OpenRegistry
Companies House/London/Company profile

CITADEL SPV (UK) LTD

Active
08211702·incorporated 2012-09-12

CITADEL SPV (UK) LTD is an active UK private limited company, incorporated on 12 September 2012 at Companies House (number 08211702; OpenRegistry canonical ID GB-08211702-citadel-spv-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-12
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

Search directors of CITADEL SPV (UK) LTD

Shareholders

Look up shareholders of CITADEL SPV (UK) LTD

Financials

Check financials of CITADEL SPV (UK) LTD

Filings

Check filing history of CITADEL SPV (UK) LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

CITADEL SPV (UK) LTD has 1 person with significant control on file:

  • Mr Orlando Chevere Figueroa born 1960 resident in United States, American national. Notified 2025-04-09.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mark Francis Ferraris born 1957 resident in United States, American national. Notified 2016-09-12. Ceased 2025-01-01.
    • Owns 75% or more of shares

Previous names

CITADEL SPV (UK) LTD has previously traded as:

  • ORCHARD STREET PARTNERS LONDON LTD. (until 2018-04-18)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08211702.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.