# Citadel Holdings PLC

## Details

- **Company number:** [03358043](https://find-and-update.company-information.service.gov.uk/company/03358043)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 22 Apr 1997
- **Registered office:** 16 TINWORTH STREET, LONDON, SE11 5AL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [CLS Holdings PLC](/group/500) (56 companies)


## Previous names

- Citadel Properties PLC (until 27 May 1997)
- Capitaloffer Public Limited Company (until 13 May 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 22 Apr 1997 | 13 May 1997 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 22 Apr 1997 | 13 May 1997 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 22 Apr 1997 | 13 May 1997 |
| TOWNSEND, Richard Mark | director | 23 Jun 1997 | 23 Jun 1999 |
| LOCKWOOD, Richard Arthur | director | 23 Jun 1997 | 7 Nov 2000 |
| KELLY, Gavin | director | 23 Jun 1997 | 7 Nov 2000 |
| HIRSCH, Glyn Vincent | director | 13 May 1997 | 5 Oct 2001 |
| THOMSON, Thomas John | secretary | 13 May 1997 | 5 Oct 2001 |
| MORTSTEDT, Sten Ake | director | 18 Jun 1997 | 2 Apr 2002 |
| THOMSON, Thomas John | director | 5 Oct 2001 | 1 Jan 2006 |
| BOARD, Steven Francis | secretary | 5 Oct 2001 | 23 Nov 2007 |
| BAVERSTAM, Dan Mikael | director | 13 May 1997 | 23 Nov 2007 |
| CHAPMAN, Kevin Edward | director | 23 Nov 2007 | 1 Feb 2008 |
| GHINN, Sarah | secretary | 23 Nov 2007 | 6 Mar 2008 |
| SJOBERG, Per Henrik | director | 1 Jan 2006 | 2 May 2008 |
| BOARD, Steven Francis | director | 1 Jan 2006 | 8 May 2008 |
| WILLS, Tom Julian Lynall | director | 1 Sep 2008 | 31 Aug 2010 |
| TICE, Richard James Sunley | director | 31 Aug 2010 | 14 Feb 2014 |
| WHITELEY, John Howard | director | 22 Jan 2010 | 30 Jun 2019 |
| KLOTZ, Erik Henry | director | 2 May 2008 | 14 Aug 2019 |
| WIGZELL, Simon Laborda | director | 14 Feb 2014 | 30 Jun 2021 |
| KIRKMAN, Andrew Michael David | director | 1 Jul 2019 | 5 Jan 2026 |
| STOKES, Henry Armstrong Allen | director | 5 Jan 2026 | 2 Jul 2026 |
| SYMONS, Patrick Joseph | director | 3 Jul 2026 |  |
| FULLER, David Francis | director | 1 Jul 2021 |  |
| WIDLUND, Fredrik Jonas | director | 6 Nov 2014 |  |
| FULLER, David Francis | secretary | 6 Mar 2009 |  |
| MILLET, Alain Gustave Paul | director | 1 Feb 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cls One Limited | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Citadel Holdings PLC → [CLS Holdings PLC](/company/02714781)



## Controls

- [Brent House Limited](/company/02218794) (02218794)



## Directors' other companies

- [FULLER, David Francis](/person/5367599) - director at [CLS UK Properties Limited](/company/08124770)
- [FULLER, David Francis](/person/5367599) - director at [CLS Lloyds Avenue Limited](/company/08584291)
- [FULLER, David Francis](/person/5367599) - director at [16 Tinworth Street (Residential) Limited](/company/11470835)
- [FULLER, David Francis](/person/5367599) - director at [CLS Priory Place Limited](/company/12791293)
- [FULLER, David Francis](/person/5367599) - director at [CLS Church Road Limited](/company/12791301)
- [FULLER, David Francis](/person/5367599) - director at [CLS UK Property Finance Limited](/company/12809378)
- [FULLER, David Francis](/person/5367599) - director at [CLS Chancery House Limited](/company/09735564)
- [FULLER, David Francis](/person/5367599) - director at [CLS Gresham Limited](/company/08457799)
- [FULLER, David Francis](/person/5367599) - director at [Apex Tower Limited](/company/03075022)
- [FULLER, David Francis](/person/5367599) - director at [CLS Clockwork Limited](/company/08584233)



## Companies at the same address

- [101 Wandsworth Road Limited](/company/16573944) (16573944)
- [401 King Street Limited](/company/11213312) (11213312)
- [Apex Tower Limited](/company/03075022) (03075022)
- [Base Offices Limited](/company/02214890) (02214890)
- [Brent House Limited](/company/02218794) (02218794)
- [Cassini Pascal Limited](/company/09888844) (09888844)
- [Centenary Court Limited](/company/08667204) (08667204)
- [Central London Securities Limited](/company/02237081) (02237081)
- [CI Tower Investments Limited](/company/02471018) (02471018)
- [Citadel Finance Limited](/company/03377672) (03377672)