Menna Overview
Here’s a quick overview of CITADEL INVESTMENTS LIMITED 👀 — a London, Greater London based business that started in 2000.
CITADEL INVESTMENTS LIMITED
- Company statusactive
- Company No04086281
- Age25 years 9 months Incorporated 9 October 2000
- Officers1
Address
6 Harmood Grove, London, Greater London, NW1 8DH
CITADEL INVESTMENTS LIMITED is an active company incorporated on 9 October 2000 and based in London, Greater London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
11 Months Ago on 18 Aug 2025
Capital Cancellation Shares
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Capital Cancellation Shares
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Capital Cancellation Shares
3 Years Ago on 03 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2022
Capital Allotment Shares
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Oct 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIGH, Gary Marc | director | May 1963 | 15 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richard Johnston Limited | 06 Apr 2016 | |
| Mr Gary Marc Leigh | May 1963 | 06 Apr 2016 |
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LEIGH, Gary Marc are mutual persons.
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Here’s a quick overview of CITADEL INVESTMENTS LIMITED 👀 — a London, Greater London based business that started in 2000.