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CITADEL INVESTMENTS LIMITED

Active
04086281·incorporated 2000-10-09

CITADEL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 October 2000 at Companies House (number 04086281; OpenRegistry canonical ID GB-04086281-citadel-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-09
Registered Address
c/o CITADEL INVESTMENTS LTD, 6 HARMOOD GROVE, LONDON, GREATER LONDON, NW1 8DH
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CITADEL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Gary Marc Leigh born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Richard Johnston Limited (Not Specified/Other reg. 01536383). Notified 2016-04-06. Ceased 2022-09-09.
    • Owns 25–50% of shares

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