Menna Overview
Here’s a quick overview of CITCO MANAGEMENT (UK) LIMITED 👀 — a UK based business that started in 1991.
CITCO MANAGEMENT (UK) LIMITED
- Company statusactive
- Company No02656801
- Age34 years 9 months Incorporated 23 October 1991
- Officers1
Address
7 Albemarle Street, London, W1S 4HQ
CITCO MANAGEMENT (UK) LIMITED is an active company incorporated on 23 October 1991. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Dormant
8 Years Ago on 14 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jun 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOHAMED, Maqboolali, Mr. | director | Jul 1971 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citco London Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CITCO MANAGEMENT (UK) LIMITED 👀 — a UK based business that started in 1991.