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Citco London Limited (No: 03818926)

Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ

Status: Active

Incorporated: 29-Jul-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jun-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: JAN WILLEM BEERS ( DOB: Sep-1956   From: Jan-2019  )

Current Director: MAQBOOL ALI MOHAMED ( DOB: Jul-1971   From: May-2023  )

Current Director: MAQBOOLALI MOHAMED ( DOB: Jul-1971   From: May-2023  )

Current Director: MAQBOOLALI MOHAMED ( DOB: Jul-1971   From: May-2023  )

Current Secretary: CITCO MANAGEMENT (UK) LIMITED (   From: May-2003  )

Resigned Director: MATTHEW JOHN ALLEN ( DOB: Dec-1972   From: Apr-2010   To: Mar-2011  )

Resigned Director: JAN WILLEM BEERS (   From: Jul-1999   To: Feb-2007  )

Resigned Director: PETER MARTIJN BOGAARD (   From: Dec-2008   To: Apr-2010  )

Resigned Director: NICHOLAS JAMES BRAHAM ( DOB: Sep-1949   From: Jul-1999   To: Dec-2013  )

Resigned Director: JOHN RICHARD BULLEN (   From: Sep-2004   To: Mar-2007  )

Resigned Director: ROBERT LESTER FORD ( DOB: Aug-1973   From: Nov-2007   To: Dec-2008  )

Resigned Director: MICHAEL JOHN FRANCOMBE ( DOB: Apr-1957   From: Dec-2013   To: Mar-2020  )

Resigned Director: LUC LOUIS EGIED HOLLMAN (   From: Feb-2007   To: Nov-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: ADAM RICHARD KOWALSKI ( DOB: Oct-1971   From: Jul-2011   To: Aug-2017  )

Resigned Director: SIMONE JUNE LEIJON (   From: Mar-2011   To: Jul-2011  )

Resigned Director: MAZIN MOHAMED MASUD SHAIKH (   From: Jul-2011   To: Jul-2011  )

Resigned Director: ANTHONY JOSEPH STOCKS (   From: Jul-1999   To: Jun-2001  )

Resigned Director: ANDREW PETER STORY ( DOB: May-1974   From: Aug-2017   To: May-2018  )

Resigned Director: JOHANNES MARIA SYBILLA VERHOOREN (   From: Jun-2002   To: Sep-2003  )

Resigned Director: SHAFIA ZAHOOR (   From: Apr-2010   To: Jul-2011  )

Resigned Secretary: SALLY COOPER (   From: Mar-2001   To: May-2003  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Jul-1999   To: Jul-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: SHARON WEST (   From: Jul-2000   To: Mar-2001  )

Persons of Significant Control:

Bernard Jacques Albert Patrick Foetisch, London, W1S 4HQ: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Laurens Clemens Luckmann, London, W1S 4HQ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-25)

Christoffel Gaston Smeets, London, W1S 4HQ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)

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