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Citadel Hf Management (Europe) Llp

OC438350

active
Limited Liability Partnership
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 15/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Citadel Management (Europe) Ii Limited

llp designated member · Since 15/07/2021

Also on 1 other board

Mr Anael Peter Emmanuel Astic

llp member · Since 01/01/2022

FRENCH · ENGLAND · Age 38

Mr Andrew Charles Bound

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 54

Mr Stephen David Carter

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 41

Mr Ivan Chalbaud

llp member · Since 01/01/2022

SPANISH · ENGLAND · Age 43

Mr Benjamin Amsellem

llp member · Since 01/01/2022

FRENCH · ENGLAND · Age 48

Mr Christopher David Foster

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Adam Frame

llp member · Since 01/01/2022

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Michael James Nicholas Graham

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 40

Mr Adam Stuart King

llp member · Since 01/01/2022

BRITISH · UNITED KINGDOM · Age 40

Mr Daniel James Rowlands

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 41

Mr Sean Joseph Salji

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 46

Mr Nicholas Edward Wilson

llp member · Since 01/01/2022

BRITISH · ENGLAND · Age 41

Mr Muzammil Ahmad Abdul Latiff Hajee Abdoula

llp member · Since 01/01/2023

BRITISH · ENGLAND · Age 37

Mr Jacob Maarten Meima

llp member · Since 01/01/2023

DUTCH · ENGLAND · Age 41

Mr Michael Thomas Fargher

llp member · Since 01/01/2023

BRITISH · ENGLAND · Age 39

Mr Drew Emerson Gillanders

llp member · Since 05/06/2023

CANADIAN · ENGLAND · Age 54

Mr Nathan Charles Elie Ohayon

llp member · Since 07/08/2023

FRENCH · ENGLAND · Age 38

Citadel Enterprise Europe Services Limited

llp designated member · Since 18/12/2023

Mr James Michael Wackett

llp member · Since 01/01/2024

BRITISH · ENGLAND · Age 40

Mr Jin Hern Thed

llp member · Since 01/01/2025

MALAYSIAN · ENGLAND · Age 32

Also on 1 other board

Mr Andreas Walbert

llp member · Since 01/01/2025

GERMAN · ENGLAND · Age 36

Mr Francesco Chincoli

llp member · Since 01/01/2025

ITALIAN · ENGLAND · Age 34

Mr Thomas David Nutt

llp member · Since 13/10/2025

BRITISH · ENGLAND · Age 35

Mr Nabeel Abdul Mohamed Fazal Bhanji

llp member · Since 09/11/2025

BRITISH · ENGLAND · Age 40

Mr James Benjamin Farley Nicholls

llp member · Since 01/01/2026

BRITISH · ENGLAND · Age 39

Mr Tian Zhou

llp member · Since 01/01/2026

CHINESE · ENGLAND · Age 29

Mr Riccardo Tosetto

llp member · Since 01/01/2026

ITALIAN · ENGLAND · Age 37

Persons with Significant Control

Citadel Management (Europe) Ii Limited

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

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

significant-influence-or-control-limited-liability-partnership

British · England · Age 47

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Benjamin Amsellem

significant-influence-or-control-limited-liability-partnership

French · England · Age 48

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Nicholas Edward Wilson

significant-influence-or-control-limited-liability-partnership

British · England · Age 41

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Daniel James Rowlands

significant-influence-or-control-limited-liability-partnership

British · England · Age 41

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Sean Joseph Salji

significant-influence-or-control-limited-liability-partnership

British · England · Age 46

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Andrew Charles Bound

significant-influence-or-control-limited-liability-partnership

British · England · Age 54

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Adam Frame

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 39

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Anael Peter Emmanuel Astic

significant-influence-or-control-limited-liability-partnership

French · England · Age 38

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Adam Stuart King

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 40

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Ivan Chalbaud

significant-influence-or-control-limited-liability-partnership

Spanish · England · Age 43

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Stephen David Carter

significant-influence-or-control-limited-liability-partnership

British · England · Age 41

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Michael James Nicholas Graham

significant-influence-or-control-limited-liability-partnership

British · England · Age 40

120 London Wall, London, EC2Y 5ET

Notified 01/01/2022

Mr Jacob Maarten Meima

significant-influence-or-control-limited-liability-partnership

Dutch · England · Age 41

120 London Wall, London, EC2Y 5ET

Notified 01/01/2023

Mr Michael Thomas Fargher

significant-influence-or-control-limited-liability-partnership

British · England · Age 39

120 London Wall, London, EC2Y 5ET

Notified 01/01/2023

Mr Muzammil Ahmad Abdul Latiff Hajee Abdoula

significant-influence-or-control-limited-liability-partnership

British · England · Age 37

120 London Wall, London, EC2Y 5ET

Notified 01/01/2023

Mr Drew Emerson Gillanders

significant-influence-or-control-limited-liability-partnership

Canadian · England · Age 54

120 London Wall, London, EC2Y 5ET

Notified 05/06/2023

Mr Nathan Charles Elie Ohayon

significant-influence-or-control-limited-liability-partnership

French · England · Age 38

120 London Wall, London, EC2Y 5ET

Notified 07/08/2023

Citadel Enterprise Europe Services Limited

significant-influence-or-control-limited-liability-partnership

120, London Wall, London, EC2Y 5ET

Reg: 13614491 · England · Private Limited Company

Notified 18/12/2023

Mr James Michael Wackett

significant-influence-or-control-limited-liability-partnership

British · England · Age 40

120 London Wall, London, EC2Y 5ET

Notified 01/01/2024

Mr Jin Hern Thed

significant-influence-or-control-limited-liability-partnership

Malaysian · England · Age 32

120 London Wall, London, EC2Y 5ET

Notified 01/01/2025

Mr Francesco Chincoli

significant-influence-or-control-limited-liability-partnership

Italian · England · Age 34

120 London Wall, London, EC2Y 5ET

Notified 01/01/2025

Mr Andreas Walbert

significant-influence-or-control-limited-liability-partnership

German · England · Age 36

120 London Wall, London, EC2Y 5ET

Notified 01/01/2025

Mr Thomas David Nutt

significant-influence-or-control-limited-liability-partnership

British · England · Age 35

120 London Wall, London, EC2Y 5ET

Notified 13/10/2025

Mr Nabeel Abdul Mohamed Fazal Bhanji

significant-influence-or-control-limited-liability-partnership

British · England · Age 40

120 London Wall, London, EC2Y 5ET

Notified 09/11/2025

Mr Riccardo Tosetto

significant-influence-or-control-limited-liability-partnership

Italian · England · Age 37

120 London Wall, London, EC2Y 5ET

Notified 01/01/2026

Mr Tian Zhou

significant-influence-or-control-limited-liability-partnership

Chinese · England · Age 29

120 London Wall, London, EC2Y 5ET

Notified 01/01/2026

Mr James Benjamin Farley Nicholls

significant-influence-or-control-limited-liability-partnership

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