CITCO CUSTODY (UK) LIMITED

Key Data

Status

Active

Company No.

09387825

Incorporation date

14/01/2015

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2015)

19/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

15/01/2025

Change of details for Bernard Jacques Albert Patrick Foetisch as a person with significant control on 2024-12-30

View PDF (2 pages)

15/01/2025

Change of details for Christoffel Gaston Smeets as a person with significant control on 2024-12-30

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

02/05/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

11/05/2023

Cessation of Laurens Clemens Luckmann as a person with significant control on 2023-04-25

View PDF (1 pages)

11/05/2023

Notification of Robert Antonius Voges as a person with significant control on 2023-04-25

View PDF (2 pages)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

16/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

11/03/2021

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2021-03-11

View PDF (1 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

19/11/2018

Appointment of Aoife Fitzpatrick as a secretary on 2018-11-14

View PDF (2 pages)

19/11/2018

Termination of appointment of Cecilia Cahill as a secretary on 2018-11-14

View PDF (1 pages)

17/07/2018

Termination of appointment of Conor Paul Cleere as a director on 2018-07-12

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

13/06/2018

Statement of capital following an allotment of shares on 2017-09-28

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

26/03/2018

Appointment of Ms. Cecilia Cahill as a secretary on 2018-03-02

View PDF (2 pages)

26/03/2018

Termination of appointment of John Joseph Diver as a secretary on 2018-03-02

View PDF (1 pages)

08/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (3 pages)

05/07/2017

Appointment of Mr Malachy Henry Tucker as a director on 2017-06-29

View PDF (2 pages)

04/07/2017

Appointment of Mr Conor Paul Cleere as a director on 2017-06-29

View PDF (2 pages)

04/07/2017

Appointment of Mr Thomas Edward Pickett as a director on 2017-06-29

View PDF (2 pages)

03/07/2017

Appointment of Mr John Devine as a director on 2017-06-29

View PDF (2 pages)

03/07/2017

Appointment of Mr Michael Roger Chapman as a director on 2017-06-29

View PDF (2 pages)

03/07/2017

Appointment of Mr Mark Anthony Sweeney as a director on 2017-06-29

View PDF (2 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-06-19

View PDF (3 pages)

16/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (7 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

20/01/2016

Appointment of Citco Management (Uk) Limited as a secretary on 2015-04-01

View PDF (2 pages)

16/04/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (3 pages)

16/04/2015

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 7 Albemarle Street London W1S 4HQ on 2015-04-16

View PDF (2 pages)

16/04/2015

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-04-01

View PDF (2 pages)

16/04/2015

Termination of appointment of David John Pudge as a director on 2015-04-01

View PDF (2 pages)

16/04/2015

Termination of appointment of Adrian Joseph Morris Levy as a director on 2015-04-01

View PDF (2 pages)

16/04/2015

Appointment of John Joseph Diver as a secretary on 2015-04-01

View PDF (3 pages)

16/04/2015

Appointment of John Joseph Diver as a director on 2015-04-01

View PDF (3 pages)

16/04/2015

Memorandum and Articles of Association

View PDF (42 pages)

16/04/2015

Resolutions

View PDF (2 pages)

01/04/2015

Certificate of change of name

View PDF (2 pages)

01/04/2015

Change of name notice

View PDF (2 pages)

14/01/2015

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devine, John	Director	29/06/2017 - Present	48
Diver, John Joseph	Director	01/04/2015 - Present	2
Pickett, Thomas Edward	Director	29/06/2017 - Present	-
Tucker, Malachy Henry, Mr.	Director	29/06/2017 - Present	1
Sweeney, Mark Anthony	Director	29/06/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITCO CUSTODY (UK) LIMITED

CITCO CUSTODY (UK) LIMITED is an(a) Active company incorporated on 14/01/2015 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITCO CUSTODY (UK) LIMITED?

CITCO CUSTODY (UK) LIMITED is currently Active. It was registered on 14/01/2015 .

Where is CITCO CUSTODY (UK) LIMITED located?

CITCO CUSTODY (UK) LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does CITCO CUSTODY (UK) LIMITED do?

CITCO CUSTODY (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITCO CUSTODY (UK) LIMITED?

The latest filing was on 19/06/2025: Confirmation statement made on 2025-06-15 with no updates.