CITADEL CAPITAL MANAGEMENT LIMITED
7 BATTERSEA SQUARE, LONDON SW11 3RA- Active
- Private Limited Company
- Company No. 05089836
- Last Updated: 01 Mar 2024
Company Profile
CITADEL CAPITAL MANAGEMENT LIMITED was incorporated on Wednesday, March 31, 2004 as a Private Limited Company with registered address in LONDON. CITADEL CAPITAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 20 years 7 months and 14 days.
| Name | CITADEL CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company number | 05089836 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BATTERSEA SQUARE LONDON SW11 3RA |
|---|---|
| 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 Pankaj Chonilal Nationality: Portuguese |
Dates: Saturday, October 8, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
| Mr David Ian Matthew Nationality: British |
Dates: Saturday, October 8, 2016 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Stephen Spaulding Hickok Nationality: American |
Dates: Saturday, October 8, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against CITADEL CAPITAL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITADEL CAPITAL MANAGEMENT LIMITED | 31 Mar 2004 |