CITADEL CAPITAL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citadel Capital Management Limited. The company was founded 20 years ago and was given the registration number 05089836. The firm's registered office is in LONDON. You can find them at 7 Battersea Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CITADEL CAPITAL MANAGEMENT LIMITED
Company Number	:	05089836
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2004
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	7 Battersea Square, London, SW11 3RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Battersea Square, London, England, SW11 3RA	Secretary	01 January 2013	Active
7, Battersea Square, London, SW11 3RA	Director	07 June 2015	Active
Flat 302 Phoenix Business Centre, 2-4 Bow Common Lane, London, E3 4AX	Secretary	17 August 2004	Active
Bolan House, 6 Chalky Road Broadmayne, Dorchester, DT2 8PJ	Secretary	31 March 2004	Active
2, Thames Quay, Chelsea Harbour, London, United Kingdom, SW10 0UY	Secretary	01 April 2006	Active
Prospect House, 2 Athenaeum Road, London, N20 9YU	Corporate Secretary	26 September 2005	Active
7, Battersea Square, London, SW11 3RA	Director	08 October 2016	Active
Bolan House, 6 Chalky Road Broadmayne, Dorchester, DT2 8PJ	Director	31 March 2004	Active
3, Miles Mcinnes Court, Carlisle, United Kingdom, CA3 9AJ	Director	05 June 2008	Active
496, High Street, Monroe, Usa, 10950	Director	01 May 2010	Active
P.O. Box 54, Blooming Grove, New York, Usa, 10914	Director	05 June 2008	Active
P.O. Box 54, Blooming Grove, New York, Usa, 10914	Director	01 October 2007	Active
7, Battersea Square, London, England, SW11 3RA	Director	24 March 2014	Active
Studio 12 No 1 Fawe Street, London, E14 6BD	Director	17 August 2004	Active
8 Blenheim Road, London, W4 1UA	Director	03 August 2007	Active
8 Blenheim Road, London, W4 1UA	Director	26 September 2005	Active
14 Dolphin Court, 15 The Avenue, Poole, BH13 6HB	Director	27 September 2007	Active
14 Dolphin Court, 15 The Avenue, Poole, BH13 6HB	Director	12 February 2007	Active
7, Battersea Square, London, SW11 3RA	Director	08 October 2016	Active
2 Loch Avenue, East St Kildare, Australia,	Director	05 March 2007	Active

People with Significant Control

Mr David Ian Matthew
Notified on	:	08 October 2016
Status	:	Active
Date of birth	:	November 1955
Nationality	:	British
Address	:	7, Battersea Square, London, SW11 3RA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Pankaj Chonilal
Notified on	:	08 October 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	Portuguese
Address	:	7, Battersea Square, London, SW11 3RA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Spaulding Hickok
Notified on	:	08 October 2016
Status	:	Active
Date of birth	:	October 1944
Nationality	:	American
Address	:	7, Battersea Square, London, SW11 3RA
Nature of control	:	Ownership of shares 25 to 50 percent

CITADEL CAPITAL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement