CITCO LONDON LIMITED -
| Company Profile | Company Filings |
Overview
CITCO LONDON LIMITED is a Private Limited Company from and has the status: Active.
CITCO LONDON LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03818926. The accounts status is GROUP and accounts are next due on 30/09/2024.
CITCO LONDON LIMITED was incorporated 24 years ago on 29/07/1999 and has the registered number: 03818926. The accounts status is GROUP and accounts are next due on 30/09/2024.
CITCO LONDON LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
7 ALBEMARLE STREET
W1S 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2003-05-20 | CURRENT | ||
| MR. MAQBOOLALI MOHAMED | Jul 1971 | British | Director | 2023-05-17 | CURRENT |
| MR HUIG JOHAN BRAAMSKAMP | Jun 1974 | Dutch | Director | 2020-09-11 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-29 UNTIL 1999-07-29 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-29 UNTIL 1999-07-29 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-29 UNTIL 2000-07-31 | RESIGNED | ||
| SALLY COOPER | British | Secretary | 2001-03-06 UNTIL 2003-05-20 | RESIGNED | |
| SHARON WEST | British | Secretary | 2000-07-31 UNTIL 2001-03-06 | RESIGNED | |
| JOHN RICHARD BULLEN | Oct 1961 | British | Director | 2004-09-08 UNTIL 2007-03-01 | RESIGNED |
| MAZIN MOHAMED MASUD SHAIKH | Aug 1982 | British | Director | 2011-07-31 UNTIL 2011-07-31 | RESIGNED |
| SIMONE JUNE LEIJON | Aug 1978 | Australian | Director | 2011-03-11 UNTIL 2011-07-31 | RESIGNED |
| MR ADAM RICHARD KOWALSKI | Oct 1971 | British | Director | 2011-07-31 UNTIL 2017-08-07 | RESIGNED |
| LUC LOUIS EGIED HOLLMAN | Dec 1966 | Dutch | Director | 2007-02-01 UNTIL 2008-11-13 | RESIGNED |
| MICHAEL JOHN FRANCOMBE | Apr 1957 | British | Director | 2013-12-06 UNTIL 2020-03-26 | RESIGNED |
| ROBERT LESTER FORD | Aug 1973 | British | Director | 2007-11-01 UNTIL 2008-12-01 | RESIGNED |
| MR PETER MARTIJN BOGAARD | Apr 1973 | Dutch | Director | 2008-12-01 UNTIL 2010-04-01 | RESIGNED |
| NICHOLAS JAMES BRAHAM | Sep 1949 | Australian | Director | 1999-07-29 UNTIL 2013-12-06 | RESIGNED |
| MR ANDREW PETER STORY | May 1974 | British | Director | 2017-08-01 UNTIL 2018-05-29 | RESIGNED |
| JAN WILLEM BEERS | Sep 1956 | Dutch | Director | 1999-07-29 UNTIL 2007-02-01 | RESIGNED |
| JAN WILLEM BEERS | Sep 1956 | Dutch | Director | 2019-01-14 UNTIL 2020-09-11 | RESIGNED |
| MR MATTHEW JOHN ALLEN | Dec 1972 | British | Director | 2010-04-01 UNTIL 2011-03-31 | RESIGNED |
| JOHANNES MARIA SYBILLA VERHOOREN | Oct 1963 | Dutch | Director | 2002-06-21 UNTIL 2003-09-30 | RESIGNED |
| SHAFIA ZAHOOR | Oct 1970 | British | Director | 2010-04-01 UNTIL 2011-07-31 | RESIGNED |
| ANTHONY JOSEPH STOCKS | Mar 1957 | British | Director | 1999-07-29 UNTIL 2001-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Antonius Voges | 2023-04-25 | 1/1954 | Significant influence or control | |
| Laurens Clemens Luckmann | 2016-04-06 - 2023-04-25 | 10/1952 | Significant influence or control | |
| Bernard Jacques Albert Patrick Foetisch | 2016-04-06 | 11/1933 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Christoffel Gaston Smeets | 2016-04-06 | 5/1945 | Ownership of shares 50 to 75 percent |