CITCO FINANCIAL PRODUCTS (LONDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Citco Financial Products (london) Limited. The company was founded 19 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.
Company Information
| Name | : | CITCO FINANCIAL PRODUCTS (LONDON) LIMITED |
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| Company Number | : | 05623433 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2005 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Robert Antonius Voges |
| Notified on | : | 25 April 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1954 |
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| Nationality | : | Dutch |
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| Address | : | 7 Albemarle Street, W1S 4HQ |
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| Nature of control | : | - Significant influence or control
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| Laurens Clemens Luckmann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1952 |
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| Nationality | : | Dutch |
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| Address | : | 7 Albemarle Street, W1S 4HQ |
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| Nature of control | : | - Significant influence or control
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| Christoffel Gaston Smeets |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1945 |
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| Nationality | : | Dutch |
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| Address | : | 7 Albemarle Street, W1S 4HQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Bernard Jacques Albert Patrick Foetisch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1933 |
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| Nationality | : | Swiss |
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| Address | : | 7 Albemarle Street, W1S 4HQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)