Citadel Advisors Europe Limited is a private limited company situated at 120 London Wall, London EC2Y 5ET. Incorporated on 2017-08-23, this 6-year-old company is run by 3 directors.
Director Donna R., appointed on 25 March 2022. Director Steven A., appointed on 13 November 2019. Director Gerald B., appointed on 23 August 2017.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House information there was a name change on 2021-10-05 and their previous name was Citadel Management (Europe) Limited.
The latest confirmation statement was sent on 2023-08-21 and the date for the following filing is 2024-09-04. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 120 London Wall |
| Town | London |
| Post code | EC2Y 5ET |
| Country of origin | United Kingdom |
| Registration Number | 10930267 |
| Date of Incorporation | Wed, 23rd Aug 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 23 August 2017
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Kenneth G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kenneth G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Citadel Enterprise Europe Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth G.
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth G.
| Notified on | 23 August 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Citadel Enterprise Europe Limited
120 London Wall, London, EC2Y 5ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03666898 |
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Citadel Management (europe) | October 5, 2021 |
| Citadel Hedge Fund Services (europe) | November 13, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (22 pages) |
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