CITADEL COMPANY TRADING UK LLP - LONDON
| Company Profile | Company Filings |
Overview
CITADEL COMPANY TRADING UK LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CITADEL COMPANY TRADING UK LLP was incorporated 7 years ago on 07/03/2017 and has the registered number: OC416276. The accounts status is DORMANT.
CITADEL COMPANY TRADING UK LLP was incorporated 7 years ago on 07/03/2017 and has the registered number: OC416276. The accounts status is DORMANT.
CITADEL COMPANY TRADING UK LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
86 PAUL STREET
LONDON
EC2A 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2020 | 28/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRISTOBAL EDUARDO CASTILLO GARCIA | Dec 1972 | Llp Designated Member | 2018-05-18 | CURRENT | |
| MR JOAQUIM MAGRO DE ALMEIDA | Jan 1949 | Llp Designated Member | 2017-03-07 UNTIL 2020-06-05 | RESIGNED | |
| MR LUIS FILIPE SIMOES CORREIA | Jun 1955 | Llp Designated Member | 2017-03-07 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Cristobal Eduardo Castillo Garcia | 2017-06-17 | 12/1972 | London |
Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership |