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Citco Financial Products (london) Limited

Founded in 2005, Citco Financial Products (london), classified under reg no. 05623433 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Malachy T., Fabian N. and Bertrand B.. In addition one secretary - Laurynas M. - is with the firm. As of 26 April 2024, there were 11 ex directors - Charlotte P., Nicolas Q. and others listed below. There were no ex secretaries.

Citco Financial Products (london) Limited Address / Contact

Office Address 7 Albemarle Street
Office Address2 London
Town
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05623433
Date of Incorporation Tue, 15th Nov 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Laurynas M.

Position: Secretary

Appointed: 04 November 2020

Malachy T.

Position: Director

Appointed: 05 December 2019

Fabian N.

Position: Director

Appointed: 02 March 2018

Bertrand B.

Position: Director

Appointed: 30 October 2017

Charlotte P.

Position: Director

Appointed: 30 October 2017

Resigned: 14 March 2019

Nicolas Q.

Position: Director

Appointed: 30 April 2014

Resigned: 30 October 2017

Paul S.

Position: Director

Appointed: 20 December 2013

Resigned: 22 December 2015

Benjamin G.

Position: Director

Appointed: 24 October 2012

Resigned: 19 June 2017

Kieran D.

Position: Director

Appointed: 23 April 2008

Resigned: 26 April 2017

Wayne H.

Position: Director

Appointed: 15 May 2007

Resigned: 01 January 2011

Sarah J.

Position: Director

Appointed: 16 January 2007

Resigned: 30 March 2015

Paul S.

Position: Director

Appointed: 15 November 2005

Resigned: 24 October 2012

Helen W.

Position: Director

Appointed: 15 November 2005

Resigned: 20 December 2013

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 15 November 2005

Resigned: 04 November 2020

Ermanno U.

Position: Director

Appointed: 15 November 2005

Resigned: 30 September 2017

Gilbert G.

Position: Director

Appointed: 15 November 2005

Resigned: 01 October 2017

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Robert V. The abovementioned PSC has significiant influence or control over this company,. The second entity 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 indexed as a PSC. 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 filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 4th, May 2023 		Free Download (43 pages)

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