Citadel Hf Management (europe) LLP is a limited liability partnership that can be found at 120 London Wall, London EC2Y 5ET. Incorporated on 2021-07-15, this 2-year-old.
The last confirmation statement was sent on 2023-07-14 and the deadline for the following filing is 2024-07-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 120 London Wall |
| Town | London |
| Post code | EC2Y 5ET |
| Country of origin | United Kingdom |
| Registration Number | OC438350 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: LLP Member
Appointed: 01 January 2024
Position: LLP Member
Appointed: 01 January 2024
Position: Corporate LLP Designated Member
Appointed: 18 December 2023
Position: LLP Member
Appointed: 07 August 2023
Position: LLP Member
Appointed: 05 June 2023
Position: LLP Member
Appointed: 01 January 2023
Position: LLP Member
Appointed: 01 January 2023
Position: LLP Member
Appointed: 01 January 2023
Position: LLP Member
Appointed: 01 January 2023
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: LLP Member
Appointed: 01 January 2022
Position: Corporate LLP Designated Member
Appointed: 15 July 2021
The register of PSCs who own or control the company consists of 34 names. As BizStats discovered, there is Citadel Management (Europe) Ii Limited from London. The abovementioned PSC is classified as "a private company limited by shares". The abovementioned PSC. The second one in the PSC register is Christopher F. This PSC has significiant influence or control over the company,. Then there is Ivan C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Citadel Management (Europe) Ii Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies In The United Kingdom |
| Registration number | 12945028 |
| Notified on | 15 July 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Christopher F.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Ivan C.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Daniel R.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Adam F.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Adam K.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Stephen C.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Nicholas W.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Andrew B.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Sean S.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Benjamin A.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Eike S.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Anael A.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
James W.
| Notified on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Alexander M.
| Notified on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Citadel Enterprise Europe Services Limited
120 London Wall, London, EC2Y 5ET, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13614491 |
| Notified on | 18 December 2023 |
| Nature of control: |
significiant influence or control |
Jacob M.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Nathan O.
| Notified on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
Drew G.
| Notified on | 5 June 2023 |
| Nature of control: |
significiant influence or control |
Muzammil A.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Michael F.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Matthew B.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Michael G.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Sebastian Y.
| Notified on | 1 January 2022 |
| Ceased on | 18 April 2024 |
| Nature of control: |
significiant influence or control |
Jonathan B.
| Notified on | 1 January 2022 |
| Ceased on | 1 April 2024 |
| Nature of control: |
significiant influence or control |
Nico D.
| Notified on | 1 January 2022 |
| Ceased on | 11 March 2024 |
| Nature of control: |
significiant influence or control |
Andrew Q.
| Notified on | 1 January 2022 |
| Ceased on | 4 March 2024 |
| Nature of control: |
significiant influence or control |
Gilberto M.
| Notified on | 1 January 2022 |
| Ceased on | 2 June 2023 |
| Nature of control: |
significiant influence or control |
Thomas B.
| Notified on | 1 January 2022 |
| Ceased on | 5 April 2023 |
| Nature of control: |
significiant influence or control |
Florent N.
| Notified on | 1 January 2022 |
| Ceased on | 14 September 2022 |
| Nature of control: |
significiant influence or control |
Richard N.
| Notified on | 1 January 2022 |
| Ceased on | 9 September 2022 |
| Nature of control: |
significiant influence or control |
Drew G.
| Notified on | 1 January 2022 |
| Ceased on | 4 July 2022 |
| Nature of control: |
significiant influence or control |
Stefan E.
| Notified on | 1 January 2022 |
| Ceased on | 2 June 2022 |
| Nature of control: |
significiant influence or control |
Citadel Management (Europe) Iii Limited
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies In The United Kingdom |
| Registration number | 13509890 |
| Notified on | 15 July 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLTM01 |
Director appointment termination date: April 18, 2024 filed on: 18th, April 2024 |
officers | Free Download (1 page) |
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