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 change
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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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

11 Months Ago on 22 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 15 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 15 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 24 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 11 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 11 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 11 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 14 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 16 Jun 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 07 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 25 Sep 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 14 Jul 2020

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Resolution

6 Years Ago on 14 Jul 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 29 Apr 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 08 Oct 2019

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Confirmation Statement With Updates

7 Years Ago on 27 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 15 Jan 2019

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CITCO MANAGEMENT (UK) LIMITEDcorporate secretary 20 May 2003
BRAAMSKAMP, Huig Johandirector Jun 197411 Sept 2020
MOHAMED, Maqboolali, Mr.director Jul 197117 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Robert Antonius Voges Jan 195425 Apr 2023
Laurens Clemens Luckmann Oct 195206 Apr 2016
Christoffel Gaston Smeets May 194506 Apr 2016
Bernard Jacques Albert Patrick Foetisch Nov 193306 Apr 2016

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