Citadel Hf Management (Europe) Llp
OC438350
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Officers
llp member · Since 01/01/2022
BRITISH · ENGLAND · Age 47
Also on 3 other boards
llp designated member · Since 18/12/2023
Persons with Significant Control
Citadel Management (Europe) Ii Limited
120 London Wall, London, EC2Y 5ET
Reg: 12945028 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 15/07/2021
Mr Christopher David Foster
British · England · Age 47
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Benjamin Amsellem
French · England · Age 48
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Nicholas Edward Wilson
British · England · Age 41
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Daniel James Rowlands
British · England · Age 41
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Sean Joseph Salji
British · England · Age 46
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Andrew Charles Bound
British · England · Age 54
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Adam Frame
British · United Kingdom · Age 39
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Anael Peter Emmanuel Astic
French · England · Age 38
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Adam Stuart King
British · United Kingdom · Age 40
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Ivan Chalbaud
Spanish · England · Age 43
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Stephen David Carter
British · England · Age 41
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Michael James Nicholas Graham
British · England · Age 40
120 London Wall, London, EC2Y 5ET
Notified 01/01/2022
Mr Jacob Maarten Meima
Dutch · England · Age 41
120 London Wall, London, EC2Y 5ET
Notified 01/01/2023
Mr Michael Thomas Fargher
British · England · Age 39
120 London Wall, London, EC2Y 5ET
Notified 01/01/2023
Mr Muzammil Ahmad Abdul Latiff Hajee Abdoula
British · England · Age 37
120 London Wall, London, EC2Y 5ET
Notified 01/01/2023
Mr Drew Emerson Gillanders
Canadian · England · Age 54
120 London Wall, London, EC2Y 5ET
Notified 05/06/2023
Mr Nathan Charles Elie Ohayon
French · England · Age 38
120 London Wall, London, EC2Y 5ET
Notified 07/08/2023
Citadel Enterprise Europe Services Limited
120, London Wall, London, EC2Y 5ET
Reg: 13614491 · England · Private Limited Company
Notified 18/12/2023
Mr James Michael Wackett
British · England · Age 40
120 London Wall, London, EC2Y 5ET
Notified 01/01/2024
Mr Jin Hern Thed
Malaysian · England · Age 32
120 London Wall, London, EC2Y 5ET
Notified 01/01/2025
Mr Francesco Chincoli
Italian · England · Age 34
120 London Wall, London, EC2Y 5ET
Notified 01/01/2025
Mr Andreas Walbert
German · England · Age 36
120 London Wall, London, EC2Y 5ET
Notified 01/01/2025
Mr Thomas David Nutt
British · England · Age 35
120 London Wall, London, EC2Y 5ET
Notified 13/10/2025
Mr Nabeel Abdul Mohamed Fazal Bhanji
British · England · Age 40
120 London Wall, London, EC2Y 5ET
Notified 09/11/2025
Mr Riccardo Tosetto
Italian · England · Age 37
120 London Wall, London, EC2Y 5ET
Notified 01/01/2026
Mr Tian Zhou
Chinese · England · Age 29
120 London Wall, London, EC2Y 5ET
Notified 01/01/2026
Mr James Benjamin Farley Nicholls
British · England · Age 39
120 London Wall, London, EC2Y 5ET
Notified 01/01/2026
Former PSCs
Citadel Management (Europe) Iii Limited
Ceased 01/01/2022
Mr Gilberto Marcheggiano
Ceased 02/06/2023
Mr Andrew David Quessy
Ceased 04/03/2024
Mr Richard Mark Hamilton Northridge
Ceased 09/09/2022
Mr Nico Paul Dil
Ceased 11/03/2024
Mr Drew Emerson Gillanders
Ceased 04/07/2022
Mr Stefan Peter Ivar Ericsson
Ceased 02/06/2022
Mr Sebastian Daijiro Yoshida
Ceased 18/04/2024
Mr Eike Matthias, Hilko Schick
Ceased 05/06/2025
Mr Florent Cedric Melu Nitu
Ceased 14/09/2022
Mr Jonathan Andrew Bagot Bayliss
Ceased 01/04/2024
Mr Thomas Peter Burkin
Ceased 05/04/2023
Mr Matthew Lewis Barnett
Ceased 16/12/2024
Mr Alexander Vincent Mccaffery
Ceased 14/07/2025
Mr Robert James Banham
Ceased 06/11/2025
Mr Jake Matthew Bowerbank
Ceased 28/11/2025