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CITADEL SECURITIES FINANCE (UK) LIMITED

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

This company is commonly known as Citadel Securities Finance (uk) Limited. The company was founded 5 years ago and was given the registration number 11966286. The firm's registered office is in LONDON. You can find them at 120 London Wall, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CITADEL SECURITIES FINANCE (UK) LIMITED
Company Number:11966286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

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

Director23 November 2023Active
120, London Wall, London, EC2Y 5ET

Director31 May 2022Active
120, London Wall, London, United Kingdom, EC2Y 5ET

Director26 April 2019Active
120, London Wall, London, EC2Y 5ET

Director08 February 2022Active
120, London Wall, London, EC2Y 5ET

Director01 June 2020Active
120, London Wall, London, United Kingdom, EC2Y 5ET

Director26 April 2019Active
120, London Wall, London, EC2Y 5ET

Director06 February 2020Active

People with Significant Control

Mr Kenneth Cordele Griffin
Notified on:26 April 2019
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 (7 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
2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-09-27Accounts

Accounts with accounts type group.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-06-01Officers

Termination director company with name termination date.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-10Officers

Termination director company with name termination date.

Download
2021-09-25Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type full.

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2020-06-29Capital

Second filing capital allotment shares.

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2020-06-01Officers

Appoint person director company with name date.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-07Resolution

Resolution.

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