Menna Overview
Here’s a quick overview of CITCO LONDON LIMITED 👀 — a UK based business that started in 1999.
CITCO LONDON LIMITED
- Company statusactive
- Company No03818926
- Age27 years Incorporated 29 July 1999
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ
CITCO LONDON LIMITED is an active company incorporated on 29 July 1999. The company was registered 27 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 Group
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 14 Jul 2020
Resolution
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 27 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Jan 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 20 May 2003 | |
| BRAAMSKAMP, Huig Johan | director | Jun 1974 | 11 Sept 2020 |
| MOHAMED, Maqboolali, Mr. | director | Jul 1971 | 17 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Antonius Voges | Jan 1954 | 25 Apr 2023 |
| Laurens Clemens Luckmann | Oct 1952 | 06 Apr 2016 |
| Christoffel Gaston Smeets | May 1945 | 06 Apr 2016 |
| Bernard Jacques Albert Patrick Foetisch | Nov 1933 | 06 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CITCO LONDON LIMITED 👀 — a UK based business that started in 1999.