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Citadel Management (Europe) Iii Limited

13509890

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 14/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven William Atkinson

director · Since 14/07/2021

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 14/07/2021

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

Persons with Significant Control

Mr Kenneth Cordele Griffin

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 58

Citadel, Floor 15, 830 Brickell Plaza, Miami

Notified 14/07/2021

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

sic codes → 82990
2026-07-21

96090

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