Citadel Securities Finance (Uk) Limited

11966286

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

120 LONDON WALL, LONDON, EC2Y 5ET

Incorporated 26/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Vishal Deepak Melwani

director · Since 31/05/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Benjamin George Scarrott

director · Since 25/09/2025

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Kenneth Cordele Griffin

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 57

C/O Citadel Enterprise Americas Llc, Floor 15, 830 Brickell Plaza, Miami, 33131

Notified 26/04/2019

Charges4 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON

Created 02/10/2024Registered 08/10/2024

Charge

outstanding

MERRILL LYNCH INTERNATIONAL

Created 29/08/2022Registered 05/09/2022

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 22/08/2022Registered 01/09/2022

Charge

outstanding

CITIBANK, N.A.

Created 23/08/2022Registered 24/08/2022