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Company Information for

CITADEL EUROPE LLP

MOOR HOUSE 120 LONDON WALL, 16TH FLOOR, LONDON, EC2Y 5ET,

Company Registration Number

OC340922

Limited Liability Partnership

Liquidation

Company Overview

About Citadel Europe Llp

CITADEL EUROPE LLP was founded on 2008-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Citadel Europe Llp is a Limited Liability Partnership 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 EUROPE LLP

Legal Registered Office

MOOR HOUSE 120 LONDON WALL
16TH FLOOR
LONDON
EC2Y 5ET
Other companies in EC2Y

Previous Names

CIG(E) LLP

28/10/2008

Filing Information

Company Number		OC340922
Company ID Number		OC340922
Date formed		2008-10-20
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		FULL

Last Datalog update:	2023-10-08 08:50:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CITADEL EUROPE LLP

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Company Officers of CITADEL EUROPE LLP

Current Directors

Officer	Role	Date Appointed
BENJAMIN AMSELLEM	Limited Liability Partnership (LLP) Designated Member	2014-07-21
TIO CHAHARBAGHI	Limited Liability Partnership (LLP) Designated Member	2017-01-01
CITADEL MANAGEMENT (EUROPE) LIMITED	Limited Liability Partnership (LLP) Designated Member	2018-01-01
JONAS BENJAMIN DIEDRICH	Limited Liability Partnership (LLP) Designated Member	2016-01-01
HOSSAM ELSOKARI	Limited Liability Partnership (LLP) Designated Member	2018-01-01
STEFAN PETER IVAR ERICSSON	Limited Liability Partnership (LLP) Designated Member	2012-09-24
CHRISTOPHER DAVID FOSTER	Limited Liability Partnership (LLP) Designated Member	2011-01-01
JOSEPH FRANCIS JENKINS	Limited Liability Partnership (LLP) Designated Member	2018-01-01
GEORGE DENNIS KLAVDIANOS	Limited Liability Partnership (LLP) Designated Member	2017-01-01
WILHELM FREDRIK AUGUST KLEMAN	Limited Liability Partnership (LLP) Designated Member	2018-01-01
DIEGO MEGIA	Limited Liability Partnership (LLP) Designated Member	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAIN CHARLES GANNON	Limited Liability Partnership (LLP) Designated Member	2012-01-01	2018-04-24
FOTIOS PANAGIOTOPOULOS	Limited Liability Partnership (LLP) Designated Member	2011-01-01	2018-04-21
NIALL ARTHUR JAMES O'KEEFFE	Limited Liability Partnership (LLP) Designated Member	2011-01-01	2018-04-01
GUGESH GUGANESWARAN	Limited Liability Partnership (LLP) Designated Member	2016-01-01	2018-03-02
CITADEL INVESTMENT GROUP (EUROPE) LIMITED	Limited Liability Partnership (LLP) Designated Member	2009-01-28	2018-01-01
NICO PAUL DIL	Limited Liability Partnership (LLP) Designated Member	2017-01-01	2017-12-31
SEAN JOSEPH SALJI	Limited Liability Partnership (LLP) Designated Member	2011-01-01	2017-10-06
OLIVIER LUDOVIC CEDRIC MONTFORT	Limited Liability Partnership (LLP) Designated Member	2011-01-01	2017-03-31
MIGUEL ABREU	Limited Liability Partnership (LLP) Designated Member	2015-01-30	2016-12-31
MOHAMMAD ABRAAR HASHIM MUSA	Limited Liability Partnership (LLP) Designated Member	2014-01-01	2016-12-31
UBERTO PALOMBA	Limited Liability Partnership (LLP) Designated Member	2014-12-30	2016-09-06
DIMITRY KORSUNSKY	Limited Liability Partnership (LLP) Designated Member	2014-01-01	2015-12-31
TIMOTHY BRYAN WILKINSON	Limited Liability Partnership (LLP) Member	2010-01-01	2015-06-15
XAVIER VANPOUCKE	Limited Liability Partnership (LLP) Member	2010-01-01	2015-02-27
KAVEH ALAMOUTI	Limited Liability Partnership (LLP) Designated Member	2009-01-28	2014-04-02
GORDON GEORGE HICKMAN	Limited Liability Partnership (LLP) Member	2013-01-01	2014-04-02
JOHN ALEXANDER GOODRIDGE	Limited Liability Partnership (LLP) Member	2011-01-01	2012-09-05
PATRIK LENNART EDSPARR	Limited Liability Partnership (LLP) Designated Member	2009-01-28	2010-08-30
CHRISTOPHER JOHN SOTHEBY BOAS	Limited Liability Partnership (LLP) Member	2009-01-28	2010-01-01
STEVEN WILLIAM ATKINSON	Limited Liability Partnership (LLP) Designated Member	2008-10-20	2009-01-28
REBECCA SHELLEY FULLER	Limited Liability Partnership (LLP) Designated Member	2008-10-20	2009-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOSSAM ELSOKARI	HSE CAPITAL MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2014-02-07	CURRENT	2014-02-07	Active
CHRISTOPHER DAVID FOSTER	TITAN DEVELOPMENTS ABERDEEN LLP	Limited Liability Partnership (LLP) Designated Member	2017-06-20	CURRENT	2017-05-04	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.

Date	Document Type	Document Description
2023-09-23		Final Gazette dissolved via compulsory strike-off
2023-06-23		Voluntary liquidation. Notice of members return of final meeting
2022-09-06		Liquidation. Voluntary determination
2022-08-08		Appointment of a voluntary liquidator
2022-08-08		Voluntary liquidation declaration of solvency
2022-01-05		LLP change of corporate member Citadel Management (Europe) Ii Limited on 2022-01-05
2022-01-05		LLP Notification of change to Citadel Management (Europe) Limited as a person with significant control on 2022-01-05
2022-01-05		LLP Notification of Citadel Management (Europe) Ii Limited as a person with significant control on 2022-01-05
2022-01-05		Limited liability partnership appointment of corporate member Citadel Management (Europe) Iii Limited on 2022-01-05 as member
2022-01-05		LLP Notification of Citadel Management (Europe) Iii Limited as a person with significant control on 2022-01-05
2022-01-05		LLP Cessation of Citadel Management (Europe) Limited as a person with significant control on 2022-01-05
2022-01-05		Limited liability partnership termination of member Citadel Management (Europe) Limited on 2022-01-05
2022-01-05	LLTM01	Limited liability partnership termination of member Citadel Management (Europe) Limited on 2022-01-05
2022-01-05	LLPSC07	LLP Cessation of Citadel Management (Europe) Limited as a person with significant control on 2022-01-05
2022-01-05	LLPSC02	LLP Notification of Citadel Management (Europe) Ii Limited as a person with significant control on 2022-01-05
2022-01-05	LLAP02	Limited liability partnership appointment of corporate member Citadel Management (Europe) Iii Limited on 2022-01-05 as member
2022-01-05	LLPSC05	LLP Notification of change to Citadel Management (Europe) Limited as a person with significant control on 2022-01-05
2022-01-05	LLCH02	LLP change of corporate member Citadel Management (Europe) Ii Limited on 2022-01-05
2022-01-04		LLP Cessation of Benjamin Amsellem as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Jonathan Andrew Bagot Bayliss as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Ivan Chalbaud as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Andrew Charles Bound as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Stephen Carter as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Nico Paul Dil as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Stefan Peter Ivar Ericsson as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Adam Frame as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Christopher David Foster as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Drew Emerson Gillanders as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Michael James Nicholas Graham as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Adam Stuart King as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Gilberto Marcheggiano as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Richard Mark Hamilton Northridge as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Andrew David Quessy as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Daniel James Rowlands as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Sean Joseph Salji as a person with significant control on 2021-12-31
2022-01-04		LLP Cessation of Nicholas Edward Wilson as a person with significant control on 2021-12-31
2022-01-04		Limited liability partnership termination of member Benjamin Amsellem on 2021-12-31
2022-01-04		Limited liability partnership termination of member Andrew Charles Bound on 2021-12-31
2022-01-04		Limited liability partnership termination of member Jonathan Andrew Bagot Bayliss on 2021-12-31
2022-01-04		Limited liability partnership termination of member Stephen Carter on 2021-12-31
2022-01-04		Limited liability partnership termination of member Stefan Peter Ivar Ericsson on 2021-12-31
2022-01-04		Limited liability partnership termination of member Nico Paul Dil on 2021-12-31
2022-01-04		Limited liability partnership termination of member Ivan Chalbaud on 2021-12-31
2022-01-04		Limited liability partnership termination of member Adam Frame on 2021-12-31
2022-01-04		Limited liability partnership termination of member Christopher David Foster on 2021-12-31
2022-01-04		Limited liability partnership termination of member Michael James Nicholas Graham on 2021-12-31
2022-01-04		Limited liability partnership termination of member Drew Emerson Gillanders on 2021-12-31
2022-01-04		Limited liability partnership termination of member Adam Stuart King on 2021-12-31
2022-01-04		Limited liability partnership termination of member Gilberto Marcheggiano on 2021-12-31
2022-01-04		Limited liability partnership termination of member Richard Mark Hamilton Northridge on 2021-12-31
2022-01-04		Limited liability partnership termination of member Andrew David Quessy on 2021-12-31
2022-01-04		Limited liability partnership termination of member Sean Joseph Salji on 2021-12-31
2022-01-04		Limited liability partnership termination of member Nicholas Edward Wilson on 2021-12-31
2022-01-04		Limited liability partnership termination of member Daniel James Rowlands on 2021-12-31
2022-01-04	LLTM01	Limited liability partnership termination of member Benjamin Amsellem on 2021-12-31
2020-10-26	LLCS01	Confirmation statement with no updates made up to 2020-10-23
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16	LLTM01	Limited liability partnership termination of member Hossam Elsokari on 2020-09-16
2020-09-16	LLPSC07	LLP Cessation of Hossam Elsokari as a person with significant control on 2020-09-16
2020-07-01	LLTM01	Limited liability partnership termination of member Tio Chaharbaghi on 2020-07-01
2020-07-01	LLPSC07	LLP Cessation of Tio Chaharbaghi as a person with significant control on 2020-07-01
2020-06-03	LLTM01	Limited liability partnership termination of member Joseph Francis Jenkins on 2020-06-03
2020-06-03	LLPSC07	LLP Cessation of Joseph Francis Jenkins as a person with significant control on 2020-06-03
2020-01-02	LLAP01	Limited liability partnership appointment of Mr Stephen Carter on 2020-01-01 as member
2020-01-02	LLPSC01	LLP Notification of Stephen Carter as a person with significant control on 2020-01-01
2019-12-03	LLAP01	Limited liability partnership appointment of Mr Drew Emerson Gillanders on 2019-12-02 as member
2019-12-03	LLPSC01	LLP Notification of Drew Emerson Gillanders as a person with significant control on 2019-12-02
2019-12-03	LLTM01	Limited liability partnership termination of member George Dennis Klavdianos on 2019-12-02
2019-12-03	LLPSC07	LLP Cessation of George Dennis Klavdianos as a person with significant control on 2019-12-02
2019-10-30	LLCS01	Confirmation statement with no updates made up to 2019-10-23
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11	LLTM01	Limited liability partnership termination of member Wilhelm Fredrik August Kleman on 2019-02-11
2019-02-11	LLPSC07	LLP Cessation of Wilhelm Fredrik August Kleman as a person with significant control on 2019-02-11
2019-01-02	LLAP01	Limited liability partnership appointment of Mr Nico Paul Dil on 2019-01-01 as member
2018-04-24	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IAIN GANNON
2018-04-24	LLPSC07	CESSATION OF IAIN CHARLES GANNON AS A PSC
2018-04-23	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER FOTIOS PANAGIOTOPOULOS
2018-04-23	LLPSC07	CESSATION OF FOTIS PANAGIOTOPOULOS AS A PSC
2018-04-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NIALL O'KEEFFE
2018-04-09	LLPSC07	CESSATION OF NIALL ARTHUR JAMES O'KEEFFE AS A PSC
2018-03-05	LLPSC07	CESSATION OF GUGESH GUGANESWARAN AS A PSC
2018-03-05	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GUGESH GUGANESWARAN
2018-01-03	LLAP02	CORPORATE LLP MEMBER APPOINTED CITADEL MANAGEMENT (EUROPE) LIMITED
2018-01-02	LLPSC07	CESSATION OF CITADEL INVESTMENT GROUP (EUROPE) LIMITED AS A PSC
2018-01-02	LLPSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITADEL MANAGEMENT (EUROPE) LIMITED
2018-01-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CITADEL INVESTMENT GROUP (EUROPE) LIMITED
2018-01-02	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FRANCIS JENKINS
2018-01-02	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO MEGIA
2018-01-02	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSAM ELSOKARI
2018-01-02	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILHELM FREDRIK AUGUST KLEMAN
2018-01-02	LLAP01	LLP MEMBER APPOINTED MR. WILHELM FREDRIK AUGUST KLEMAN
2018-01-02	LLAP01	LLP MEMBER APPOINTED MR. JOSEPH FRANCIS JENKINS
2018-01-02	LLAP01	LLP MEMBER APPOINTED MR. DIEGO MEGIA
2018-01-02	LLAP01	LLP MEMBER APPOINTED MR. HOSSAM ELSOKARI
2018-01-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER NICO DIL
2018-01-02	LLPSC07	CESSATION OF NICO PAUL DIL AS A PSC
2017-10-23	LLCS01	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-10-23	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE DENNIS KLAVDIANOS
2017-10-23	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICO PAUL DIL
2017-10-23	LLPSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIO CHAHARBAGHI
2017-10-23	LLPSC07	CESSATION OF SEAN JOSEPH SALJI AS A PSC
2017-10-23	LLPSC07	CESSATION OF MOHAMMAD ABRAAR HASHIM MUSA AS A PSC
2017-10-23	LLPSC07	CESSATION OF OLIVIER LUDOVIC CEDRIC MONTFORT AS A PSC
2017-10-23	LLPSC07	CESSATION OF MIGUEL ABREU AS A PSC
2017-10-06	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER SEAN SALJI
2017-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER OLIVIER MONTFORT
2017-01-02	LLAP01	LLP MEMBER APPOINTED MR NICO PAUL DIL
2017-01-02	LLAP01	LLP MEMBER APPOINTED MR GEORGE DENNIS KLAVDIANOS
2017-01-02	LLAP01	LLP MEMBER APPOINTED MR TIO CHAHARBAGHI
2017-01-02	LLAP01	LLP MEMBER APPOINTED MR TIO CHAHARBAGHI
2017-01-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MOHAMMAD MUSA
2017-01-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MOHAMMAD MUSA
2017-01-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MIGUEL ABREU
2017-01-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MIGUEL ABREU
2016-10-31	LLCS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-12	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER UBERTO PALOMBA
2016-01-04	LLAP01	LLP MEMBER APPOINTED MR GUGESH GUGANESWARAN
2016-01-04	LLAP01	LLP MEMBER APPOINTED MR JONAS BENJAMIN DIEDRICH
2015-12-31	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DIMITRY KORSUNSKY
2015-10-23	LLAR01	ANNUAL RETURN MADE UP TO 23/10/15
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR UBERTO PALOMBA / 30/12/2014
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MIGUEL ABREU / 30/01/2015
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN AMSELLEM / 21/07/2014
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR NIALL ARTHUR JAMES O'KEEFFE / 31/05/2014
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR FOTIOS PANAGIOTOPOULOS / 31/05/2014
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR SEAN JOSEPH SALJI / 31/05/2014
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MOHAMMAD ABRAAR HASHIM MUSA / 31/05/2015
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR. OLIVIER LUDOVIC CEDRIC MONTFORT / 31/05/2014
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR DIMITRY KORSUNSKY / 31/05/2014
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN CHARLES GANNON / 31/05/2014
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR. CHRISTOPHER DAVID FOSTER / 31/05/2014
2015-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR STEFAN PETER IVAR ERICSSON / 31/05/2014
2015-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY WILKINSON
2015-02-27	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER XAVIER VANPOUCKE
2015-02-02	LLAP01	LLP MEMBER APPOINTED MR MIGUEL ABREU
2015-02-02	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR UBERTO PALOMBA / 31/12/2014
2015-01-20	LLAP01	LLP MEMBER APPOINTED MR UBERTO PALOMBA
2014-10-24	LLAR01	ANNUAL RETURN MADE UP TO 24/10/14
2014-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24	LLAP01	LLP MEMBER APPOINTED MR BENJAMIN AMSELLEM
2014-07-14	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR SEAN JOSEPH SALJI / 14/07/2014
2014-04-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GORDON HICKMAN
2014-04-02	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER KAVEH ALAMOUTI
2014-01-10	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR DIMITRY KORSUNSKY / 01/01/2014
2014-01-10	LLAP01	LLP MEMBER APPOINTED MR MOHAMMAD ABRAAR HASHIM MUSA
2014-01-10	LLAP01	LLP MEMBER APPOINTED MR DIMITRY KORSUNSKY
2013-10-24	LLAR01	ANNUAL RETURN MADE UP TO 24/10/13
2013-10-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / XAVIER VANPOUCKE / 18/07/2013
2013-10-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR NIALL ARTHUR JAMES O'KEEFFE / 16/07/2013
2013-09-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN CHARLES GANNON / 27/08/2013
2013-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR STEFAN PETER IVAR ERICSSON / 24/09/2012
2013-04-22	LLAP01	LLP MEMBER APPOINTED MR GORDON GEORGE HICKMAN
2012-10-24	LLAR01	ANNUAL RETURN MADE UP TO 24/10/12
2012-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24	LLAP01	LLP MEMBER APPOINTED MR STEFAN PETER IVAR ERICSSON
2012-09-06	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JOHN GOODRIDGE
2012-03-05	LLAP01	LLP MEMBER APPOINTED MR IAIN CHARLES GANNON
2011-10-20	LLAR01	ANNUAL RETURN MADE UP TO 20/10/11
2011-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18	LLAP01	LLP MEMBER APPOINTED MR SEAN JOSEPH SALJI
2011-01-17	LLAP01	LLP MEMBER APPOINTED MR JOHN ALEXANDER GOODRIDGE
2011-01-17	LLAP01	LLP MEMBER APPOINTED MR FOTIOS PANAGIOTOPOULOS
2011-01-17	LLAP01	LLP MEMBER APPOINTED MR NIALL ARTHUR JAMES O'KEEFFE
2011-01-17	LLAP01	LLP MEMBER APPOINTED MR. CHRISTOPHER DAVID FOSTER
2011-01-17	LLAP01	LLP MEMBER APPOINTED MR. OLIVIER LUDOVIC CEDRIC MONTFORT
2010-11-03	LLAR01	ANNUAL RETURN MADE UP TO 20/10/10
2010-11-03	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CITADEL INVESTMENT GROUP (EUROPE) LIMITED / 02/11/2010
2010-11-03	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / KAVEH ALAMOUTI / 02/11/2010
2010-11-01	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER PATRIK EDSPARR
2010-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10	LLAP01	LLP MEMBER APPOINTED XAVIER VANPOUCKE
2010-02-10	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER BOAS
2010-02-04	LLAP01	LLP MEMBER APPOINTED TIM WILKINSON
2009-10-29	LLAR01	ANNUAL RETURN MADE UP TO 20/10/09
2009-02-19	LLP288a	LLP MEMBER APPOINTED PATRIK EDSPARR
2009-02-11	LLP288a	LLP MEMBER APPOINTED KAVEH ALAMOUTI
2009-02-11	LLP288a	LLP MEMBER APPOINTED CHRISTOPHER BOAS
2009-02-11	LLP288b	MEMBER RESIGNED REBECCA FULLER
2009-02-11	LLP288b	MEMBER RESIGNED STEVEN ATKINSON
2009-02-11	LLP288a	LLP MEMBER APPOINTED CITADEL INVESTMENT GROUP (EUROPE) LIMITED
2008-12-04	LLP225	CURREXT FROM 31/12/2008 TO 31/12/2009
2008-10-30	LLP225	CURRSHO FROM 31/10/2009 TO 31/12/2008
2008-10-28	LLP3	SAME DAY NAME CHANGE CARDIFF
2008-10-28	CERTNM	COMPANY NAME CHANGED CIG(E) LLP CERTIFICATE ISSUED ON 28/10/08
2008-10-20	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CITADEL EUROPE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-08-02
Appointmen	2022-08-02
Resolution	2022-08-02

Fines / Sanctions

No fines or sanctions have been issued against CITADEL EUROPE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CITADEL EUROPE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 EUROPE LLP

Intangible Assets

Patents

We have not found any records of CITADEL EUROPE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for CITADEL EUROPE LLP

Trademarks

We have not found any records of CITADEL EUROPE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CITADEL EUROPE LLP. 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 (None Supplied) as CITADEL EUROPE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where CITADEL EUROPE LLP 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	CITADEL EUROPE LLP	Event Date	2022-08-02

Initiating party		Event Type	Appointmen
Defending party	CITADEL EUROPE LLP	Event Date	2022-08-02
Company Number: OC340922 Name of Company: CITADEL EUROPE LLP Nature of Business: 74990 – non-trading LLP Registered office: Moor House 120 London Wall, 16th Floor, London, EC2Y 5ET Type of Liquidation…

Initiating party		Event Type	Resolution
Defending party	CITADEL EUROPE LLP	Event Date	2022-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CITADEL EUROPE LLP 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 EUROPE LLP any grants or awards.

Ownership

We could not find any group structure information

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