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CITCO (UK) LIMITED

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

This company is commonly known as Citco (uk) Limited. The company was founded 12 years ago and was given the registration number 07904837. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CITCO (UK) LIMITED
Company Number:07904837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

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 InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary10 January 2012Active
7, Albemarle Street, London, W1S 4HQ

Director13 August 2020Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director10 January 2012Active
Monte Carlo Palace, 7, Boulevard Des Moulins, Mc 98000, Monaco,

Director10 January 2012Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Director10 January 2012Active

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, London, 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, London, 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, London, 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, London, 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 (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)

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