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CITADEL 2024-1 PLC

CITADEL 2024-1 PLC

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

    • Overview

    Company NameCITADEL 2024-1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15854496
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITADEL 2024-1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for CITADEL 2024-1 PLC?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    OverdueNo

    What are the latest filings for CITADEL 2024-1 PLC?

    Filings
    DateDescriptionDocumentType

    Registration of charge 158544960002, created on Nov 11, 2024

    		7 pagesMR01

    Registration of charge 158544960001, created on Nov 11, 2024

    		47 pagesMR01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Statement of capital following an allotment of shares on Sep 17, 2024

    • Capital: GBP 50,000
    		3 pagesSH01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2024

    Statement of capital on Jul 23, 2024

    • Capital: GBP 1
    		SH01
    incorporationJul 23, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CITADEL 2024-1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritishDirector108927600003
    L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		265286430001
    L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		266155620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITADEL 2024-1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Jul 23, 2024
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15853713
    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

    Does CITADEL 2024-1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2024
    Delivered On Nov 18, 2024
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited (As Trustee)
    Transactions
    • Nov 18, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 11, 2024
    Delivered On Nov 13, 2024
    		Outstanding
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Citicorp Trustee Company Limited, as Trustee
    Transactions
    • Nov 13, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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