Citco Financial Products (London) Limited

05623433

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, W1S 4HQ

Incorporated 15/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Bertrand Marie Bonnardel

director · Since 30/10/2017

CFP GENERAL COUNSEL

FRENCH · ENGLAND · Age 49

Mr Fabian Neumann

director · Since 02/03/2018

RISK MANAGER

GERMAN · ENGLAND · Age 44

Mr. Malachy Henry Tucker

director · Since 05/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Laurynas Monstvilas

secretary · Since 04/11/2020

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