Menna Overview
Here’s a quick overview of CITCO FINANCIAL PRODUCTS (LONDON) LIMITED 👀 — a UK based business that started in 2005.
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED
- Company statusactive
- Company No05623433
- Age20 years 8 months Incorporated 15 November 2005
- Officers4
Address
7 Albemarle Street, London, W1S 4HQ
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED is an active company incorporated on 15 November 2005. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Apr 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
Capital Allotment Shares
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 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 04 May 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 20 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 10 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 22 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
Memorandum Articles
6 Years Ago on 27 Aug 2019
Resolution
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Group
7 Years Ago on 02 May 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONSTVILAS, Laurynas | secretary | 04 Nov 2020 | |
| BONNARDEL, Bertrand Marie | director | Feb 1977 | 30 Oct 2017 |
| NEUMANN, Fabian | director | Nov 1981 | 02 Mar 2018 |
| TUCKER, Malachy Henry, Mr. | director | Nov 1970 | 05 Dec 2019 |
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 |
Related Companies
To view a related company, use above.
TUCKER, Malachy Henry, Mr. are mutual persons.
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.
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.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
HUGHES, Wayne Steven James are mutual persons.
HAYMARKET OPERATING LTD
GROSJEAN, Gilbert are mutual persons.
PHH GRAEME HOUSE LTD
GROSJEAN, Gilbert are mutual persons.
PHH BRISTOL TEMPLE MEADS LTD
GROSJEAN, Gilbert are mutual persons.
PHH HAYMARKET LTD
GROSJEAN, Gilbert are mutual persons.
PARK HOTELS HOLDING UK LIMITED
GROSJEAN, Gilbert are mutual persons.
PELAGIC SOLUTIONS LIMITED
HUGHES, Wayne Steven James are mutual persons.
GNE LTD
HUGHES, Wayne Steven James are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of CITCO FINANCIAL PRODUCTS (LONDON) LIMITED 👀 — a UK based business that started in 2005.