This company is commonly known as Citco Financial Products (london) Limited. The company was founded 18 years ago and was given the registration number 05623433. The firm's registered office is in . You can find them at 7 Albemarle Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CITCO FINANCIAL PRODUCTS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 05623433 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Albemarle Street, London, W1S 4HQ | Secretary | 04 November 2020 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 30 October 2017 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 02 March 2018 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 05 December 2019 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 15 November 2005 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 23 April 2008 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 24 October 2012 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 15 November 2005 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 15 May 2007 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 16 January 2007 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 30 October 2017 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 30 April 2014 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 20 December 2013 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 15 November 2005 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 15 November 2005 | Active |
| 7 Albemarle Street, London, W1S 4HQ | Director | 15 November 2005 | Active |
| Mr Robert Antonius Voges | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | Dutch |
| Address | : | 7 Albemarle Street, W1S 4HQ |
| Nature of control | : |
|
| Laurens Clemens Luckmann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | Dutch |
| Address | : | 7 Albemarle Street, W1S 4HQ |
| Nature of control | : |
|
| Christoffel Gaston Smeets | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | Dutch |
| Address | : | 7 Albemarle Street, W1S 4HQ |
| Nature of control | : |
|
| Bernard Jacques Albert Patrick Foetisch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1933 |
| Nationality | : | Swiss |
| Address | : | 7 Albemarle Street, W1S 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-08-27 | Incorporation | Memorandum articles. | Download |
| 2019-08-27 | Resolution | Resolution. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-19 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Officers | Appoint person director company with name date. | Download |
| 2017-12-05 | Officers | Appoint person director company with name date. | Download |
| 2017-12-05 | Officers | Appoint person director company with name date. | Download |
| 2017-12-04 | Officers | Termination director company with name termination date. | Download |
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