OpenCompanies

Citadel Finance Limited

Company number
03377672
Status
Active
Type
Ltd
Incorporated
29 May 1997
Nature of business
Financial intermediation not elsewhere classified
Corporate group
CLS Holdings PLC (56 companies)

Registered office

16 Tinworth Street
London
SE11 5AL

Previous names

  • Falconkemp Limited (until 3 Jul 1997)

Officers

NameRoleAppointedResigned
STOKES, Henry Armstrong Allen Director 5 Jan 2026 2 Jul 2026
SYMONS, Patrick Joseph Director 3 Jul 2026
WIDLUND, Fredrik Jonas Director 6 Nov 2014

Control

NameNature of controlNotifiedCeased
Nyk Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Citadel Finance Limited → NYK Investments Limited → CLS Holdings PLC

Directors’ other companies

Companies at the same address

Data