CITADEL HF MANAGEMENT (EUROPE) LLP
120 LONDON WALL, LONDON EC2Y 5ET- Active
- Limited Liability Partnership
- Company No. OC438350
- Last Updated: 01 Mar 2024
Company Profile
CITADEL HF MANAGEMENT (EUROPE) LLP was incorporated on Thursday, July 15, 2021 as a Limited Liability Partnership with registered address in LONDON. CITADEL HF MANAGEMENT (EUROPE) LLP has the status: Active. This Limited Liability Partnership has been operating for 3 years 7 months and 8 days.
| Name | CITADEL HF MANAGEMENT (EUROPE) LLP |
|---|---|
| Company number | OC438350 |
| Company type | Limited Liability Partnership |
| Incorporation date | 15 Jul 2021 |
| Status | Active |
Address
| Registered Address |
120 LONDON WALL LONDON EC2Y 5ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 James Michael Wackett Nationality: British |
Dates: Monday, January 1, 2024 - present
significant influence or control limited liability partnership
|
| Mr Alexander Vincent Mccaffery Nationality: British |
Dates: Monday, January 1, 2024 - present
significant influence or control limited liability partnership
|
| Citadel Enterprise Europe Services Limited London Wall, EC2Y 5ET |
Dates: Monday, December 18, 2023 - present
significant influence or control limited liability partnership
|
| Mr Nathan Charles Elie Ohayon Nationality: French |
Dates: Monday, August 7, 2023 - present
significant influence or control limited liability partnership
|
| Mr Drew Emerson Gillanders Nationality: Canadian |
Dates: Monday, June 5, 2023 - present
significant influence or control limited liability partnership
|
| Mr Jacob Maarten Meima Nationality: Dutch |
Dates: Sunday, January 1, 2023 - present
significant influence or control limited liability partnership
|
| Mr Michael Thomas Fargher Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control limited liability partnership
|
| Mr Muzammil Hajee Abdoula Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control limited liability partnership
|
| Mr Matthew Lewis Barnett Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control limited liability partnership
|
| Mr Florent Cedric Melu Nitu Nationality: French |
Dates: Saturday, January 1, 2022 - Wednesday, September 14, 2022
significant influence or control limited liability partnership
|
| Mr Christopher David Foster Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Nico Paul Dil Nationality: Dutch |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Drew Emerson Gillanders Nationality: Canadian |
Dates: Saturday, January 1, 2022 - Monday, July 4, 2022
significant influence or control limited liability partnership
|
| Mr Sebastian Daijiro Yoshida Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Adam Stuart King Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Nicholas Edward Wilson Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Benjamin Amsellem Nationality: French |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Stephen Carter Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Richard Mark Hamilton Northridge Nationality: British |
Dates: Saturday, January 1, 2022 - Friday, September 9, 2022
significant influence or control limited liability partnership
|
| Mr Anael Peter Emmanuel Astic Nationality: French |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Andrew David Quessy Nationality: Australian |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Michael James Nicholas Graham Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Gilberto Marcheggiano Nationality: Italian |
Dates: Saturday, January 1, 2022 - Friday, June 2, 2023
significant influence or control limited liability partnership
|
| Mr Eike Matthias, Hilko Schick Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Adam Frame Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Ivan Chalbaud Nationality: Spanish |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Daniel James Rowlands Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Thomas Peter Burkin Nationality: British |
Dates: Saturday, January 1, 2022 - Wednesday, April 5, 2023
significant influence or control limited liability partnership
|
| Mr Jonathan Andrew Bagot Bayliss Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Stefan Peter Ivar Ericsson Nationality: Swedish |
Dates: Saturday, January 1, 2022 - Thursday, June 2, 2022
significant influence or control limited liability partnership
|
| Mr Sean Joseph Salji Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Mr Andrew Charles Bound Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control limited liability partnership
|
| Citadel Management (Europe) Ii Limited EC2Y 5ET |
Dates: Thursday, July 15, 2021 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Citadel Management (Europe) Iii Limited EC2Y 5ET |
Dates: Thursday, July 15, 2021 - Saturday, January 1, 2022
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
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 | 12 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITADEL HF MANAGEMENT (EUROPE) LLP.
Previous Names
| Name | Change Date |
|---|---|
| CITADEL HF MANAGEMENT (EUROPE) LLP | 15 Jul 2021 |