CITADELL TRADING LLP

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

This company is commonly known as Citadell Trading Llp. The company was founded 8 years ago and was given the registration number OC411738. The firm's registered office is in ENFIELD. You can find them at The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex. This company's SIC code is None Supplied.

Company Information

Name	:	CITADELL TRADING LLP
Company Number	:	OC411738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, England, EN1 3PN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Arthur L. Evelyn Building, Suite 5, Main Street Charlestown, Saint Kitts And Nevis,	Corporate Llp Designated Member	01 August 2022	Active
Arthur L. Evelyn Building, Suite 5, Main Street Charlestown, Saint Kitts And Nevis,	Corporate Llp Designated Member	01 August 2022	Active
1239, Victoria, Mahe, Seychelles, 1239	Corporate Llp Designated Member	10 May 2016	Active
1, Mapp Street, Belize City, Belize, BELIZE	Corporate Llp Designated Member	10 May 2016	Active

People with Significant Control

Mr. Igor Teleshev
Notified on	:	10 May 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	Ukrainian
Country of residence	:	Cyprus
Address	:	19, Ammochostou Str., 3075, Limassol, Cyprus,
Nature of control	:	Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members 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 (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 (0 months remaining)