 60603
    United States
    		Director
    Chicago
    131 S. Dearborn Street
    Illinois 60603
    United States
    		United StatesAmerican287139750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Cordele Griffin
    Floor 15, 830 Brickell Plaza
    Miami
    Citadel
    Fl 33131
    United States
    		Jul 14, 2021
    Floor 15, 830 Brickell Plaza
    Miami
    Citadel
    Fl 33131
    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.
    • license: CC0