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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
COUNTRYWIDE GROUP LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CITADEL SECURITIES (EUROPE) LIMITED Active FULL 64991 - Security dealing on own account
PARKDEAN RESORTS UK LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
CITADEL ADVISORS EUROPE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
THE BUTTONHOLE PRESS LTD ESHER UNITED KINGDOM Active MICRO ENTITY 58110 - Book publishing
CITADEL SECURITIES FINANCE (UK) LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
CITADEL MANAGEMENT (EUROPE) II LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
CITADEL MANAGEMENT (EUROPE) III LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CSFT HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CITADEL SECURITIES EUROPE SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PBLY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CITADEL ENTERPRISE TECHNOLOGY SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TOWER NO 4 LIMITED LIABILITY PARTNERSHIP HARROW Dissolved... FULL None Supplied
CITADEL EUROPE LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLSA (UK) LONDON Active FULL 66120 - Security and commodity contracts dealing activities
CORE NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CITADEL SECURITIES (EUROPE) LIMITED Active FULL 64991 - Security dealing on own account
STONEX FINANCIAL LTD LONDON Active FULL 66120 - Security and commodity contracts dealing activities
EQUATEX UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EQUATEX UK NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CITADEL MANAGEMENT (EUROPE) II LIMITED LONDON UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
CITADEL ENTERPRISE EUROPE SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CSFT HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.