CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

Key Data

Status

Active

Company No.

05623433

Incorporation date

15/11/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

19/06/2025

Confirmation statement made on 2025-06-14 with updates

View PDF (4 pages)

29/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 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)

25/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (3 pages)

24/09/2024

Resolutions

View PDF (0 pages)

24/09/2024

Resolutions

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

02/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

20/06/2023

Confirmation statement made on 2023-06-14 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

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

16/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

06/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

20/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

10/11/2020

Appointment of Mr Laurynas Monstvilas as a secretary on 2020-11-04

View PDF (2 pages)

10/11/2020

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2020-11-04

View PDF (1 pages)

22/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (52 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

09/12/2019

Appointment of Mr. Malachy Henry Tucker as a director on 2019-12-05

View PDF (2 pages)

27/08/2019

Memorandum and Articles of Association

View PDF (8 pages)

27/08/2019

Resolutions

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

02/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (51 pages)

19/03/2019

Termination of appointment of Charlotte Jane Louise Parr as a director on 2019-03-14

View PDF (1 pages)

18/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (48 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

22/03/2018

Appointment of Mr Fabian Neumann as a director on 2018-03-02

View PDF (2 pages)

05/12/2017

Appointment of Ms Charlotte Jane Louise Parr as a director on 2017-10-30

View PDF (2 pages)

05/12/2017

Appointment of Mr Bertrand Marie Bonnardel as a director on 2017-10-30

View PDF (2 pages)

04/12/2017

Termination of appointment of Nicolas Queme as a director on 2017-10-30

View PDF (1 pages)

19/10/2017

Termination of appointment of Ermanno Unternaehrer as a director on 2017-09-30

View PDF (1 pages)

19/10/2017

Termination of appointment of Gilbert Grosjean as a director on 2017-10-01

View PDF (1 pages)

09/08/2017

Termination of appointment of Benjamin William Griffiths as a director on 2017-06-19

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

27/04/2017

Termination of appointment of Kieran Joseph Patrick Dolan as a director on 2017-04-26

View PDF (1 pages)

03/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

08/07/2016

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

View PDF (7 pages)

22/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

11/01/2016

Termination of appointment of Paul Neal Symonds as a director on 2015-12-22

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

06/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (46 pages)

30/03/2015

Termination of appointment of Sarah Kate Walton Jones as a director on 2015-03-30

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (6 pages)

22/05/2014

Appointment of Nicolas Queme as a director

View PDF (2 pages)

20/05/2014

Rectified AP01 was removed from the register on 11/07/2014 as it was invalid

View PDF (0 pages)

01/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (47 pages)

11/03/2014

Appointment of Paul Neal Symonds as a director

View PDF (2 pages)

11/03/2014

Termination of appointment of Helen White as a director

View PDF (1 pages)

21/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

14/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (46 pages)

29/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

28/11/2012

Appointment of Benjamin William Griffiths as a director

View PDF (2 pages)

28/11/2012

Termination of appointment of Paul Symonds as a director

View PDF (1 pages)

02/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

28/03/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

27/02/2012

Termination of appointment of Wayne Hughes as a director

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

13/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

05/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

09/12/2009

Director's details changed for Wayne Steven James Hughes on 2009-11-15

View PDF (2 pages)

09/12/2009

Director's details changed for Paul Symonds on 2009-11-15

View PDF (2 pages)

09/12/2009

Director's details changed for Ermanno Unternaehrer on 2009-11-15

View PDF (2 pages)

09/12/2009

Director's details changed for Helen Elizabeth White on 2009-11-15

View PDF (2 pages)

09/12/2009

Director's details changed for Kieran Joseph Patrick Dolan on 2009-11-15

View PDF (2 pages)

09/12/2009

Secretary's details changed for Citco Management (Uk) Limited on 2009-11-15

View PDF (2 pages)

09/12/2009

Director's details changed for Katy Walton Jones on 2009-12-01

View PDF (2 pages)

08/12/2009

Director's details changed for Gilbert Grosjean on 2009-12-01

View PDF (2 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

01/08/2009

Return made up to 15/11/08; full list of members; amend

View PDF (8 pages)

23/01/2009

Return made up to 15/11/08; full list of members

View PDF (5 pages)

21/01/2009

Nc inc already adjusted 15/01/09

View PDF (2 pages)

21/01/2009

Resolutions

View PDF (1 pages)

24/12/2008

Full accounts made up to 2007-12-31

View PDF (33 pages)

06/05/2008

Return made up to 15/11/07; full list of members

View PDF (9 pages)

01/05/2008

Director appointed kieran joseph patrick dolan

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/07/2007

Ad 26/06/07--------- £ si 324999@1=324999 £ ic 1/325000

View PDF (1 pages)

05/07/2007

Nc inc already adjusted 26/06/07

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

15/12/2006

Return made up to 15/11/06; full list of members

View PDF (6 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (1 pages)

24/01/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

15/11/2005

Incorporation

View PDF (21 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

14/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Tucker, Malachy Henry, Mr.	Director	05/12/2019 - Present	1
Hughes, Wayne Steven James	Director	15/05/2007 - 01/01/2011	11
Bonnardel, Bertrand Marie	Director	30/10/2017 - Present	-
Neumann, Fabian	Director	02/03/2018 - 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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

CITCO FINANCIAL PRODUCTS (LONDON) LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at 7 Albemarle Street, London, W1S 4HQ. There are currently 3 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 FINANCIAL PRODUCTS (LONDON) LIMITED?

CITCO FINANCIAL PRODUCTS (LONDON) LIMITED is currently Active. It was registered on 15/11/2005 .

Where is CITCO FINANCIAL PRODUCTS (LONDON) LIMITED located?

CITCO FINANCIAL PRODUCTS (LONDON) LIMITED is registered at 7 Albemarle Street, London, W1S 4HQ.

What does CITCO FINANCIAL PRODUCTS (LONDON) LIMITED do?

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

What is the latest filing for CITCO FINANCIAL PRODUCTS (LONDON) LIMITED?

The latest filing was on 19/06/2025: Confirmation statement made on 2025-06-14 with updates.