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All Information about:

                        
Name

Citco London LTD

Address
7 Albemarle Street
London
W1S 4HA
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 03818926 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Foetisch, Bernard Jacques Albert Patrick Status: Active Notified: 06/04/2016 Date of Birth: 11/1933 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Smeets, Christoffel Gaston Status: Active Notified: 06/04/2016 Date of Birth: 05/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voges, Robert Antonius Status: Active Notified: 25/04/2023 Date of Birth: 01/1954 Nature of Control
  • Significant influence or control
  • Luckmann, Laurens Clemens Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2023 Date of Birth: 10/1952 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Braamskamp, Huig Johan Amsterdam, Netherlands Status: Active Notified: 11/09/2020 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Citco Management (uk) Limited, London, United Kingdom Status: Active Notified: 20/05/2003 Role: Secretary Nationality: British
    Mohamed, Maqbool Ali London Status: Active Notified: 17/05/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mohamed, Maqboolali, Mr. London Status: Active Notified: 17/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Citco Management (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02656801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Citco Reif Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03552187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marle (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04365369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marle Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04367557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors