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Citadel Finance Limited
03377672
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
16 TINWORTH STREET, LONDON, SE11 5AL
Incorporated 29/05/1997
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Alain Gustave Paul Millet
director · Since 01/02/2008
GROUP TREASURER
FRENCH · ENGLAND · Age 58
Also on 73 other boards
Mr David Francis Fuller
director · Since 01/07/2021
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 49
Also on 134 other boards
Mr Henry Armstrong Allen Stokes
director · Since 05/01/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 76 other boards
Persons with Significant Control
Nyk Investments Limited
75–100% shares
75–100% votes
Appoint directors
16, Tinworth Street, London, SE11 5AL
Reg: 2767722 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 11/07/1997Registered 22/07/1997Satisfied 15/02/2005