CITADEL 2024-1 PLC
Overview
Company Name | CITADEL 2024-1 PLC |
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Company Status | Active |
Legal Form | Public limited company |
Company Number | 15854496 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CITADEL 2024-1 PLC?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CITADEL 2024-1 PLC located?
Registered Office Address | 8th Floor 100 Bishopsgate EC2N 4AG London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CITADEL 2024-1 PLC?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Mar 31, 2026 |
What is the status of the latest confirmation statement for CITADEL 2024-1 PLC?
Last Confirmation Statement Made Up To | Jul 22, 2025 |
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Next Confirmation Statement Due | Aug 05, 2025 |
Overdue | No |
What are the latest filings for CITADEL 2024-1 PLC?
Date | Description | Document | Type | |||||||||||||
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Registration of charge 158544960002, created on Nov 11, 2024 | 7 pages | MR01 | ||||||||||||||
Registration of charge 158544960001, created on Nov 11, 2024 | 47 pages | MR01 | ||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
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Who are the officers of CITADEL 2024-1 PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
FILER, Mark Howard | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | Director | 108927600003 | ||||||||
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 265286430001 | ||||||||||
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 266155620001 |
Who are the persons with significant control of CITADEL 2024-1 PLC?
Name | Notified On | Address | Ceased | ||||||||||
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Citadel Holdings 2024-1 Limited | Jul 23, 2024 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does CITADEL 2024-1 PLC have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Nov 11, 2024 Delivered On Nov 18, 2024 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 11, 2024 Delivered On Nov 13, 2024 | Outstanding | ||
Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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