Menna Overview

Here’s a quick overview of CITCO REIF SERVICES UK LIMITED 👀 — a London based business that started in 1998.

CITCO REIF SERVICES UK LIMITED

  • Company statusactive
  • Company No03552187
  • Age28 years 3 months Incorporated 23 April 1998
  • Officers4

Address

7 Albemarle Street, London, W1S 4HQ

CITCO REIF SERVICES UK LIMITED is an active company incorporated on 23 April 1998 and based in London. The company was registered 28 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

10 Months Ago on 30 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Oct 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 15 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 15 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 23 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 17 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 27 May 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 22 Aug 2019

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Confirmation Statement With Updates

7 Years Ago on 27 Jun 2019

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Capital Allotment Shares

7 Years Ago on 03 Sep 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 02 Jul 2018

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Confirmation Statement With No Updates

8 Years Ago on 14 Jun 2018

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Confirmation Statement With Updates

9 Years Ago on 14 Jun 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CITCO MANAGEMENT (UK) LIMITEDcorporate secretary 11 Aug 2011
FAGAN, Niall Andrewdirector Aug 197226 Jun 2025
HAMERS, Joepdirector Dec 197726 Jun 2025
REGAN, Michael Anthonydirector Sep 197002 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Citco London Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.