CITADEL COMMERCE UK LIMITED
120 NEW CAVENDISH STREET, LONDON W1W 6XX- Active
- Private Limited Company
- Company No. 05479308
- Last Updated: 01 Mar 2024
Company Profile
CITADEL COMMERCE UK LIMITED was incorporated on Monday, June 13, 2005 as a Private Limited Company with registered address in LONDON. CITADEL COMMERCE UK 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 19 years 3 months and 23 days.
| Name | CITADEL COMMERCE UK LIMITED |
|---|---|
| Company number | 05479308 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 NEW CAVENDISH STREET LONDON W1W 6XX |
|---|---|
| Country Of Origin | ENGLAND |
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 Edward Vincent O'Meara Nationality: Canadian |
Dates: Thursday, June 13, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr. Ken Emerson Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against CITADEL COMMERCE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITADEL COMMERCE UK LIMITED | 13 Jun 2005 |