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CITCO (UK) LIMITED

Active
07904837·incorporated 2012-01-10

CITCO (UK) LIMITED is an active UK private limited company, incorporated on 10 January 2012 at Companies House (number 07904837; OpenRegistry canonical ID GB-07904837-citco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-10
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

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 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

CITCO (UK) 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
  • 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
  • Christoffel Gaston Smeets born 1945 resident in Monaco, Monegasque national. Notified 2016-04-06.
    • Owns 75% or more of shares

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

Previous names

CITCO (UK) LIMITED has previously traded as:

  • CITCO ADVISORS INTERNATIONAL LIMITED (until 2016-10-11)

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