CITCO LONDON LIMITED

Key Data

Status

Active

Company No.

03818926

Incorporation date

29/07/1999

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

12/11/2025

Director's details changed for Mr Huig Johan Braamskamp on 2025-11-12

View PDF (2 pages)

22/08/2025

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

View PDF (42 pages)

19/06/2025

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

View PDF (3 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)

24/08/2024

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

View PDF (43 pages)

18/06/2024

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

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Maqbool Ali Mohamed on 2023-05-17

View PDF (2 pages)

11/09/2023

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

View PDF (46 pages)

20/06/2023

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

View PDF (3 pages)

30/05/2023

Appointment of Mr Maqbool Mohamed as a director on 2023-05-17

View PDF (2 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)

14/09/2022

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

View PDF (45 pages)

16/06/2022

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

View PDF (3 pages)

07/10/2021

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

View PDF (46 pages)

15/06/2021

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

View PDF (3 pages)

25/09/2020

Termination of appointment of Jan Willem Beers as a director on 2020-09-11

View PDF (1 pages)

25/09/2020

Appointment of Mr Huig Johan Braamskamp as a director on 2020-09-11

View PDF (2 pages)

14/07/2020

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

View PDF (53 pages)

14/07/2020

Resolutions

View PDF (1 pages)

17/06/2020

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

View PDF (3 pages)

29/04/2020

Termination of appointment of Michael John Francombe as a director on 2020-03-26

View PDF (1 pages)

08/10/2019

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

View PDF (50 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

15/01/2019

Appointment of Jan Willem Beers as a director on 2019-01-14

View PDF (2 pages)

05/10/2018

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

View PDF (47 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-08-29

View PDF (3 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

08/06/2018

Termination of appointment of Andrew Peter Story as a director on 2018-05-29

View PDF (1 pages)

07/08/2017

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

View PDF (46 pages)

07/08/2017

Termination of appointment of Adam Richard Kowalski as a director on 2017-08-07

View PDF (1 pages)

07/08/2017

Appointment of Mr Andrew Peter Story as a director on 2017-08-01

View PDF (2 pages)

12/07/2017

Statement by Directors

View PDF (2 pages)

12/07/2017

Statement of capital on 2017-07-12

View PDF (3 pages)

12/07/2017

Solvency Statement dated 03/07/17

View PDF (1 pages)

12/07/2017

Resolutions

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (7 pages)

07/10/2016

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

View PDF (49 pages)

28/06/2016

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

View PDF (4 pages)

24/12/2015

Director's details changed for Mr Adam Richard Kowalski on 2015-12-18

View PDF (2 pages)

14/10/2015

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

View PDF (50 pages)

14/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

11/09/2014

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

View PDF (48 pages)

01/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

11/12/2013

Appointment of Michael John Francombe as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Nicholas Braham as a director

View PDF (1 pages)

17/09/2013

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

View PDF (52 pages)

06/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

18/01/2013

Full accounts made up to 2011-12-31

View PDF (33 pages)

22/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

19/10/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

23/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

15/08/2011

Termination of appointment of Mazin Shaikh as a director

View PDF (1 pages)

12/08/2011

Appointment of Mazin Mohamed Masud Shaikh as a director

View PDF (2 pages)

12/08/2011

Appointment of Adam Richard Kowalski as a director

View PDF (2 pages)

12/08/2011

Termination of appointment of Shafia Zahoor as a director

View PDF (1 pages)

12/08/2011

Termination of appointment of Simone Leijon as a director

View PDF (1 pages)

01/04/2011

Termination of appointment of Matthew Allen as a director

View PDF (1 pages)

15/03/2011

Appointment of Simone June Leijon as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

10/08/2010

Secretary's details changed for Citco Management (Uk) Limited on 2010-07-29

View PDF (2 pages)

10/08/2010

Director's details changed for Nicholas James Braham on 2010-07-29

View PDF (2 pages)

16/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/04/2010

Termination of appointment of Peter Bogaard as a director

View PDF (1 pages)

06/04/2010

Appointment of Shafia Zahoor as a director

View PDF (2 pages)

06/04/2010

Appointment of Matthew Allen as a director

View PDF (2 pages)

23/03/2010

Statement of capital following an allotment of shares on 2010-03-18

View PDF (4 pages)

16/02/2010

Director's details changed for Mr Peter Martijn Bogaard on 2010-02-15

View PDF (2 pages)

12/02/2010

Resolutions

View PDF (10 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/08/2009

Return made up to 29/07/09; full list of members; amend

View PDF (5 pages)

29/07/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

05/03/2009

Auditor's resignation

View PDF (1 pages)

31/01/2009

Director's change of particulars / peter bogaard / 14/01/2009

View PDF (2 pages)

08/12/2008

Appointment terminated director robert ford

View PDF (1 pages)

08/12/2008

Director appointed peter martijn bogaard

View PDF (2 pages)

01/12/2008

Appointment terminated director luc hollman

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

04/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

14/11/2007

New director appointed

View PDF (3 pages)

23/08/2007

Return made up to 29/07/07; full list of members

View PDF (5 pages)

23/08/2007

Director resigned

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

04/09/2006

Return made up to 29/07/06; full list of members

View PDF (6 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/08/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

Auditor's resignation

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

11/08/2004

Return made up to 29/07/04; full list of members

View PDF (5 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

09/01/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

22/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

20/08/2002

Return made up to 29/07/02; full list of members

View PDF (6 pages)

26/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/05/2002

Registered office changed on 10/05/02 from: citco london LTD, 7 albemarle street, london, W1X 3HF

View PDF (1 pages)

30/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/08/2001

Return made up to 29/07/01; full list of members

View PDF (5 pages)

07/08/2001

Ad 25/07/01--------- £ si 450000@1=450000 £ ic 100/450100

View PDF (2 pages)

07/08/2001

Nc inc already adjusted 25/07/01

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

13/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Registered office changed on 12/07/00 from: 20-22 bedford row, london, WC1R 4JS

View PDF (1 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (1 pages)

30/11/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

13/10/1999

Ad 29/07/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (4 pages)

10/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (20 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

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
Mohamed, Maqbool, Mr.	Director	17/05/2023 - Present	11
Braamskamp, Huig Johan	Director	11/09/2020 - Present	1

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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15/04/1996

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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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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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Description

About CITCO LONDON LIMITED

CITCO LONDON LIMITED is an(a) Active company incorporated on 29/07/1999 with the registered office located at 7 Albemarle Street, London, W1S 4HQ. There are currently 2 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 LONDON LIMITED?

CITCO LONDON LIMITED is currently Active. It was registered on 29/07/1999 .

Where is CITCO LONDON LIMITED located?

CITCO LONDON LIMITED is registered at 7 Albemarle Street, London, W1S 4HQ.

What does CITCO LONDON LIMITED do?

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

What is the latest filing for CITCO LONDON LIMITED?

The latest filing was on 12/11/2025: Director's details changed for Mr Huig Johan Braamskamp on 2025-11-12.