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Home > England & Wales Companies > CITADEL SECURITIES (EUROPE) LIMITED
Company Information for

CITADEL SECURITIES (EUROPE) LIMITED

120 LONDON WALL, LONDON, EC2Y 5ET,
Company Registration Number
05462867
Private Limited Company
Active

Company Overview

About Citadel Securities (europe) Ltd
CITADEL SECURITIES (EUROPE) LIMITED was founded on 2005-05-25 and has its registered office in . The organisation's status is listed as "Active". Citadel Securities (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITADEL SECURITIES (EUROPE) LIMITED
 
Legal Registered Office
120 LONDON WALL
LONDON
EC2Y 5ET
Other companies in EC2Y
 
Previous Names
CITADEL DERIVATIVES GROUP (EUROPE) LIMITED13/08/2009
HACKREMCO (NO. 2275) LIMITED24/08/2005
Filing Information
Company Number 05462867
Company ID Number 05462867
Date formed 2005-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 17:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL SECURITIES (EUROPE) LIMITED
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Companies with same name CITADEL SECURITIES (EUROPE) LIMITED
The following companies were found which have the same name as CITADEL SECURITIES (EUROPE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITADEL SECURITIES (EUROPE) LIMITED ONE GRAND CANAL SQUARE DUBLIN 2, DUBLIN, IRELAND Ceased IRL Company formed on the 2005-05-25

Company Officers of CITADEL SECURITIES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN WILLIAM ATKINSON
Director 2009-04-06
SCOTT LOCHWOOD JOHNSTON
Director 2017-06-26
RICHARD PIKE
Director 2018-08-01
ANTHONY RONALD WALKER
Director 2017-06-01
MARK WRIGHT
Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WHEELER
Director 2011-08-15 2018-06-22
REMCO OSCAR LENTERMAN
Director 2017-12-27 2018-05-01
STEVEN BELLUARDO
Director 2013-06-05 2017-06-28
EVA SANCHEZ
Company Secretary 2011-09-12 2016-06-09
JAMIL KASSAMALI MOOLJI NAZARALI
Director 2012-12-11 2013-06-05
JONATHAN CULLEN GRAHAM
Director 2012-04-12 2012-12-03
REBECCA SHELLEY FULLER
Director 2010-05-07 2012-10-03
CLARENDON HUGH MASTERS
Director 2005-10-12 2011-08-15
HEIDI KUBBA
Company Secretary 2008-10-27 2011-07-15
PATRIK LENNART EDSPARR
Director 2008-07-14 2010-05-11
MICHAEL NORMAN TAYLOR
Director 2007-07-10 2009-02-09
MARY MURPHY
Company Secretary 2005-10-12 2008-10-27
PAUL DOMINIC HAMILL
Director 2005-11-16 2008-07-14
DOUG CARUCCI
Director 2005-11-16 2007-09-28
STEVEN WILLIAM ATKINSON
Director 2005-10-12 2005-11-16
REBECCA SHELLY FULLER
Director 2005-10-12 2005-11-16
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 2005-05-25 2005-10-12
HACKWOOD DIRECTORS LIMITED
Nominated Director 2005-05-25 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PIKE PERMANENT TSB P.L.C. Director 2014-01-28 CURRENT 1994-09-21 Converted / Closed
ANTHONY RONALD WALKER HEADKAYSE LTD Director 2013-04-26 CURRENT 2013-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-01CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 054628670013
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 054628670014
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054628670014
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 054628670012
2022-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054628670012
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 054628670009
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 054628670010
2022-08-30REGISTRATION OF A CHARGE / CHARGE CODE 054628670011
2022-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 054628670011
2022-08-24REGISTRATION OF A CHARGE / CHARGE CODE 054628670007
2022-08-24REGISTRATION OF A CHARGE / CHARGE CODE 054628670008
2022-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054628670008
2022-07-20PSC04Change of details for Mr. Kenneth Cordele Griffin as a person with significant control on 2022-07-01
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD WALKER
2021-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054628670006
2021-04-21AP01DIRECTOR APPOINTED MS DEBORAH SUSAN ANTHONY
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK WRIGHT
2020-01-27AP01DIRECTOR APPOINTED MS KATRINA JANE MANSON
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE CULEK
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054628670005
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054628670004
2019-01-03AP01DIRECTOR APPOINTED MR MATTHEW LEE CULEK
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LOCHWOOD JOHNSTON
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01AP01DIRECTOR APPOINTED MR RICHARD PIKE
2018-07-09AP01DIRECTOR APPOINTED MR MARK WRIGHT
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHEELER
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR REMCO OSCAR LENTERMAN
2018-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1;USD 193000000
2018-03-07SH0123/02/18 STATEMENT OF CAPITAL GBP 1
2017-12-28AP01DIRECTOR APPOINTED MR REMCO OSCAR LENTERMAN
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BELLUARDO
2017-06-26AP01DIRECTOR APPOINTED MR. SCOTT LOCHWOOD JOHNSTON
2017-06-14AP01DIRECTOR APPOINTED MR. ANTHONY RONALD WALKER
2017-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1;USD 173000000
2017-06-06SH0130/05/17 STATEMENT OF CAPITAL GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
2017-05-08SH0104/05/17 STATEMENT OF CAPITAL GBP 1
2017-02-21RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;USD 48000000;GBP 1
2017-02-11SH0102/02/17 STATEMENT OF CAPITAL USD 48000000
2017-02-02SH0102/02/17 STATEMENT OF CAPITAL GBP 1 02/02/17 STATEMENT OF CAPITAL USD 48000000
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY EVA SANCHEZ
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1;USD 8000000
2016-05-31AR0127/05/16 FULL LIST
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1;USD 8000000
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054628670003
2015-12-31MEM/ARTSARTICLES OF ASSOCIATION
2015-12-14RES01ALTER ARTICLES 02/12/2015
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1;USD 8000000
2015-05-28AR0127/05/15 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1;USD 8000000
2014-05-27AR0127/05/14 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0125/05/13 FULL LIST
2013-06-07AP01DIRECTOR APPOINTED MR STEVEN BELLUARDO
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMIL NAZARALI
2012-12-12AP01DIRECTOR APPOINTED JAMIL KASSAMALI MOOLJI NAZARALI
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FULLER
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0125/05/12 FULL LIST
2012-04-12AP01DIRECTOR APPOINTED MR JONATHAN CULLEN GRAHAM
2011-09-14AP03SECRETARY APPOINTED MS EVA SANCHEZ
2011-08-19AP01DIRECTOR APPOINTED MR MICHAEL WHEELER
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CLARENDON MASTERS
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY HEIDI KUBBA
2011-07-12AR0125/05/11 FULL LIST
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-18AR0125/05/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARENDON HUGH MASTERS / 25/05/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ATKINSON / 25/05/2010
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HEIDI KUBBA / 25/05/2010
2010-05-17AP01DIRECTOR APPOINTED MS. REBECCA FULLER
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRIK EDSPARR
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-13CERTNMCOMPANY NAME CHANGED CITADEL DERIVATIVES GROUP (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/08/09
2009-06-22363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-08RES01ADOPT ARTICLES 13/05/2009
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288aDIRECTOR APPOINTED MR STEVEN WILLIAM ATKINSON
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR
2008-10-29288aSECRETARY APPOINTED MISS HEIDI KUBBA
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY MARY MURPHY
2008-07-29288aDIRECTOR APPOINTED MR. PATRIK LENNART EDSPARR
2008-07-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL HAMILL
2008-06-20363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-07RES01ADOPT ARTICLES 22/04/2008
2008-04-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09RES13COMPANY BUSINESS 28/09/07
2007-10-09288bDIRECTOR RESIGNED
2007-08-01RES13COMP BUS 10/07/07
2007-07-27288aNEW DIRECTOR APPOINTED
2007-06-21363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-06-11RES13ACCTS APPROVED & SIGNED 29/03/07
2007-06-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26RES13ALLOT SHARES 13/04/07
2007-04-2688(2)RAD 13/04/07--------- US$ SI 3000000@1=3000000 US$ IC 5000000/8000000
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 10TH FLOOR 2 GEORGE YARD LOMBARD STREET LONDON EC3V 9DH
2006-10-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-06-19363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-0588(2)RAD 26/04/06--------- US$ SI 4500000@1=4500000 US$ IC 500000/5000000
2005-12-02123NC INC ALREADY ADJUSTED 03/11/05
2005-12-02122NC DEC ALREADY ADJUSTED 04/11/05
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-12-02RES04US$ NC 0/10000000 03/
2005-12-02RES05£ NC 100/1
2005-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to CITADEL SECURITIES (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITADEL SECURITIES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-26 Outstanding MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
SUPPLEMENTAL SECURITY 2010-04-08 Outstanding CITIBANK, N.A.
SECURITY DEED 2010-04-01 Outstanding CITIBANK, N.A., LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITADEL SECURITIES (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of CITADEL SECURITIES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITADEL SECURITIES (EUROPE) LIMITED
Trademarks
We have not found any records of CITADEL SECURITIES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITADEL SECURITIES (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as CITADEL SECURITIES (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITADEL SECURITIES (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITADEL SECURITIES (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITADEL SECURITIES (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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