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CITADEL EUROPE LLP
Person with Significant Control

CITADEL EUROPE LLP: Person with Significant Control

    • Overview

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

    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.
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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