Citco (Uk) Limited

07904837

active

Private Limited Company

england wales

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, LONDON, W1S 4HQ

Incorporated 10/01/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Citco Management (Uk) Limited

secretary · Since 10/01/2012

BRITISH

Also on 220 other boards

Glenn Raymond Hassett

director · Since 10/01/2012

CHIEF FINANCIAL OFFICER

AUSTRALIAN · CAYMAN ISLANDS · Age 49

Mr John Joseph Diver

director · Since 13/08/2020

LAWYER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Bernard Jacques Albert Patrick Foetisch

75–100% shares

75–100% votes

Swiss · Switzerland · Age 92

7, Albemarle Street, London, W1S 4HQ

Notified 06/04/2016

Christoffel Gaston Smeets

75–100% shares

Monegasque · Monaco · Age 81

7, Albemarle Street, London, W1S 4HQ

Notified 06/04/2016

Mr Robert Antonius Voges

Significant control

Dutch · Bahamas · Age 72

7, Albemarle Street, London, W1S 4HQ

Notified 25/04/2023

Former PSCs

Laurens Clemens Luckmann

Ceased 25/04/2023