OpenRegistry
Companies House/Enfield/Company profile

CITADELL TRADING LLP

Active
OC411738·incorporated 2016-05-10

CITADELL TRADING LLP is an active UK limited liability partnership, incorporated on 10 May 2016 at Companies House (number OC411738; OpenRegistry canonical ID GB-OC411738-citadell-trading-llp). Sophymarine's OpenRegistry indexes it as one of 11,442 active companies registered in Enfield, Middlesex (postcode EN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-05-10
Registered Address
THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN, ENGLAND
Country of origin
United Kingdom

Directors

Search directors of CITADELL TRADING LLP

Shareholders

Look up shareholders of CITADELL TRADING LLP

Financials

Check financials of CITADELL TRADING LLP

Filings

Check filing history of CITADELL TRADING LLP

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

CITADELL TRADING LLP has 1 person with significant control on file:

  • Mr. Igor Teleshev born 1964 resident in Cyprus, Ukrainian national. Notified 2016-05-10.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Similar UK companies

Other companies registered in Enfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC411738.

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