Company information:
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)