Citco London Limited
- Company number
- 03818926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 1999
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMED, Maqboolali | Director | 17 May 2023 | 11 Aug 2026 |
| GILLESPIE, Siobhan Nicola | Director | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laurens Clemens Luckmann | Significant Influence Or Control | 6 Apr 2016 | 25 Apr 2023 |
| Mr Robert Antonius Voges | Significant Influence Or Control | 25 Apr 2023 | |
| Christoffel Gaston Smeets | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Bernard Jacques Albert Patrick Foetisch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Citco Management (UK) Limited (02656801)
- Citco Reif Services UK Limited (03552187)
Directors’ other companies
- GILLESPIE, Siobhan Nicola - Director at Citco Management (UK) Limited
Companies at the same address
- Citco Financial Products (London) Limited (05623433)
- Citco Management (UK) Limited (02656801)
- Hotel Property Investors U.K. Limited (01521131)
- HPI Pension Trustees Limited (01510617)
- HPI UK Holding Unlimited (05598207)
- Marriott European Hotel Operating Company Limited (04170018)
- Schweppes International Limited (00191968)