CITCO CUSTODY (UK) LIMITED
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 09387825
- Last Updated: 01 Mar 2024
Company Profile
CITCO CUSTODY (UK) LIMITED was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in LONDON. CITCO CUSTODY (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 9 years 10 months.
| Name | CITCO CUSTODY (UK) LIMITED |
|---|---|
| Company number | 09387825 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| 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
|
| 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against CITCO CUSTODY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITCO CUSTODY (UK) LIMITED | 14 Jan 2015 |
| VISIONDALE LIMITED | 01 Apr 2015 |