CITCO LONDON LIMITED

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

This company is commonly known as Citco London Limited. The company was founded 24 years ago and was given the registration number 03818926. 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 LONDON LIMITED
Company Number	:	03818926
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	7 Albemarle Street, London, W1S 4HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Corporate Secretary	20 May 2003	Active
Naritaweg 165, 1043 Bw, Amsterdam, Netherlands,	Director	11 September 2020	Active
7 Albemarle Street, London, W1S 4HQ	Director	17 May 2023	Active
276 Leahurst Road, London, SE13 5LT	Secretary	06 March 2001	Active
Flat 4 Abinger House, 8 Dene Road, Guildford, GU1 4DB	Secretary	31 July 2000	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	29 July 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 July 1999	Active
7 Albemarle Street, London, W1S 4HQ	Director	01 April 2010	Active
Citco C&T Holdings (Luxembourg) Sarl, 20 Rue De La Poste, Carré Bonn, Luxembourg, Luxembourg, L-2346	Director	14 January 2019	Active
10 Woodfall Street, London, SW3 4DJ	Director	29 July 1999	Active
7 Albemarle Street, London, W1S 4HQ	Director	01 December 2008	Active
7 Albemarle Street, London, W1S 4HQ	Director	29 July 1999	Active
84 Fordwych Road, Flat 1, London, NW2 3TJ	Director	08 September 2004	Active
3 Park Lane, Chadwell Heath, Romford, RM6 4LA	Director	01 November 2007	Active
7 Albemarle Street, London, W1S 4HQ	Director	06 December 2013	Active
Dingley Dell, Hockering Gardens, Woking, GU22 7DA	Director	01 February 2007	Active
7 Albemarle Street, London, W1S 4HQ	Director	31 July 2011	Active
7 Albemarle Street, London, W1S 4HQ	Director	11 March 2011	Active
7 Albemarle Street, London, W1S 4HQ	Director	31 July 2011	Active
17 Jan Sofat, Curacao, Netherlands, FOREIGN	Director	29 July 1999	Active
7 Albemarle Street, London, W1S 4HQ	Director	01 August 2017	Active
Flat 1, 35-37 Earls Court Square, London, SW5 9BY	Director	21 June 2002	Active
7 Albemarle Street, London, W1S 4HQ	Director	01 April 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	29 July 1999	Active

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

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	:	Ownership of shares 50 to 75 percent

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

Date	Category	Description
2023-12-01	Officers	Change person director company with change date.	Download
2023-09-11	Accounts	Accounts with accounts type group.	Download
2023-06-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-30	Officers	Appoint person director company with name date.	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
2022-09-14	Accounts	Accounts with accounts type group.	Download
2022-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-07	Accounts	Accounts with accounts type group.	Download
2021-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-25	Officers	Termination director company with name termination date.	Download
2020-09-25	Officers	Appoint person director company with name date.	Download
2020-07-14	Accounts	Accounts with accounts type group.	Download
2020-07-14	Resolution	Resolution.	Download
2020-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-29	Officers	Termination director company with name termination date.	Download
2019-10-08	Accounts	Accounts with accounts type group.	Download
2019-06-27	Confirmation statement	Confirmation statement with updates.	Download
2019-01-15	Officers	Appoint person director company with name date.	Download
2018-10-05	Accounts	Accounts with accounts type group.	Download
2018-09-03	Capital	Capital allotment shares.	Download
2018-06-15	Confirmation statement	Confirmation statement with updates.	Download
2018-06-08	Officers	Termination director company with name termination date.	Download
2017-08-07	Accounts	Accounts with accounts type group.	Download
2017-08-07	Officers	Termination director company with name termination date.	Download