# Citco London Limited

## Details

- **Company number:** [03818926](https://find-and-update.company-information.service.gov.uk/company/03818926)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 1999
- **Registered office:** 7 ALBEMARLE STREET, LONDON, W1S 4HQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 |  |





## Controls

- [Citco Management (UK) Limited](/company/02656801) (02656801)
- [Citco Reif Services UK Limited](/company/03552187) (03552187)



## Directors' other companies

- [GILLESPIE, Siobhan Nicola](/person/7116781) - director at [Citco Management (UK) Limited](/company/02656801)



## Companies at the same address

- [Citco Financial Products (London) Limited](/company/05623433) (05623433)
- [Citco Management (UK) Limited](/company/02656801) (02656801)
- [Hotel Property Investors U.K. Limited](/company/01521131) (01521131)
- [HPI Pension Trustees Limited](/company/01510617) (01510617)
- [HPI UK Holding Unlimited](/company/05598207) (05598207)
- [Marriott European Hotel Operating Company Limited](/company/04170018) (04170018)
- [Schweppes International Limited](/company/00191968) (00191968)