Citadel Management (Europe) Ii Limited

12945028

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

120 London Wall, London, EC2Y 5ET

Incorporated 12/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Steven William Atkinson

director · Since 12/10/2020

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Mr Guillaume Charles Lucien Ladis

director · Since 16/12/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Andrew Derek Payne

director · Since 16/12/2021

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Steven William Atkinson

director · Since 12/10/2020

British · United Kingdom · Age 56

Guillaume Charles Lucien Ladis

director · Since 16/12/2021

British · United Kingdom · Age 50

Andrew Derek Payne

director · Since 16/12/2021

British · United Kingdom · Age 53

Former

Gerald Albert Beeson

director · Resigned 16/12/2021

Shawn Francis Fagan

director · Resigned 16/12/2021

Persons with Significant Control

Kenneth Cordele Griffin

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 58

Citadel, Floor 15, 830 Brickell Plaza, Miami

Notified 12/10/2020

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 120 London Wall

2026-07-21

120 LONDON WALL

post town → London

2026-07-21

LONDON

officer appointed → ATKINSON, Steven William

2026-07-21

officer appointed → LADIS, Guillaume Charles Lucien

2026-07-21

officer appointed → PAYNE, Andrew Derek

2026-07-21