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CITCO LONDON LIMITED

Active
03818926·incorporated 1999-07-29

CITCO LONDON LIMITED is an active UK private limited company, incorporated on 29 July 1999 at Companies House (number 03818926; OpenRegistry canonical ID GB-03818926-citco-london-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-29
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CITCO LONDON LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CITCO LONDON LIMITED has 3 persons with significant control on file:

  • Mr Robert Antonius Voges born 1954 resident in Bahamas, Dutch national. Notified 2023-04-25.
    • Has significant influence or control
  • Christoffel Gaston Smeets born 1945 resident in Monaco, Monegasque national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Bernard Jacques Albert Patrick Foetisch born 1933 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Laurens Clemens Luckmann born 1952 resident in Monaco, Dutch national. Notified 2016-04-06. Ceased 2023-04-25.
    • Has significant influence or control

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03818926.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.