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 9 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 31 July 2021, 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 9 years old
Account next due date Thu, 30th Sep 2021 (61 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 28th Jun 2022 (2022-06-28)
Last confirmation statement dated Mon, 14th Jun 2021

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

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
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 Resolution
Confirmation statement with no updates Monday 14th June 2021
filed on: 15th, June 2021
Free Download (3 pages)

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