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.
| 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 | : |
|
| 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, United Kingdom, W1S 4HQ | Corporate Secretary | 10 January 2012 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 13 August 2020 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 10 January 2012 | Active |
| Monte Carlo Palace, 7, Boulevard Des Moulins, Mc 98000, Monaco, | Director | 10 January 2012 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Director | 10 January 2012 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | 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 |
| 2022-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Capital | Capital allotment shares. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Capital | Capital allotment shares. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Capital | Capital allotment shares. | Download |
| 2017-09-05 | Capital | Capital allotment shares. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-27 | Incorporation | Memorandum articles. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-05 | Capital | Capital allotment shares. | Download |
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