Citco (UK) Limited

Company Name	Citco (UK) Limited
Directors	Glenn Raymond Hassett and John Joseph Diver
Company Status	Active
Company Number	07904837
Category	Private Limited Company
Incorporation Date	10 January 2012(12 years, 3 months ago)
Previous Name	Citco Advisors International Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Glenn Raymond Hassett
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	10 January 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Cayman Islands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr John Joseph Diver
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Albemarle Street London W1S 4HQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	10 January 2012(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	John Peter Denny
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Nicholas James Braham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Lawyer
Country of Residence	Monaco
Correspondence Address	Monte Carlo Palace, 7 Boulevard Des Moulins Mc 98000 Monaco

Contact

Telephone	020 72901350
Telephone region	London

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

974.9k at £1	The Citco Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,407,000
Net Worth	£1,138,000
Cash	£1,324,000
Current Liabilities	£1,730,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

23 September 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
1 September 2020	Appointment of Mr John Joseph Diver as a director on 13 August 2020 (2 pages)
1 September 2020	Termination of appointment of Nicholas James Braham as a director on 13 August 2020 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
2 April 2020	Statement of capital following an allotment of shares on 20 November 2019 GBP 8,730,176 (3 pages)
24 February 2020	Director's details changed for Glenn Raymond Hassett on 1 April 2019 (2 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
20 December 2018	Statement of capital following an allotment of shares on 10 December 2018 GBP 6,744,827 (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
9 February 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 6,509,209 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 6,328,853 (3 pages)
5 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 6,328,853 (3 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
14 August 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
27 July 2017	Memorandum and Articles of Association (9 pages)
27 July 2017	Memorandum and Articles of Association (9 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (7 pages)
5 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 6,173,392 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 5,715,740 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 6,173,392 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 5,715,740 (3 pages)
28 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 5,327,872 (3 pages)
28 March 2017	Statement of capital following an allotment of shares on 8 March 2017 GBP 5,327,872 (3 pages)
13 February 2017	Second filing of a statement of capital following an allotment of shares on 12 January 2017 GBP 1,465,791 (7 pages)
13 February 2017	Second filing of a statement of capital following an allotment of shares on 12 January 2017 GBP 1,465,791 (7 pages)
9 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 4,917,649 (3 pages)
9 February 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 4,917,649 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 2,062,545 (3 pages)
2 February 2017	Statement of capital following an allotment of shares on 30 January 2017 GBP 2,062,545 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 1,465,791 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017 (4 pages)
1 February 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 1,465,791 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017 (4 pages)
5 December 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 1,216,849 (3 pages)
5 December 2016	Statement of capital following an allotment of shares on 16 November 2016 GBP 1,216,849 (3 pages)
11 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
11 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 (3 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 974,894 (5 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 974,894 (5 pages)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 974,894 (5 pages)
21 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 974,894 (5 pages)
6 October 2015	Director's details changed for Nicholas James Braham on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Nicholas James Braham on 1 October 2015 (2 pages)
6 October 2015	Director's details changed for Nicholas James Braham on 1 October 2015 (2 pages)
30 July 2015	Full accounts made up to 31 December 2014 (36 pages)
30 July 2015	Full accounts made up to 31 December 2014 (36 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 974,894 (3 pages)
27 February 2015	Statement of capital following an allotment of shares on 27 February 2015 GBP 974,894 (3 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 597,000 (5 pages)
14 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 597,000 (5 pages)
4 July 2014	Full accounts made up to 31 December 2013 (38 pages)
4 July 2014	Full accounts made up to 31 December 2013 (38 pages)
25 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 597,000 (3 pages)
25 June 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 597,000 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 477,000 (3 pages)
15 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 477,000 (3 pages)
20 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders (5 pages)
20 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders (5 pages)
20 January 2014	Director's details changed for Glenn Raymond Hassett on 10 January 2014 (2 pages)
20 January 2014	Director's details changed for Glenn Raymond Hassett on 10 January 2014 (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (34 pages)
13 September 2013	Full accounts made up to 31 December 2012 (34 pages)
22 August 2013	Termination of appointment of John Denny as a director (1 page)
22 August 2013	Termination of appointment of John Denny as a director (1 page)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (6 pages)
20 April 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
20 April 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
10 January 2012	Incorporation (27 pages)
10 January 2012	Incorporation (27 pages)

Citco (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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