Citco London Limited

03818926

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 ALBEMARLE STREET, W1S 4HQ

Incorporated 29/07/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64999

Other financial service activities

Officers

Citco Management (Uk) Limited

secretary · Since 20/05/2003

BRITISH

Also on 220 other boards

Mr Huig Johan Braamskamp

director · Since 11/09/2020

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 52

Also on 1 other board

Mrs Siobhan Nicola Gillespie

director · Since 11/08/2026

BRITISH · UNITED KINGDOM · Age 57

Former

Mr Maqboolali Mohamed

director · Resigned 11/08/2026

Persons with Significant Control

Christoffel Gaston Smeets

75–100% shares

Monegasque · Monaco · Age 81

7 Albemarle Street, W1S 4HQ

Notified 06/04/2016

Bernard Jacques Albert Patrick Foetisch

75–100% shares

75–100% votes

Swiss · Switzerland · Age 92

7 Albemarle Street, W1S 4HQ

Notified 06/04/2016

Mr Robert Antonius Voges

Significant control

Dutch · Bahamas · Age 72

7 Albemarle Street, W1S 4HQ

Notified 25/04/2023

Former PSCs

Laurens Clemens Luckmann

Ceased 25/04/2023

Charges2 outstanding

charge

outstanding

CROWN DILMAN (ALBEMARLE STREET) LIMITEDE

Created 07/07/2000Registered 11/07/2000

charge

outstanding

CROWN DILMUN (ALBEMARLE STREET) LIMITED

Created 16/05/2000Registered 18/05/2000