This company is commonly known as Citadel Company Trading Uk Llp. The company was founded 7 years ago and was given the registration number OC416276. The firm's registered office is in LONDON. You can find them at Svs House, Oliver Grove, London, . This company's SIC code is None Supplied.
| Name | : | CITADEL COMPANY TRADING UK LLP |
|---|---|---|
| Company Number | : | OC416276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2017 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Svs House, Oliver Grove, London, United Kingdom, SE25 6EJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86, Paul Street, London, England, EC2A 4NE | Llp Designated Member | 18 May 2018 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 07 March 2017 | Active |
| 95, Wilton Road, Suite 717, Victoria, London, United Kingdom, SW1V 1BZ | Llp Designated Member | 07 March 2017 | Active |
| Mr Cristobal Eduardo Castillo Garcia | ||
| Notified on | : | 17 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Mexican |
| Country of residence | : | England |
| Address | : | 95, Wilton Road, London, England, SW1V 1BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-23 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2021-02-27 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-12 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2018-05-18 | Persons with significant control | Withdrawal of a person with significant control statement limited liability partnership. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-07 | Incorporation | Incorporation limited liability partnership. | Download |
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