CITADEL ENTERPRISE EUROPE LIMITED -
Company Profile | Company Filings |
Overview
CITADEL ENTERPRISE EUROPE LIMITED is a Private Limited Company from and has the status: Active.
CITADEL ENTERPRISE EUROPE LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666898. The accounts status is FULL and accounts are next due on 30/09/2024.
CITADEL ENTERPRISE EUROPE LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666898. The accounts status is FULL and accounts are next due on 30/09/2024.
CITADEL ENTERPRISE EUROPE LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
120 LONDON WALL
EC2Y 5ET
This Company Originates in : United Kingdom
Previous trading names include:
CITADEL INVESTMENT GROUP (EUROPE) LIMITED (until 02/01/2018)
CITADEL INVESTMENT GROUP (EUROPE) LIMITED (until 02/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUILLAUME CHARLES LUCIEN LADIS | Dec 1975 | British | Director | 2023-03-28 | CURRENT |
STEVEN WILLIAM ATKINSON | Feb 1970 | British | Director | 2023-09-06 | CURRENT |
BARRY R WALLACH | Mar 1949 | American | Director | 2001-07-19 UNTIL 2002-01-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
MISS HEIDI KUBBA | Jul 1981 | Secretary | 2008-10-27 UNTIL 2011-07-15 | RESIGNED | |
MARY MURPHY | British | Secretary | 2000-05-24 UNTIL 2008-10-27 | RESIGNED | |
ERVIN SHINDELL | Jun 1959 | American | Secretary | 1998-11-12 UNTIL 2000-05-24 | RESIGNED |
READE EUGENE GRIFFITH | Apr 1965 | American | Director | 1998-11-12 UNTIL 2000-12-22 | RESIGNED |
CHARLES HOWARD WINKLER | Aug 1954 | American | Director | 1998-11-12 UNTIL 2001-01-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
ERVIN SHINDELL | Jun 1959 | American | Director | 1998-11-12 UNTIL 2000-12-22 | RESIGNED |
MR PAUL DOMINIC HAMILL | Jul 1963 | Irish,British | Director | 2006-10-19 UNTIL 2008-10-20 | RESIGNED |
ADAM CHARLES COOPER | Sep 1962 | Usa | Director | 2001-01-31 UNTIL 2017-01-31 | RESIGNED |
MR SHAWN FRANCIS FAGAN | Apr 1969 | American | Director | 2017-01-31 UNTIL 2023-03-29 | RESIGNED |
MR KATHERINE EMMA BYRNE | May 1987 | British | Director | 2023-03-28 UNTIL 2023-09-07 | RESIGNED |
GERALD ALBERT BEESON | Jul 1972 | American | Director | 2000-12-22 UNTIL 2023-03-29 | RESIGNED |
NITIN AGGARWAL | Aug 1961 | British | Director | 2000-12-22 UNTIL 2004-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Cordele Griffin | 2016-04-06 | 10/1968 | Miami Fl 33131 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |