Citco Reif Services Uk Limited in LONDON

Citco Reif Services Uk Limited LONDON

Citco Reif Services Uk started in year 1998 as Private Limited Company with registration number 03552187. The Citco Reif Services Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ. Since June 14, 2011 Citco Reif Services Uk Limited is no longer carrying the name Equity Partnerships Fund Management.

The company has 2 directors, namely Michael R., Benjamin M.. Of them, Michael R., Benjamin M. have been with the company the longest, being appointed on 2 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Citco Reif Services 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	03552187
Date of Incorporation	Thu, 23rd Apr 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Michael R.

Position: Director

Appointed: 02 November 2023

Benjamin M.

Position: Director

Appointed: 02 November 2023

Citco Management (uk) Limited

Position: Corporate Secretary

Appointed: 11 August 2011

Michael F.

Position: Director

Appointed: 05 May 2015

Resigned: 26 March 2020

Adam K.

Position: Director

Appointed: 11 May 2012

Resigned: 16 November 2023

Michael S.

Position: Director

Appointed: 04 May 2011

Resigned: 15 May 2015

Sally K.

Position: Secretary

Appointed: 22 July 2010

Resigned: 11 August 2011

Amir Z.

Position: Director

Appointed: 10 April 2010

Resigned: 10 May 2011

Edward W.

Position: Secretary

Appointed: 01 February 2010

Resigned: 22 July 2010

John T.

Position: Director

Appointed: 28 January 2010

Resigned: 15 April 2010

James S.

Position: Director

Appointed: 28 January 2010

Resigned: 30 June 2011

Simon W.

Position: Director

Appointed: 28 January 2010

Resigned: 26 June 2012

Valsec Director Limited

Position: Corporate Director

Appointed: 22 December 2009

Resigned: 18 March 2010

Mark C.

Position: Director

Appointed: 28 January 2009

Resigned: 09 February 2010

Robert C.

Position: Director

Appointed: 03 September 2007

Resigned: 09 February 2010

Marcus S.

Position: Secretary

Appointed: 30 April 2006

Resigned: 28 January 2009

Marcus S.

Position: Director

Appointed: 23 September 2005

Resigned: 28 January 2009

Jeremy T.

Position: Secretary

Appointed: 27 October 2004

Resigned: 30 April 2006

Stephen M.

Position: Secretary

Appointed: 25 March 2004

Resigned: 27 October 2004

Valad Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 September 2003

Resigned: 11 August 2011

Stephen M.

Position: Secretary

Appointed: 11 November 2002

Resigned: 24 March 2004

Stephen M.

Position: Director

Appointed: 06 February 2001

Resigned: 31 October 2005

Susan B.

Position: Secretary

Appointed: 31 October 2000

Resigned: 11 November 2002

Susan B.

Position: Director

Appointed: 10 August 2000

Resigned: 27 September 2001

Robert C.

Position: Director

Appointed: 10 August 2000

Resigned: 25 June 2003

Alan M.

Position: Director

Appointed: 10 August 2000

Resigned: 05 February 2008

Didier T.

Position: Director

Appointed: 07 August 2000

Resigned: 29 April 2002

Andrew E.

Position: Director

Appointed: 26 April 1999

Resigned: 31 May 2001

Dee O.

Position: Secretary

Appointed: 26 April 1999

Resigned: 31 October 2000

Paul O.

Position: Director

Appointed: 26 April 1999

Resigned: 09 February 2010

Anthony N.

Position: Director

Appointed: 26 April 1999

Resigned: 11 February 2000

Fetter Incorporations Limited

Position: Corporate Director

Appointed: 23 April 1998

Resigned: 26 April 1999

Fetter Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 1998

Resigned: 26 April 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Citco London Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Citco London Limited

7 Albemarle Street, London, W1S 4HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03818926
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Equity Partnerships Fund Management	June 14, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, October 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, July 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 28, 2016: 385000.00 GBP	capital
AA	Full accounts data made up to December 31, 2015 filed on: 4th, May 2016	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 2nd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, May 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 5th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, May 2014	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2014: 385000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, April 2013	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, August 2012	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 26th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 15th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 9th, January 2010	accounts	Free Download (18 pages)
363a	Period up to April 27, 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 18th, November 2008	accounts	Free Download (11 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 9th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 9th, November 2007	accounts	Free Download (11 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, November 2006	accounts	Free Download (11 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 3, 2006 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363s	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 2004 filed on: 30th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 30th, September 2004	accounts	Free Download (10 pages)
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 14, 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 27th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 27th, November 2003	accounts	Free Download (9 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (8 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 22nd, March 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 22nd, March 2003	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 30/08/02 to 30/06/02 filed on: 27th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/08/02 to 30/06/02 filed on: 27th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/08/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/08/02 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363s	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (8 pages)
363s	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 7th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 7th, July 2001	accounts	Free Download (7 pages)
363s	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (8 pages)
363s	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/01 to 28/02/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 28/02/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2000 filed on: 18th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 18th, September 2000	accounts	Free Download (9 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to June 24, 1999 filed on: 24th, June 1999	annual return	Free Download (7 pages)
363b	Annual return with complete shareholders list - up to June 24, 1999 filed on: 24th, June 1999	annual return	Free Download (7 pages)

Citco Reif Services Uk Limited LONDON

Citco Reif Services Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Benjamin M.

Citco Management (uk) Limited

Michael F.

Adam K.

Michael S.

Sally K.

Amir Z.

Edward W.

John T.

James S.

Simon W.

Valsec Director Limited

Mark C.

Robert C.

Marcus S.

Marcus S.

Jeremy T.

Stephen M.

Valad Secretarial Services Limited

Stephen M.

Stephen M.

Susan B.

Susan B.

Robert C.

Alan M.

Didier T.

Andrew E.

Dee O.

Paul O.

Anthony N.

Fetter Incorporations Limited

Fetter Secretaries Limited

People with significant control

Company previous names

Company filings

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