CITCO MANAGEMENT (UK) LIMITED - LONDON
CITCO MANAGEMENT (UK) LIMITED - LONDON
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Overview
CITCO MANAGEMENT (UK) LIMITED is a company officer from London. This company officer is, or was, associated with at least 302 company roles.
Their most recent appointment, in our records, was to KROLL AGENCY SERVICES LIMITED on 2023-10-18.
Address
C/O Citco London Limited, 7 Albemarle Street
London
W1S 4HQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KROLL AGENCY SERVICES LIMITED | Active | Corporate Secretary | 2023-10-18 | CURRENT | £916,002 cash, £29,367,867 equity |
| THYSSEN SCHACHTBAU (UK) LTD | Active | Corporate Secretary | 2023-03-29 | CURRENT | |
| JUNIPER HOTELS HOLDINGS LIMITED | Active | Corporate Secretary | 2023-02-10 | CURRENT | |
| JUNIPER HOTELS LIMITED | Active | Corporate Secretary | 2023-02-10 | CURRENT | |
| NEWSTAY MANCHESTER TRADING LIMITED | Active | Corporate Secretary | 2023-02-10 | CURRENT | |
| NEWSTAY MANCHESTER LIMITED | Active | Corporate Secretary | 2023-02-10 | CURRENT | |
| WNE VICTORIA LIMITED | Active | Corporate Secretary | 2023-02-10 | CURRENT | |
| RESOLVER SOFTWARE LIMITED | Active | Corporate Secretary | 2023-02-10 | CURRENT | £233,212 cash, £273,531 equity |
| INFOBLOX UK LTD. | Active | Corporate Secretary | 2023-02-09 | CURRENT | |
| WWH UK FINANCING LIMITED | Active | Corporate Secretary | 2023-02-01 | CURRENT | |
| OLIVER HEALTHCARE PACKAGING UK LIMITED | Active | Corporate Secretary | 2023-01-03 | CURRENT | |
| MAGNUM HYDE PARK NOMINEE 1 LIMITED | Active | Corporate Secretary | 2022-12-16 | CURRENT | |
| MAGNUM HYDE PARK NOMINEE 2 LIMITED | Active | Corporate Secretary | 2022-12-16 | CURRENT | |
| MAYA HYDE PARK LIMITED | Active | Corporate Secretary | 2022-12-16 | CURRENT | |
| BROOKLANDS OPERATIONS LIMITED | Active | Corporate Secretary | 2022-12-15 | CURRENT | |
| BROOKLANDS WEYBRIDGE PROPERTIES LIMITED | Active | Corporate Secretary | 2022-12-15 | CURRENT | |
| CPE HOTEL LIMITED | Active | Corporate Secretary | 2022-12-15 | CURRENT | |
| CAROLIA WESTMINSTER HOTEL LIMITED | Active | Corporate Secretary | 2022-12-07 | CURRENT | |
| BREEZE UK TOPCO LIMITED | Active | Corporate Secretary | 2022-10-17 | CURRENT | |
| BREEZE UK MIDCO LIMITED | Active | Corporate Secretary | 2022-10-17 | CURRENT | |
| SETFORTH SOFTWARE LIMITED | Active | Corporate Secretary | 2022-10-17 | CURRENT | |
| CIBT UK LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| INTER-COMPANY DESPATCH LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| BLAIR CONSULAR SERVICES LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| NEWLAND CHASE LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £1,494,369 cash, £589,096 equity |
| PEREGRINE IMMIGRATION MANAGEMENT LTD | Active | Corporate Secretary | 2022-10-01 | CURRENT | £152,240 cash, £44,869 equity |
| PRO-LINK GLOBAL UK LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £132,788 equity |
| NEWLAND CHASE EDUCATION LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £91,984 cash, £40,613 equity |
| CIBT DEVELOPMENT LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | |
| THE TAYLOR PARTNERSHIP LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £175,188 cash, £198,409 equity |
| NEWLAND CHASE SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-10-01 | CURRENT | £32,440 cash |
| AQ BREEZE HOLDINGS LIMITED | Active | Corporate Secretary | 2022-09-17 | CURRENT | |
| AQ CROSSOVER HOLDINGS LTD | Active | Corporate Secretary | 2022-09-16 | CURRENT | |
| CROWDSTRIKE UK LIMITED | Active | Corporate Secretary | 2022-07-13 | CURRENT | |
| HUMIO LIMITED | Active | Corporate Secretary | 2022-07-13 | CURRENT | |
| EVERFIELD HOLDINGS LTD | Active | Corporate Secretary | 2022-07-11 | CURRENT | |
| EVERFIELD UK LTD | Active | Corporate Secretary | 2022-07-11 | CURRENT | |
| APOLLO CONSTRUCTION SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-07-01 | CURRENT | £547 cash, £884,930 equity |
| WINHEALTH GLOBAL LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2022-04-20 | CURRENT | |
| AQ SPHERE HOLDINGS LIMITED | Active | Corporate Secretary | 2022-02-25 | CURRENT | |
| AQ AMORGOS HOLDINGS LIMITED | Active | Corporate Secretary | 2022-02-25 | CURRENT | |
| BATAVIA OIL RANG DONG LTD | Active | Corporate Secretary | 2021-08-20 | CURRENT | |
| INFOR INVESTMENTS (UK) LIMITED | Active | Corporate Secretary | 2021-06-01 | CURRENT | |
| ALLNEX INDUSTRIES UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-10 | CURRENT | |
| SILVERTOWN LAND HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-10 | CURRENT | |
| AQ HERACLIUS HOLDINGS LIMITED | Active | Corporate Secretary | 2021-04-29 | CURRENT | |
| DISTRUPOL LIMITED | Active | Corporate Secretary | 2021-04-01 | CURRENT | |
| GPD COMPANIES HOLDCO UK LIMITED | Active | Corporate Secretary | 2021-02-25 | CURRENT | |
| ALLNEX RESINS UK LIMITED | Active | Corporate Secretary | 2020-12-01 | CURRENT | |
| CARECAPITAL IMPLANT LIMITED | Active | Corporate Secretary | 2020-09-01 | CURRENT | |
| DEERFIELD UK HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-08-04 | CURRENT | |
| INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| INVISTA TEXTILES (U.K.) LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| KOCH COMMODITIES EUROPE LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| KOCH ENERGY EUROPE LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| KOCH TREASURY UK FINANCING II, LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-12-01 | CURRENT | |
| KOCH INDUSTRIES INTERNATIONAL LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| KOCH METALS TRADING LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| KOCH SUPPLY & TRADING COMPANY LTD. | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| KOSA UK LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| INVISTA (U.K.) HOLDINGS LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| INVISTA FOREIGN INVESTMENTS LTD. | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| PILAR FINANCING LIMITED | Active | Corporate Secretary | 2019-12-01 | CURRENT | |
| RADIAL COMMERCE LIMITED | Active | Corporate Secretary | 2019-11-22 until 2020-05-05 | RESIGNED | £5,070,472 cash, £-3,110,278 equity |
| PHILLIPS-MEDISIZE LTD | Active | Corporate Secretary | 2019-11-01 | CURRENT | |
| CURVALUX UK LIMITED | Active | Corporate Secretary | 2019-08-15 | CURRENT | £183,248 cash, £-1,821,736 equity |
| KOMMERLING UK LIMITED | Active | Corporate Secretary | 2019-06-28 | CURRENT | £1,393,739 cash, £23,744,640 equity |
| A. SCHULMAN GAINSBOROUGH LTD | Active | Corporate Secretary | 2019-06-17 | CURRENT | |
| A. SCHULMAN INC. LIMITED | Active | Corporate Secretary | 2019-06-17 | CURRENT | |
| A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED | Active | Corporate Secretary | 2019-06-17 | CURRENT | |
| LLG BIDCO LIMITED | Active | Corporate Secretary | 2019-05-22 until 2019-12-06 | RESIGNED | |
| LLG TOPCO LIMITED | Active | Corporate Secretary | 2019-05-22 until 2019-12-06 | RESIGNED | |
| COMPTEL COMMUNICATIONS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-01 | CURRENT | |
| COMPTEL COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-04-01 | CURRENT | |
| KROLL INFORMATION (UK) LTD. | Active | Corporate Secretary | 2019-02-11 | CURRENT | £375,199 cash, £24,488 equity |
| DLLNI LIMITED | Active | Corporate Secretary | 2019-01-17 | CURRENT | |
| AIRSCAPE HOLDINGS LIMITED | Active | Corporate Secretary | 2018-07-31 until 2020-07-01 | RESIGNED | £1,126 cash |
| TRONOX UK MERGER COMPANY LIMITED | Active | Corporate Secretary | 2018-07-23 until 2019-02-28 | RESIGNED | |
| MERCHANT WAREHOUSE (NI) LTD | Active | Corporate Secretary | 2018-06-06 | CURRENT | £3,213,083 cash, £6,703,775 equity |
| TRINITY UK HOLDING II LIMITED | Active | Corporate Secretary | 2018-03-22 until 2023-10-01 | RESIGNED | |
| TRONOX FINANCE PLC | Dissolved - no longer trading | Corporate Secretary | 2017-11-14 until 2019-02-28 | RESIGNED | |
| CATHEDRAL APPROACH ESTATE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2017-08-02 | CURRENT | £2 equity |
| WRITER INFORMATION UK PRIVATE LIMITED | Active | Corporate Secretary | 2017-05-12 until 2021-09-17 | RESIGNED | £180 cash, £370,621 equity |
| TRONOX UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-03-08 until 2019-02-28 | RESIGNED | |
| CAPRI BRIT ONE LIMITED | Active | Corporate Secretary | 2016-09-02 until 2023-06-30 | RESIGNED | |
| NOBLE BRIT ONE LIMITED | Active | Corporate Secretary | 2016-09-02 until 2023-09-29 | RESIGNED | |
| CELGENE RECEPTOS LIMITED | Active | Corporate Secretary | 2016-06-23 | CURRENT | £100 equity |
| NETSUITE UK | Dissolved - no longer trading | Corporate Secretary | 2016-05-16 until 2016-12-16 | RESIGNED | |
| VENDA LIMITED | Active | Corporate Secretary | 2016-05-16 until 2016-12-21 | RESIGNED | |
| TEXON INTERNATIONAL GROUP LIMITED | Active | Corporate Secretary | 2016-04-02 until 2017-01-06 | RESIGNED | |
| EQT SERVICES (GENERAL PARTNER II) LIMITED | Active | Corporate Secretary | 2016-02-16 | CURRENT | |
| EQT SERVICES (GENERAL PARTNER) LIMITED | Active | Corporate Secretary | 2016-02-16 | CURRENT | |
| SUMA SAAS HOLDINGS LIMITED | Active | Corporate Secretary | 2016-02-08 | CURRENT | |
| EQT SERVICES (UK) LIMITED | Active | Corporate Secretary | 2016-02-05 | CURRENT | |
| CELFOCUS LTD | Active | Corporate Secretary | 2015-12-08 | CURRENT | £239,130 cash, £-313,031 equity |
| KROLL INTERNATIONAL (UK) LIMITED | Active | Corporate Secretary | 2015-12-02 | CURRENT | |
| BHP BILLITON (UK) DDS LIMITED | Active | Corporate Secretary | 2015-11-20 until 2018-12-31 | RESIGNED | £10 equity |
| AMERICAN APPRAISAL (UK) LIMITED | Liquidation | Corporate Secretary | 2015-11-11 | CURRENT | |
| EVOTE UK LIMITED | Active | Corporate Secretary | 2015-08-08 until 2021-11-10 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ISRAEL MOSKOVITZ | Company Director | London, United Kingdom | 84 |
| MR KERRY KYRIACOU | Development Director | Ashford | 11 |
| MR NEIL BRYDEN MCCALL | Chair Person | London | 16 |
| MR JONATHAN ANDREW SPRING | Land Director | London, Uk | 9 |
| MR MARK WYATT WASHER | Chief Executive | Chichester, England | 32 |
| STEPHEN BELL | President, Pembroke Real Estat | Tonbridge | 2 |
| MR PETER MARTIJN BOGAARD | Company Director | London | 10 |
| MR DAVID JOHN CHARLES CLARK | Cfo | Cheltenham, England | 126 |
| JOHANNES HAUG | Director | London, United Kingdom | 1 |
| MR ADAM RICHARD KOWALSKI | Accountant | London | 30 |
| DAVID ROBSON | Asset Management | Boston, Usa | 1 |
| SHAFIA ZAHOOR | Accountant | 11 | |
| KULVINDER KAUR GROVER | Key Account Manager | London, England | 4 |
| DUNCAN ADRIAN TAYLOR | Chief Financial Officer | London, United Kingdom | 1 |
| MYRIAM ODETTE DELTENRE | General Manager | Luxembourg, Luxembourg | 1 |
| DUNCAN ADRIAN TAYLOR | Chartered Accountant | London, England | 4 |
| MR PETER ROBERT BURSLEM | Director | Buntingford, England | 43 |
| CORNELIUS KILLIAN HURLEY | Executive Chairman | London | 82 |
| MS. MARIE JOSEPH FLORE VAN IN | Legal Inhouse Counsel | London, United Kingdom | 1 |
| REBECCA LUCY POPE | Chartered Accountant | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER MARTIJN BOGAARD | Company Director | London | 10 |
| SHAFIA ZAHOOR | Accountant | 11 | |
| KULVINDER KAUR GROVER | Key Account Manager | London, England | 4 |
| DUNCAN ADRIAN TAYLOR | Chief Financial Officer | London, United Kingdom | 1 |
| DUNCAN ADRIAN TAYLOR | Chartered Accountant | London, England | 4 |
| CHRISTOFFER OSTERGAARD POULSEN | Director | London, England | 2 |
| MICHAEL COLLINS | Director European Finance Shared Services | London, United Kingdom | 10 |
| MR. PAUL JUSTIN NEWMAN | Company Director | London, United Kingdom | 4 |
| MS MARIA VIRGINIA SELVINO | London, United Kingdom | 1 | |
| JAD GEORGES MATTA | Director | London, England | 1 |