Menna Overview
Here’s a quick overview of CITCO (UK) LIMITED 👀 — a London based business that started in 2012.
CITCO (UK) LIMITED
- Company statusactive
- Company No07904837
- Age14 years 6 months Incorporated 10 January 2012
- Officers3
Address
7 Albemarle Street, London, W1S 4HQ
CITCO (UK) LIMITED is an active company incorporated on 10 January 2012 and based in London. The company was registered 14 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)
82110 Combined office administrative service activities
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
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 16 Jan 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 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Nov 2023
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 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Capital Allotment Shares
6 Years Ago on 02 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 10 Jan 2012 | |
| DIVER, John Joseph | director | Jan 1982 | 13 Aug 2020 |
| HASSETT, Glenn Raymond | director | Oct 1976 | 10 Jan 2012 |
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 |
| Bernard Jacques Albert Patrick Foetisch | Nov 1933 | 06 Apr 2016 |
| Christoffel Gaston Smeets | May 1945 | 06 Apr 2016 |
Related Companies
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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.
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.
DIVER, John Joseph are mutual persons.
BRAHAM, Nicholas James are mutual persons.
BRAHAM, Nicholas James are mutual persons.
BRAHAM, Nicholas James are mutual persons.
BRAHAM, Nicholas James are mutual persons.
T RECORDS UK LTD
DIVER, John Joseph are mutual persons.
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Here’s a quick overview of CITCO (UK) LIMITED 👀 — a London based business that started in 2012.