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CITADEL EUROPE LLP

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

This company is commonly known as Citadel Europe Llp. The company was founded 15 years ago and was given the registration number OC340922. The firm's registered office is in LONDON. You can find them at Moor House 120 London Wall, 16th Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:CITADEL EUROPE LLP
Company Number:OC340922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Moor House 120 London Wall, 16th Floor, London, EC2Y 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET

Corporate Llp Designated Member01 January 2021Active
120, London Wall, London, England, EC2Y 5ET

Corporate Llp Designated Member05 January 2022Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member30 January 2015Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member28 January 2009Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member21 July 2014Active
110, Westcombe Park Road, Blackheath, London, SE3 7RZ

Llp Designated Member20 October 2008Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2021Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member19 November 2018Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2020Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2017Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2020Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2020Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2016Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2019Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2017Active
C/O Citadel Europe Llp, Moor House 6th Floor, 120 London Wall, London, EC2Y 5ET

Llp Designated Member28 January 2009Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2018Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member24 September 2012Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2011Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2020Active
78, Lansdowne Road, Notting Hill, London, W11 2LS

Llp Designated Member20 October 2008Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2012Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member02 December 2019Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2021Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2016Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2020Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2018Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2020Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2017Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2018Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2014Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2021Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2018Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2011Active
Moor House, 120 London Wall, 16th Floor, London, EC2Y 5ET

Llp Designated Member01 January 2014Active

People with Significant Control

Citadel Management (Europe) Ii Limited
Notified on:05 January 2022
Status:Active
Country of residence:England
Address:120, London Wall, London, England, EC2Y 5ET
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Citadel Management (Europe) Iii Limited
Notified on:05 January 2022
Status:Active
Country of residence:England
Address:120, London Wall, London, England, EC2Y 5ET
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Gilberto Marcheggiano
Notified on:01 January 2021
Status:Active
Date of birth:March 1986
Nationality:Italian
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jonathan Andrew Bagot Bayliss
Notified on:01 January 2021
Status:Active
Date of birth:January 1964
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Michael James Nicholas Graham
Notified on:01 January 2021
Status:Active
Date of birth:October 1985
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Richard Mark Hamilton Northridge
Notified on:01 January 2021
Status:Active
Date of birth:March 1984
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Daniel James Rowlands
Notified on:01 January 2020
Status:Active
Date of birth:September 1984
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Adam Stuart King
Notified on:01 January 2020
Status:Active
Date of birth:April 1986
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ivan Chalbaud
Notified on:01 January 2020
Status:Active
Date of birth:June 1983
Nationality:Spanish
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Adam Frame
Notified on:01 January 2020
Status:Active
Date of birth:February 1987
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Stephen Carter
Notified on:01 January 2020
Status:Active
Date of birth:November 1984
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Christopher James Wheeler
Notified on:01 January 2020
Status:Active
Date of birth:June 1984
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Simon Hilaire Herbert
Notified on:01 January 2020
Status:Active
Date of birth:November 1978
Nationality:French
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Paul Robert Diamond
Notified on:01 January 2020
Status:Active
Date of birth:February 1982
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Drew Emerson Gillanders
Notified on:02 December 2019
Status:Active
Date of birth:May 1972
Nationality:Canadian
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Andrew David Quessy
Notified on:01 January 2019
Status:Active
Date of birth:March 1967
Nationality:Australian
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Nicholas Edward Wilson
Notified on:01 January 2019
Status:Active
Date of birth:July 1984
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Nico Paul Dil
Notified on:01 January 2019
Status:Active
Date of birth:March 1981
Nationality:Dutch
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Andrew Charles Bound
Notified on:19 November 2018
Status:Active
Date of birth:June 1972
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr Sean Joseph Salji
Notified on:24 September 2018
Status:Active
Date of birth:September 1979
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Citadel Management (Europe) Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:120, London Wall, London, England, EC2Y 5ET
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr. Hossam Elsokari
Notified on:01 January 2018
Status:Active
Date of birth:November 1978
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Joseph Francis Jenkins
Notified on:01 January 2018
Status:Active
Date of birth:May 1988
Nationality:British
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Wilhelm Fredrik August Kleman
Notified on:01 January 2018
Status:Active
Date of birth:May 1985
Nationality:Swedish
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Diego Megia
Notified on:01 January 2018
Status:Active
Date of birth:September 1969
Nationality:Spanish
Address:Moor House, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Significant influence or control limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Gazette

Gazette dissolved liquidation.

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2023-06-23Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-06Insolvency

Liquidation voluntary determination.

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2022-08-08Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-05Officers

Termination member limited liability partnership with name termination date.

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2022-01-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-01-05Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-01-05Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-01-05Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-01-05Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-01-05Officers

Change corporate member limited liability partnership with name change date.

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2022-01-04Officers

Termination member limited liability partnership with name termination date.

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2022-01-04Officers

Termination member limited liability partnership with name termination date.

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2022-01-04Officers

Termination member limited liability partnership with name termination date.

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2022-01-04Officers

Termination member limited liability partnership with name termination date.

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2022-01-04Officers

Termination member limited liability partnership with name termination date.

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2022-01-04Officers

Termination member limited liability partnership with name termination date.

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2022-01-04Officers

Termination member limited liability partnership with name termination date.

 Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

 Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

 Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

 Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

 Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

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2022-01-04Officers

Termination member limited liability partnership with name termination date.

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