CITADEL SECURITIES (EUROPE) LIMITED
120 LONDON WALL, LONDON EC2Y 5ET- Active
- Private Limited Company
- Company No. 05462867
- Last Updated: 01 Mar 2024
Company Profile
CITADEL SECURITIES (EUROPE) LIMITED was incorporated on Wednesday, May 25, 2005 as a Private Limited Company with no registered address. CITADEL SECURITIES (EUROPE) LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 19 years 8 months and 29 days.
| Name | CITADEL SECURITIES (EUROPE) LIMITED |
|---|---|
| Company number | 05462867 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
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. Kenneth Cordele Griffin Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CITADEL SECURITIES (EUROPE) LIMITED | 25 May 2005 |
| HACKREMCO (NO. 2275) LIMITED | 24 Aug 2005 |
| CITADEL DERIVATIVES GROUP (EUROPE) LIMITED | 13 Aug 2009 |