Citco Custody (UK) started in year 2015 as Private Limited Company with registration number 09387825. The Citco Custody (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 April 1, 2015 Citco Custody (UK) Limited is no longer carrying the name Visiondale.
At present there are 6 directors in the the company, namely Michael C., John D. and Thomas P. and others. In addition one secretary - Aoife F. - is with the firm. 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.
| Office Address | 7 Albemarle Street |
| Town | London |
| Post code | W1S 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 09387825 |
| Date of Incorporation | Wed, 14th Jan 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Secretary
Appointed: 14 November 2018
Position: Director
Appointed: 29 June 2017
Position: Director
Appointed: 29 June 2017
Position: Director
Appointed: 29 June 2017
Position: Director
Appointed: 29 June 2017
Position: Director
Appointed: 29 June 2017
Position: Director
Appointed: 01 April 2015
The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Robert V. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Christoffel S. This PSC owns 50,01-75% shares. The third one is Bernard F., who also meets the Companies House requirements to be indexed 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 |
| Visiondale | April 1, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 15, 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
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