Citco Investments started in year 2014 as Private Limited Company with registration number 09361513. The Citco Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Beverley at The Hall. Postal code: HU17 8HL.
The company has one director. Martin H., appointed on 18 December 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Martin S.. There were no ex secretaries.
| Office Address | The Hall |
| Office Address2 | Lairgate |
| Town | Beverley |
| Post code | HU17 8HL |
| Country of origin | United Kingdom |
| Registration Number | 09361513 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 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 | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 18 December 2014
The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Martin H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Stephen N. This PSC owns 25-50% shares. The third one is Martin S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Martin H.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Stephen N.
| Notified on | 1 June 2016 |
| Nature of control: |
25-50% shares |
Martin S.
| Notified on | 1 June 2016 |
| Ceased on | 22 September 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 18, 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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