Citco Management (Uk) Limited

Corporate
BRITISH

Risk Flags

Director of 2 companies with insolvency proceedings

Current Appointments
221

Samsara Networks Limited

secretary · Since 23/04/2026

Active
Ralion Property Ii Limited

secretary · Since 10/03/2026

active
Madrigal Pharmaceuticals Uk Limited

secretary · Since 27/02/2026

Active
Ralion Property I Limited

secretary · Since 30/01/2026

active
Uk Software Technologies Group Limited

secretary · Since 07/11/2025

Active
Boomi Uk Holdings Ltd.

secretary · Since 28/10/2025

Active
Boomi Corporation Limited

secretary · Since 28/10/2025

Active
Rcp Iv Uk Ltd

secretary · Since 02/07/2025

Active
Everfield Midco Ltd

secretary · Since 23/06/2025

Active
South32 Southern Africa Holdings Limited

secretary · Since 09/04/2025

Active
Active
Peloton Interactive Uk Limited

secretary · Since 01/01/2025

Active
Syneos Health Holdings Uk Limited

secretary · Since 01/09/2024

active
Syneos Health Uk Limited

secretary · Since 01/09/2024

active
Illingworth Research Group Limited

secretary · Since 01/09/2024

Active
Syneos Health Ivh Uk Limited

secretary · Since 01/09/2024

active
Kinapse Limited

secretary · Since 01/09/2024

Active
active
Inventiv European Holdings Limited

secretary · Since 01/09/2024

Active
Syneos Health Ba Limited

secretary · Since 01/09/2024

active
Syneos Health Commercial Europe Limited

secretary · Since 01/09/2024

active
Syneos Health Communications Uk Limited

secretary · Since 01/09/2024

active
Syneos Health Communications Europe Limited

secretary · Since 01/09/2024

active
Waterford Wedgwood Australia Limited

secretary · Since 02/07/2024

Active
Fiskars Uk Limited

secretary · Since 02/07/2024

Active
Hpi London Holding Ltd

secretary · Since 10/05/2024

Active
Inv Uk Financing Limited

secretary · Since 01/03/2024

Active
Kroll Agency Services Limited

secretary · Since 18/10/2023

Active
Siegfried Pharmaceutical Uk Ltd

secretary · Since 14/08/2023

Active
Thyssen Schachtbau (Uk) Ltd

secretary · Since 29/03/2023

Active
Resolver Software Limited

secretary · Since 10/02/2023

Active
Juniper Hotels Holdings Limited

secretary · Since 10/02/2023

Active
Juniper Hotels Limited

secretary · Since 10/02/2023

Active
Newstay Manchester Limited

secretary · Since 10/02/2023

Active
Newstay Manchester Trading Limited

secretary · Since 10/02/2023

Active
Wne Victoria Limited

secretary · Since 10/02/2023

Active
Infoblox Uk Ltd.

secretary · Since 09/02/2023

Active
Wwh Uk Financing Limited

secretary · Since 01/02/2023

Active
Oliver Healthcare Packaging Uk Limited

secretary · Since 03/01/2023

Active
Maya Hyde Park Limited

secretary · Since 16/12/2022

Active
Magnum Hyde Park Nominee 2 Limited

secretary · Since 16/12/2022

Active
Magnum Hyde Park Nominee 1 Limited

secretary · Since 16/12/2022

Active
Brooklands Operations Limited

secretary · Since 15/12/2022

Active
Brooklands Weybridge Properties Limited

secretary · Since 15/12/2022

Active
Cibt Uk Limited

secretary · Since 01/10/2022

Active
Newland Chase Solutions Limited

secretary · Since 01/10/2022

Active
Inter-Company Despatch Limited

secretary · Since 01/10/2022

Active
Blair Consular Services Limited

secretary · Since 01/10/2022

Active
Cibt Development Limited

secretary · Since 01/10/2022

Active
Peregrine Immigration Management Ltd

secretary · Since 01/10/2022

Active
Newland Chase Limited

secretary · Since 01/10/2022

Active
Newland Chase Education Limited

secretary · Since 01/10/2022

Active
Pro-Link Global Uk Limited

secretary · Since 01/10/2022

Active
The Taylor Partnership Limited

secretary · Since 01/10/2022

Active
Aq Crossover Holdings Ltd

secretary · Since 16/09/2022

Active
Humio Limited

secretary · Since 13/07/2022

Crowdstrike Uk Limited

secretary · Since 13/07/2022

Active
Everfield Uk Ltd

secretary · Since 11/07/2022

Active
Everfield Holdings Ltd

secretary · Since 11/07/2022

Active
Apollo Construction Solutions Limited

secretary · Since 01/07/2022

Winhealth Global Limited

secretary · Since 20/04/2022

Aq Amorgos Holdings Limited

secretary · Since 25/02/2022

Active
Aq Sphere Holdings Limited

secretary · Since 25/02/2022

Active
Batavia Oil Rang Dong Ltd

secretary · Since 20/08/2021

Active
Infor Investments (Uk) Limited

secretary · Since 01/06/2021

Active
Allnex Industries Uk Limited

secretary · Since 10/05/2021

Silvertown Land Holdings Limited

secretary · Since 10/05/2021

Aq Heraclius Holdings Limited

secretary · Since 29/04/2021

Liquidation
Allnex Resins Uk Limited

secretary · Since 01/12/2020

Active
Carecapital Implant Limited

secretary · Since 01/09/2020

Active
Deerfield Uk Holdings Limited

secretary · Since 04/08/2020

Koch Supply & Trading Company Ltd.

secretary · Since 01/12/2019

Active
Koch Industries International Limited

secretary · Since 01/12/2019

Active
Invista (U.K.) Holdings Limited

secretary · Since 01/12/2019

Active
Koch Metals Trading Limited

secretary · Since 01/12/2019

Active
Invista (U.K.) Superior Holdings Limited

secretary · Since 01/12/2019

Active
Invista Textiles (U.K.) Limited

secretary · Since 01/12/2019

Active
Kosa Uk Limited

secretary · Since 01/12/2019

Active
Active
Koch Energy Europe Limited

secretary · Since 01/12/2019

Active
Koch Commodities Europe Limited

secretary · Since 01/12/2019

Active
Koch Treasury Uk Financing Ii, Limited

secretary · Since 01/12/2019

Invista Foreign Investments Ltd.

secretary · Since 01/12/2019

Active
Pilar Financing Limited

secretary · Since 01/12/2019

Phillips-Medisize Ltd

secretary · Since 01/11/2019

Active
Kommerling Uk Limited

secretary · Since 28/06/2019

A. Schulman Thermoplastic Compounds Limited

secretary · Since 17/06/2019

Active
A. Schulman Gainsborough Ltd

secretary · Since 17/06/2019

Active
A. Schulman Inc. Limited

secretary · Since 17/06/2019

Active
Comptel Communications Limited

secretary · Since 01/04/2019

Comptel Communications Holdings Limited

secretary · Since 01/04/2019

Kroll Information (Uk) Ltd.

secretary · Since 11/02/2019

Active
Dllni Limited

secretary · Since 17/01/2019

Active
Merchant Warehouse (Ni) Ltd

secretary · Since 06/06/2018

Active
Eqt Services (General Partner) Limited

secretary · Since 16/02/2016

Active
Eqt Services (General Partner Ii) Limited

secretary · Since 16/02/2016

Suma Saas Holdings Limited

secretary · Since 08/02/2016

active
Eqt Services (Uk) Limited

secretary · Since 05/02/2016

Active
Celfocus Ltd

secretary · Since 08/12/2015

Active
Kroll International (Uk) Limited

secretary · Since 02/12/2015

Active
American Appraisal (Uk) Limited

secretary · Since 11/11/2015

Billiton Investment 3 B.V.

secretary · Since 09/06/2015

Active
Billiton Suriname Holdings B.V.

secretary · Since 09/06/2015

Billiton Investment 8 B.V.

secretary · Since 09/06/2015

Active
Duff & Phelps Risk Services Limited

secretary · Since 25/05/2015

Trueform Trading Limited

secretary · Since 25/05/2015

Edinburgh Park Hotel Limited

secretary · Since 22/05/2015

Active
Bhp Billiton Finance B.V.

secretary · Since 09/02/2015

Active
Bhp Billiton Finance Plc

secretary · Since 03/02/2015

Active
Polynickel Colombia Investments Limited

secretary · Since 03/02/2015

active
Nexeo Plastics Uk Limited

secretary · Since 20/10/2014

Active
Queensgate (Gp) Limited

secretary · Since 01/07/2014

Ctf Development International Limited

secretary · Since 26/06/2014

Box.Com (Uk) Ltd

secretary · Since 21/03/2014

Active
Box Intl Holdings Ltd

secretary · Since 21/03/2014

Active
Box Intl Technology Ltd

secretary · Since 21/03/2014

Active
Wheelstar Finance Limited

secretary · Since 29/11/2013

Kroll Advisory Ltd.

secretary · Since 28/11/2013

Active
Kroll Securities Ltd.

secretary · Since 28/11/2013

Active
Basell Uk Ltd

secretary · Since 13/11/2013

Basell Uk Holdings Limited

secretary · Since 13/11/2013

Active
Basell Polyolefins Uk Limited

secretary · Since 13/11/2013

Active
Allnex Holding Uk Limited

secretary · Since 31/07/2013

Active
Allnex Uk Limited

secretary · Since 23/07/2013

Propay Global, Ltd

secretary · Since 01/03/2013

Zaff Capital (Uk) Limited

secretary · Since 28/02/2013

Maxlinear (United Kingdom) Limited

secretary · Since 06/11/2012

Active
Port Of Antwerp International Uk Limited

secretary · Since 21/05/2012

Citco (Uk) Limited

secretary · Since 10/01/2012

Active
Bumper 5 (Uk) Finance Plc

secretary · Since 17/11/2011

Bumper 5 (Uk) Finance Holdings Limited

secretary · Since 17/11/2011

Citco Reif Services Uk Limited

secretary · Since 11/08/2011

Active
Symbian Software Limited

secretary · Since 12/04/2011

Symbian Limited

secretary · Since 12/04/2011

Nokia Technologies (Uk) Limited

secretary · Since 12/04/2011

Celgene Uk Distribution Limited

secretary · Since 03/02/2011

Liquidation
Jardine (1999) Limited

secretary · Since 30/10/2009

Eagle Wandle Holding Limited

secretary · Since 12/03/2009

Eagle Wandle Limited

secretary · Since 12/03/2009

Eagle Croydon Centre A Limited

secretary · Since 12/03/2009

Eagle Croydon Centre W Holding Limited

secretary · Since 12/03/2009

Eagle Croydon Centre A Holding Limited

secretary · Since 12/03/2009

Eagle Croydon Centre W Limited

secretary · Since 12/03/2009

Bumper 3 Finance Plc

secretary · Since 02/10/2008

Liquidation
Bumper 3 Finance Holdings Limited

secretary · Since 02/10/2008

Liquidation
Real Estate Capital No. 7 Holdings Limited

secretary · Since 20/06/2008

Real Estate Capital No. 7 Plc

secretary · Since 20/06/2008

New Media Group Midco Limited

secretary · Since 05/02/2008

Lomar Holding U.K. Ltd

secretary · Since 25/04/2007

Mystic Finance Uk Limited

secretary · Since 02/04/2007

Cersanit Uk Limited

secretary · Since 22/12/2006

Emeco (Uk) Limited

secretary · Since 13/11/2006

Active
Hpi Uk Holding Unlimited

secretary · Since 01/10/2006

Active
Caiman Service Uk Ltd

secretary · Since 13/07/2006

Hg Services London Limited

secretary · Since 10/05/2006

Clarendon Beverages Limited

secretary · Since 06/03/2006

Schweppes International Limited

secretary · Since 06/03/2006

Active
Gardencastle Limited

secretary · Since 26/08/2005

Framefree International Limited

secretary · Since 22/07/2005

Marriott Uk Acquisition Company Limited

secretary · Since 10/03/2005

Windward One Investments

secretary · Since 07/12/2004

West Bay Road Investments

secretary · Since 07/12/2004

Hatfield Philips International, Llc

secretary · Since 14/07/2004

Rockhard Investments Limited

secretary · Since 21/05/2004

Chansus Properties Limited

secretary · Since 21/05/2004

Brandemburg Partners Limited

secretary · Since 19/02/2004

Atlantic West Finance (U.K.)

secretary · Since 18/02/2004

Atlantic West Finance Limited

secretary · Since 18/02/2004

Entergy Uk Holdings Limited

secretary · Since 06/02/2004

Entergy Uk Enterprises Limited

secretary · Since 06/02/2004

Entergy Uk Limited

secretary · Since 06/02/2004

Entergy Europe Operations Limited

secretary · Since 30/01/2004

Entergy Power Operations Uk Limited

secretary · Since 30/01/2004

Vineleaf Consulting Limited

secretary · Since 15/12/2003

Sweet Home Corporation Ltd

secretary · Since 12/12/2003

Leaf Capital Ventures Limited

secretary · Since 12/12/2003

Vinebridge Limited

secretary · Since 20/05/2003

Marle (Uk) Limited

secretary · Since 20/05/2003

Marle Nominees Limited

secretary · Since 20/05/2003

Citco London Limited

secretary · Since 20/05/2003

Active
Financiere 47 Park Street Limited

secretary · Since 19/05/2003

Fortyseven Park Street Limited

secretary · Since 19/05/2003

Active
Rarework Limited

secretary · Since 19/05/2003

Technocapital Limited

secretary · Since 15/04/2003

Marriott Treasury (Uk) Limited

secretary · Since 25/03/2003

Illumination Services Limited

secretary · Since 10/01/2003

Sterling Trading Company Limited

secretary · Since 08/01/2003

Citco Fund Services (London) Limited

secretary · Since 18/12/2002

Fields Storage Limited

secretary · Since 17/12/2002

Libertango Limited

secretary · Since 17/06/2002

Magnum Xchange Limited

secretary · Since 12/04/2002

Victory Oil Limited

secretary · Since 12/04/2002

Interim One Limited

secretary · Since 09/04/2002

Industrial Furniture Technologies Limited

secretary · Since 08/04/2002

Mgrc Marketing Limited

secretary · Since 27/03/2002

Active
Cheshunt Hotel Operating Company Limited

secretary · Since 13/11/2001

Cheshunt Marriott Limited

secretary · Since 13/11/2001

Can-Achieve Consultants (Uk) Limited

secretary · Since 09/08/2001

Western Mining Investments Limited

secretary · Since 01/08/2001

Marriott Development (Uk), Ltd.

secretary · Since 13/07/2001

Marriott Hotels (Reading) Limited

secretary · Since 19/03/2001

Renaissance Uk 3 Company

secretary · Since 19/03/2001

Cheshunt Hotel Limited

secretary · Since 19/03/2001

Mvci Europe Limited

secretary · Since 19/03/2001

Active
Marriott In-Flite Services Limited

secretary · Since 19/03/2001

Renaissance Uk 1 Company

secretary · Since 19/03/2001

Mgrc Management Limited

secretary · Since 19/03/2001

Active
Marriott Restaurants Limited

secretary · Since 19/03/2001

Renaissance Uk 2 Company

secretary · Since 19/03/2001

Mvci Management (Europe) Limited

secretary · Since 19/03/2001

Consolidated Supplies Limited

secretary · Since 19/03/2001

Syntactive Technologies (Uk) Limited

secretary · Since 14/03/2001

Hpi England Limited

secretary · Since 12/03/2001

Penta Hotels Limited

secretary · Since 12/03/2001

Hpi Pension Trustees Limited

secretary · Since 12/03/2001

Active
Hotel Property Investors U.K. Limited

secretary · Since 05/03/2001

Active
Northfleet Investments Ltd.

secretary · Since 18/01/2001

Insolvency Proceedings

Bumper 3 Finance Holdings Limited

members voluntary liquidation

members
Aq Heraclius Holdings Limited

members voluntary liquidation

members

Summary

Current roles221
Former roles0
NationalityBRITISH
Risk flags Medium risk

Financial FootprintActive cos.

Combined turnover£80.0m
Combined net worth£8.9m
Combined profit£24.8m
Total employees265

Based on latest filed accounts for 18 of 221 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.