CITCO MANAGEMENT (UK) LIMITED

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

This company is commonly known as Citco Management (uk) Limited. The company was founded 34 years ago and was given the registration number 02656801. 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 MANAGEMENT (UK) LIMITED
Company Number	:	02656801
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 1991
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, W1S 4HQ	Director	30 October 2023	Active
7 Albemarle Street, London, W1S 4HQ	Secretary	16 September 2008	Active
R.J Schimmelpannincklaan 18c, 2517 Jn Den Haag, The Netherlands,	Secretary	20 January 1995	Active
Lindisfarne, 20 Manor Walk, Weybridge, KT13 8SD	Secretary	18 January 1993	Active
Flat One, 84 Fordwych Road, London, NW2 3TJ	Secretary	10 September 2004	Active
14 Warren Close, Elmswell, Bury St Edmunds, IP30 9DS	Nominee Secretary	23 October 1991	Active
276 Leahurst Road, London, SE13 5LT	Secretary	01 December 2003	Active
276 Leahurst Road, London, SE13 5LT	Secretary	08 March 2001	Active
63 Central Hill, Upper Norwood, London, SE19 1BS	Secretary	08 November 2005	Active
3 Park Lane, Chadwell Heath, Romford, RM6 4LA	Secretary	07 August 2006	Active
3 Sayesbury Manor, Bell Street, Sawbridgeworth, CM21 9AN	Secretary	10 September 2004	Active
Chapel Farm, Gussage St Andrew, Blandford Forum, DT11 8DL	Secretary	17 January 1992	Active
73 Fairfield Road, Winchester, SO22 6SG	Secretary	21 June 2002	Active
29 Estuary Reach, Pleasant Row, Gillingham, ME7 5QX	Secretary	28 November 2007	Active
Flat 4 Abinger House, 8 Dene Road, Guildford, GU1 4DB	Secretary	31 July 2000	Active
7 Albemarle Street, London, W1S 4HQ	Secretary	18 March 2008	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	28 November 1997	Active
Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ	Director	26 March 2020	Active
7 Albemarle Street, London, W1S 4HQ	Director	01 April 2010	Active
10 Woodfall Street, London, SW3 4DJ	Director	28 November 1997	Active
7 Albemarle Street, London, W1S 4HQ	Director	01 December 2008	Active
Toekomstraat 15, 2202 Kn Noordwijk, Netherlands,	Director	28 November 1997	Active
7 Albemarle Street, London, W1S 4HQ	Director	31 August 2001	Active
Haselstr. 9, 4103 Bottmingen, Switzerland, CH4103	Director	17 January 1992	Active
84 Fordwych Road, Flat 1, London, NW2 3TJ	Director	08 September 2004	Active
7 Albemarle Street, London, W1S 4HQ	Director	20 August 2012	Active
63 Central Hill, Upper Norwood, London, SE19 1BS	Director	01 March 2007	Active
Brittania Villas Villa 133, PO BOX 1698, Grand Cayman, West Indies,	Director	17 January 1992	Active
Citco London Limited, 7 Albemarle Street, London, England, W1S 4HQ	Director	26 March 2020	Active
3 Park Lane, Chadwell Heath, Romford, RM6 4LA	Director	01 March 2007	Active
7 Albemarle Street, London, W1S 4HQ	Director	06 December 2013	Active
43 Cranfield Court, London, W1H 4NG	Director	08 March 2001	Active
32 Balmore Crescent, Cockfosters, Barnet, EN4 9ND	Director	09 February 1993	Active
7 Albemarle Street, London, W1S 4HQ	Director	18 May 2022	Active
7 Albemarle Street, London, W1S 4HQ	Director	31 July 2011	Active

People with Significant Control

Citco London Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Albemarle Street, London, England, W1S 4HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CITCO MANAGEMENT (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement