Citco London Limited
- Holding
- Active
- 25 years
- Virtual address
- 3 directors
- 3 owners
- Regular importer
- Solo founder
Field of Operation
Website
Phones
Summary
Business-to-business service in London, England. Citco London Limited is a private limited company registered in England/Wales with the registration number 03818926. The company was founded twenty five years ago on July 29, 1999, and registered at W1S 4HQ, 7 Albemarle Street, London. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has three owners or PSCs, three directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 4 months of imports. The last import operation was conducted on October 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 4
- psc
-
Resident of Bahamas
-
Individual
- 9 years
- 6
- 75%+
-
Resident of Switzerland
-
Individual
- 9 years
- 6
- 75%+
-
Resident of Monaco
Managers
-
Individual
- 2 years
- 18
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of Netherlands
-
Corporate
- 22 years
- 31
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted fifteen days ago.
Last news
-
Confirmation statement made on 2025-06-15 with no updatesDownload 3 pages pdf report
-
Change of details for Bernard Jacques Albert Patrick Foetisch as a person with significant control on 2024-12-30Download 2 pages pdf report
-
Change of details for Christoffel Gaston Smeets as a person with significant control on 2024-12-30Download 2 pages pdf report
Citco London Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Citco London Limited
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