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CITCO CUSTODY (UK) LIMITED

Active
09387825·incorporated 2015-01-14

CITCO CUSTODY (UK) LIMITED is an active UK private limited company, incorporated on 14 January 2015 at Companies House (number 09387825; OpenRegistry canonical ID GB-09387825-citco-custody-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-14
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

Look up shareholders of CITCO CUSTODY (UK) LIMITED

Financials

Check financials of CITCO CUSTODY (UK) LIMITED

Filings

Check filing history of CITCO CUSTODY (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

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

Persons with significant control

CITCO CUSTODY (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
  • 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

Previous names

CITCO CUSTODY (UK) LIMITED has previously traded as:

  • VISIONDALE LIMITED (until 2015-04-01)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09387825.

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