Citadel 2024-1 Plc

15854496

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, LONDON, EC2N 4AG

Incorporated 23/07/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

64922

64999

Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 23/07/2024

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 23/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

L.D.C. Securitisation Director No.1 Limited

director · Since 23/07/2024

Also on 35 other boards

L.D.C. Securitisation Director No.2 Limited

director · Since 23/07/2024

Also on 35 other boards

Persons with Significant Control

Citadel Holdings 2024-1 Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 15853713 · Companies House · Limited By Shares

Notified 23/07/2024

Charges2 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE)

Created 11/11/2024Registered 18/11/2024

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED, AS TRUSTEE

Created 11/11/2024Registered 13/11/2024