CITADEL HF MANAGEMENT (EUROPE) LLP - LONDON


Company Profile Company Filings

Overview

CITADEL HF MANAGEMENT (EUROPE) LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
CITADEL HF MANAGEMENT (EUROPE) LLP was incorporated 2 years ago on 15/07/2021 and has the registered number: OC438350. The accounts status is FULL and accounts are next due on 30/09/2024.

CITADEL HF MANAGEMENT (EUROPE) LLP - LONDON

This company is listed in the following categories:
None Supplied

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
LONDON
EC2Y 5ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER VINCENT MCCAFFERY Nov 1989 Llp Member 2024-01-01 CURRENT
CITADEL ENTERPRISE EUROPE SERVICES LIMITED Corporate Llp Designated Member 2023-12-18 CURRENT
CITADEL MANAGEMENT (EUROPE) II LIMITED Corporate Llp Designated Member 2021-07-15 CURRENT
MR ADAM STUART KING Apr 1986 Llp Member 2022-01-01 CURRENT
MR NICHOLAS EDWARD WILSON Jul 1984 Llp Member 2022-01-01 CURRENT
MR JAMES MICHAEL WACKETT Oct 1985 Llp Member 2024-01-01 CURRENT
MR EIKE MATTHIAS, HILKO SCHICK Jul 1988 British Llp Member 2022-01-01 CURRENT
MR. SEAN JOSEPH SALJI Sep 1979 Llp Member 2022-01-01 CURRENT
DR DANIEL JAMES ROWLANDS Sep 1984 Llp Member 2022-01-01 CURRENT
MR JACOB MAARTEN MEIMA Jan 1985 Llp Member 2023-01-01 CURRENT
MR NATHAN CHARLES ELIE OHAYON Aug 1987 Llp Member 2023-08-07 CURRENT
MICHAEL GRAHAM Oct 1985 Llp Member 2022-01-01 CURRENT
MR ADAM FRAME Feb 1987 British Llp Member 2022-01-01 CURRENT
MR MUZAMMIL HAJEE ABDOULA Sep 1988 British Llp Member 2023-01-01 CURRENT
MR ANAEL PETER EMMANUEL ASTIC Jan 1988 Llp Member 2022-01-01 CURRENT
MR BENJAMIN AMSELLEM May 1978 Llp Member 2022-01-01 CURRENT
MR DREW EMERSON GILLANDERS May 1972 Llp Member 2023-06-05 CURRENT
MR MATTHEW LEWIS BARNETT Nov 1972 English Llp Member 2023-01-01 CURRENT
MR ANDREW CHARLES BOUND Jun 1972 Llp Member 2022-01-01 CURRENT
MR STEPHEN CARTER Nov 1984 Llp Member 2022-01-01 CURRENT
MR IVAN CHALBAUD Jun 1983 Llp Member 2022-01-01 CURRENT
MR MICHAEL THOMAS FARGHER May 1987 Llp Member 2023-01-01 CURRENT
MR. CHRISTOPHER DAVID FOSTER Oct 1978 British Llp Member 2022-01-01 CURRENT
MR GILBERTO MARCHEGGIANO Mar 1986 Llp Designated Member 2022-01-01 UNTIL 2023-06-02 RESIGNED
MR JONATHAN ANDREW BAGOT BAYLISS Jan 1964 British Llp Member 2022-01-01 UNTIL 2024-04-01 RESIGNED
MR NICO PAUL DIL Mar 1981 Llp Member 2022-01-01 UNTIL 2024-03-11 RESIGNED
MR ANDREW DAVID QUESSY Mar 1967 Llp Member 2022-01-01 UNTIL 2024-03-04 RESIGNED
MR RICHARD MARK HAMILTON NORTHRIDGE Mar 1984 British Llp Designated Member 2022-01-01 UNTIL 2022-09-09 RESIGNED
MR SEBASTIAN DAIJIRO YOSHIDA Aug 1988 Llp Member 2022-01-01 UNTIL 2024-04-18 RESIGNED
MR DREW EMERSON GILLANDERS May 1972 Llp Designated Member 2022-01-01 UNTIL 2022-07-04 RESIGNED
MR STEFAN PETER IVAR ERICSSON Jan 1972 Llp Designated Member 2022-01-01 UNTIL 2022-06-02 RESIGNED
CITADEL MANAGEMENT (EUROPE) III LIMITED Corporate Llp Designated Member 2021-07-15 UNTIL 2022-01-01 RESIGNED
MR THOMAS PETER BURKIN Nov 1987 Llp Designated Member 2022-01-01 UNTIL 2023-04-05 RESIGNED
MR FLORENT CEDRIC MELU NITU May 1981 Llp Designated Member 2022-01-01 UNTIL 2022-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan Charles Elie Ohayon 2023-08-07 8/1987 London   Significant influence or control limited liability partnership
Mr Drew Emerson Gillanders 2023-06-05 5/1972 London   Significant influence or control limited liability partnership
Mr Jacob Maarten Meima 2023-01-01 1/1985 London   Significant influence or control limited liability partnership
Mr Matthew Lewis Barnett 2023-01-01 11/1972 London   Significant influence or control limited liability partnership
Mr Michael Thomas Fargher 2023-01-01 5/1987 London   Significant influence or control limited liability partnership
Mr Muzammil Hajee Abdoula 2023-01-01 9/1988 London   Significant influence or control limited liability partnership
Mr Gilberto Marcheggiano 2022-01-01 - 2023-06-02 3/1986 London   Significant influence or control limited liability partnership
Mr Thomas Peter Burkin 2022-01-01 - 2023-04-05 11/1987 London   Significant influence or control limited liability partnership
Mr Florent Cedric Melu Nitu 2022-01-01 - 2022-09-14 5/1981 London   Significant influence or control limited liability partnership
Mr Richard Mark Hamilton Northridge 2022-01-01 - 2022-09-09 3/1984 London   Significant influence or control limited liability partnership
Mr Drew Emerson Gillanders 2022-01-01 - 2022-07-04 5/1972 London   Significant influence or control limited liability partnership
Mr Stefan Peter Ivar Ericsson 2022-01-01 - 2022-06-02 1/1972 London   Significant influence or control limited liability partnership
Mr Anael Peter Emmanuel Astic 2022-01-01 1/1988 London   Significant influence or control limited liability partnership
Mr Eike Matthias, Hilko Schick 2022-01-01 7/1988 London   Significant influence or control limited liability partnership
Mr Sebastian Daijiro Yoshida 2022-01-01 8/1988 London   Significant influence or control limited liability partnership
Mr Christopher David Foster 2022-01-01 10/1978 London   Significant influence or control limited liability partnership
Mr Benjamin Amsellem 2022-01-01 5/1978 London   Significant influence or control limited liability partnership
Mr Sean Joseph Salji 2022-01-01 9/1979 London   Significant influence or control limited liability partnership
Mr Andrew Charles Bound 2022-01-01 6/1972 London   Significant influence or control limited liability partnership
Mr Nicholas Edward Wilson 2022-01-01 7/1984 London   Significant influence or control limited liability partnership

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 ENTERPRISE EUROPE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CITADEL SECURITIES (EUROPE) LIMITED Active FULL 64991 - Security dealing on own account
CITADEL ADVISORS EUROPE LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
GFS II LIMITED LONDON Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
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.
CITADEL SECURITIES EUROPE SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.