CITCO LONDON LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 03818926
- Last Updated: 01 Mar 2024
Company Profile
CITCO LONDON LIMITED was incorporated on Thursday, July 29, 1999 as a Private Limited Company with no registered address. CITCO LONDON LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years 3 months and 15 days.
| Name | CITCO LONDON LIMITED |
|---|---|
| Company number | 03818926 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Antonius Voges Nationality: Dutch |
Dates: Tuesday, April 25, 2023 - present
significant influence or control
|
| Bernard Jacques Albert Patrick Foetisch Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Laurens Clemens Luckmann Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
significant influence or control
|
| Christoffel Gaston Smeets Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITCO LONDON LIMITED | 29 Jul 1999 |