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CITADEL EUROPE LLP

CITADEL EUROPE LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCITADEL EUROPE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC340922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CITADEL EUROPE LLP located?

    Registered Office Address
    Moor House 120 London Wall
    16th Floor
    EC2Y 5ET London
    Undeliverable Registered Office AddressNo

    What were the previous names of CITADEL EUROPE LLP?

    Previous Company Names
    Company NameFromUntil
    CIG(E) LLPOct 20, 2008Oct 20, 2008

    What are the latest accounts for CITADEL EUROPE LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CITADEL EUROPE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Determination

    		1 pagesDETERMINAT

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Citadel Management (Europe) Limited as a member on Jan 05, 2022

    		1 pagesLLTM01

    Cessation of Citadel Management (Europe) Limited as a person with significant control on Jan 05, 2022

    		1 pagesLLPSC07

    Notification of Citadel Management (Europe) Iii Limited as a person with significant control on Jan 05, 2022

    		2 pagesLLPSC02

    Appointment of Citadel Management (Europe) Iii Limited as a member on Jan 05, 2022

    		2 pagesLLAP02

    Notification of Citadel Management (Europe) Ii Limited as a person with significant control on Jan 05, 2022

    		2 pagesLLPSC02

    Change of details for Citadel Management (Europe) Limited as a person with significant control on Jan 05, 2022

    		2 pagesLLPSC05

    Member's details changed for Citadel Management (Europe) Ii Limited on Jan 05, 2022

    		1 pagesLLCH02

    Termination of appointment of Daniel James Rowlands as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Nicholas Edward Wilson as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Sean Joseph Salji as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Andrew David Quessy as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Adam Stuart King as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Richard Mark Hamilton Northridge as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Gilberto Marcheggiano as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Drew Emerson Gillanders as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Michael James Nicholas Graham as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Christopher David Foster as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Adam Frame as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Nico Paul Dil as a member on Dec 31, 2021

    		1 pagesLLTM01

    Termination of appointment of Ivan Chalbaud as a member on Dec 31, 2021

    		1 pagesLLTM01
    View All Filings

    Who are the officers of CITADEL EUROPE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITADEL MANAGEMENT (EUROPE) II LIMITED
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    		LLP Designated Member
    120 London Wall
    EC2Y 5ET London
    Moor House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12945028
    		278711180001
    CITADEL MANAGEMENT (EUROPE) III LIMITED
    London Wall
    EC2Y 5ET London
    120
    England
    		LLP Designated Member
    London Wall
    EC2Y 5ET London
    120
    England
    Identification TypeUK Limited Company
    Registration Number13509890
    		291061120001
    ABREU, Miguel
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		United Kingdom194617670001
    ALAMOUTI, Kaveh, Dr
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England141802880001
    AMSELLEM, Benjamin
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		United Kingdom189627020001
    ATKINSON, Steven William
    Westcombe Park Road
    Blackheath
    SE3 7RZ London
    110
    		LLP Designated Member
    Westcombe Park Road
    Blackheath
    SE3 7RZ London
    110
    		United Kingdom105350060001
    BAYLISS, Jonathan Andrew Bagot
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England114462840001
    BOUND, Andrew Charles, Mr.
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England252635920001
    CARTER, Stephen David
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England265712510001
    CHAHARBAGHI, Tio
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England221521310001
    CHALBAUD, Ivan
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England265712720001
    DIAMOND, Paul Robert
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England265713070001
    DIEDRICH, Jonas Benjamin
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		United Kingdom203859550001
    DIL, Nico Paul
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England221522200001
    DIL, Nico Paul
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England221522200001
    EDSPARR, Patrik Lennart, Mr.
    Moor House 6th Floor
    120 London Wall
    EC2Y 5ET London
    C/O Citadel Europe Llp
    		LLP Designated Member
    Moor House 6th Floor
    120 London Wall
    EC2Y 5ET London
    C/O Citadel Europe Llp
    		142722370001
    ELSOKARI, Hossam, Mr.
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		United Kingdom184875790002
    ERICSSON, Stefan Peter Ivar
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		United Kingdom172318680001
    FOSTER, Christopher David
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		United Kingdom156988810001
    FRAME, Adam
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England265713360001
    FULLER, Rebecca Shelley
    Lansdowne Road
    Notting Hill
    W11 2LS London
    78
    		LLP Designated Member
    Lansdowne Road
    Notting Hill
    W11 2LS London
    78
    		England97409330002
    GANNON, Iain Charles
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England167247820002
    GILLANDERS, Drew Emerson
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England237568200001
    GRAHAM, Michael James Nicholas
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England185789810001
    GUGANESWARAN, Gugesh
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England196075830001
    HERBERT, Simon Hilaire
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England265713630001
    JENKINS, Joseph Francis, Mr.
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England198952320001
    KING, Adam Stuart
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England265713790001
    KLAVDIANOS, George Dennis
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		United Kingdom175065510001
    KLEMAN, Wilhelm Fredrik August, Mr.
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England241583210001
    KORSUNSKY, Dimitry
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England184162620001
    MARCHEGGIANO, Gilberto
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England278133790001
    MEGIA, Diego, Mr.
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		England241582140001
    MONTFORT, Olivier Ludovic Cedric
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		United Kingdom156988590001
    MUSA, Mohammad Abraar Hashim
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		LLP Designated Member
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		United Kingdom184162910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITADEL EUROPE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Citadel Management (Europe) Ii Limited
    London Wall
    EC2Y 5ET London
    120
    England
    		Jan 05, 2022
    London Wall
    EC2Y 5ET London
    120
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number12945028
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Citadel Management (Europe) Iii Limited
    London Wall
    EC2Y 5ET London
    120
    England
    		Jan 05, 2022
    London Wall
    EC2Y 5ET London
    120
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number13509890
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Gilberto Marcheggiano
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2021
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Jonathan Andrew Bagot Bayliss
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2021
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Richard Mark Hamilton Northridge
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2021
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Michael James Nicholas Graham
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2021
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Adam Frame
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2020
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Adam Stuart King
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2020
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Daniel James Rowlands
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2020
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stephen David Carter
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2020
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ivan Chalbaud
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2020
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Christopher James Wheeler
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2020
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Simon Hilaire Herbert
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2020
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Paul Robert Diamond
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2020
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Drew Emerson Gillanders
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Dec 02, 2019
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Nicholas Edward Wilson
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2019
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Nico Paul Dil
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2019
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrew David Quessy
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2019
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr. Andrew Charles Bound
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Nov 19, 2018
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Sean Joseph Salji
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Sep 24, 2018
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Citadel Management (Europe) Limited
    London Wall
    EC2Y 5ET London
    120
    England
    		Jan 01, 2018
    London Wall
    EC2Y 5ET London
    120
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number10930267
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr. Hossam Elsokari
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2018
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr. Joseph Francis Jenkins
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2018
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr. Wilhelm Fredrik August Kleman
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2018
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr. Diego Megia
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Jan 01, 2018
    120 London Wall
    16th Floor
    EC2Y 5ET London
    Moor House
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does CITADEL EUROPE LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2022Commencement of winding up
    Sep 23, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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