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CITADEL ENTERPRISE EUROPE LIMITED

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

This company is commonly known as Citadel Enterprise Europe Limited. The company was founded 26 years ago and was given the registration number 03666898. The firm's registered office is in . You can find them at 120 London Wall, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITADEL ENTERPRISE EUROPE LIMITED
Company Number:03666898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:120 London Wall, London, EC2Y 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120 London Wall, London, EC2Y 5ET

Director06 September 2023Active
120 London Wall, London, EC2Y 5ET

Director28 March 2023Active
120 London Wall, London, EC2Y 5ET

Secretary27 October 2008Active
Flat 6,20 Crediton Hill, London, NW6 1HP

Secretary24 May 2000Active
Flat 5, Princes Gate Court, London, SW7 2QJ

Secretary12 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 1998Active
Seawatch, 47 South Road, Southampton, Bermuda,

Director22 December 2000Active
120 London Wall, London, EC2Y 5ET

Director22 December 2000Active
120 London Wall, London, EC2Y 5ET

Director28 March 2023Active
120 London Wall, London, EC2Y 5ET

Director31 January 2001Active
120 London Wall, London, EC2Y 5ET

Director31 January 2017Active
5 Shaftesbury Villas, Allen Street, London, W8 6UZ

Director12 November 1998Active
Dubh Linn, 34 Esher Park Avenue, Esher, KT10 9NX

Director19 October 2006Active
Flat 5, Princes Gate Court, London, SW7 2QJ

Director12 November 1998Active
635 Longwood Avenue, Glencoe Il 60022, United States Of America,

Director19 July 2001Active
50 East Bellevue Place, Chicago, Usa,

Director12 November 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director12 November 1998Active

People with Significant Control

Mr Kenneth Cordele Griffin
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:American
Country of residence:United States
Address:Citadel, Southeast Financial Center, Miami, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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