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Citco (UK) Limited LONDON

Citco (UK) started in year 2012 as Private Limited Company with registration number 07904837. The Citco (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ. Since Tuesday 11th October 2016 Citco (UK) Limited is no longer carrying the name Citco Advisors International.

The company has 2 directors, namely John D., Glenn H.. Of them, Glenn H. has been with the company the longest, being appointed on 10 January 2012 and John D. has been with the company for the least time - from 13 August 2020. As of 24 April 2024, there were 2 ex directors - Nicholas B., John D. and others listed below. There were no ex secretaries.

Citco (UK) Limited Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07904837
Date of Incorporation Tue, 10th Jan 2012
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

John D.

Position: Director

Appointed: 13 August 2020

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 10 January 2012

Glenn H.

Position: Director

Appointed: 10 January 2012

Nicholas B.

Position: Director

Appointed: 10 January 2012

Resigned: 13 August 2020

John D.

Position: Director

Appointed: 10 January 2012

Resigned: 22 August 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Robert V. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Christoffel S. This PSC owns 50,01-75% shares. Moving on, there is Bernard F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robert V.

Notified on 25 April 2023
Nature of control: significiant influence or control

Christoffel S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Bernard F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Laurens L.

Notified on 6 April 2016
Ceased on 25 April 2023
Nature of control: significiant influence or control

Company previous names

Citco Advisors International October 11, 2016

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 3rd, November 2023 		Free Download (50 pages)

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