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CITADEL HF MANAGEMENT (EUROPE) LLP
Active
OC438350 · incorporated 2021-07-15
CITADEL HF MANAGEMENT (EUROPE) LLP is an active UK limited liability partnership, incorporated on 15 July 2021 at Companies House (number OC438350; OpenRegistry canonical ID GB-OC438350-citadel-hf-management-europe-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM
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: FULL .
Confirmation statement Last confirmation statement made up to 2025-07-14 . Next confirmation statement due 2026-07-28 .
Persons with significant control CITADEL HF MANAGEMENT (EUROPE) LLP has 28 persons with significant control on file:
Citadel Management (Europe) Ii Limited Holds 25–50% of LLP surplus assets Mr Christopher David Foster born 1978 resident in England, British national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Benjamin Amsellem born 1978 resident in England, French national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Sean Joseph Salji born 1979 resident in England, British national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Andrew Charles Bound born 1972 resident in England, British national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Adam Frame born 1987 resident in United Kingdom, British national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Anael Peter Emmanuel Astic born 1988 resident in England, French national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Nicholas Edward Wilson born 1984 resident in England, British national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Daniel James Rowlands born 1984 resident in England, British national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Stephen David Carter born 1984 resident in England, British national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Adam Stuart King born 1986 resident in United Kingdom, British national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Ivan Chalbaud born 1983 resident in England, Spanish national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Michael James Nicholas Graham born 1985 resident in England, British national. Notified 2022-01-01. Has significant influence or control (LLP) Mr Drew Emerson Gillanders born 1972 resident in England, Canadian national. Notified 2023-06-05. Has significant influence or control (LLP) Mr Michael Thomas Fargher born 1987 resident in England, British national. Notified 2023-01-01. Has significant influence or control (LLP) Mr Muzammil Ahmad Abdul Latiff Hajee Abdoula born 1988 resident in England, British national. Notified 2023-01-01. Has significant influence or control (LLP) Mr Jacob Maarten Meima born 1985 resident in England, Dutch national. Notified 2023-01-01. Has significant influence or control (LLP) Citadel Enterprise Europe Services Limited Has significant influence or control (LLP) Mr James Michael Wackett born 1985 resident in England, British national. Notified 2024-01-01. Has significant influence or control (LLP) Mr Nathan Charles Elie Ohayon born 1987 resident in England, French national. Notified 2023-08-07. Has significant influence or control (LLP) Mr Jin Hern Thed born 1993 resident in England, Malaysian national. Notified 2025-01-01. Has significant influence or control (LLP) Mr Francesco Chincoli born 1991 resident in England, Italian national. Notified 2025-01-01. Has significant influence or control (LLP) Mr Andreas Walbert born 1990 resident in England, German national. Notified 2025-01-01. Has significant influence or control (LLP) Mr Thomas David Nutt born 1990 resident in England, British national. Notified 2025-10-13. Has significant influence or control (LLP) Mr Nabeel Abdul Mohamed Fazal Bhanji born 1985 resident in England, British national. Notified 2025-11-09. Has significant influence or control (LLP) Mr Riccardo Tosetto born 1988 resident in England, Italian national. Notified 2026-01-01. Has significant influence or control (LLP) Mr Tian Zhou born 1996 resident in England, Chinese national. Notified 2026-01-01. Has significant influence or control (LLP) Mr James Benjamin Farley Nicholls born 1987 resident in England, British national. Notified 2026-01-01. Has significant influence or control (LLP) 16 historical PSC records have ceased:
Citadel Management (Europe) Iii Limited Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Mr Gilberto Marcheggiano born 1986 resident in England, Italian national. Notified 2022-01-01. Ceased 2023-06-02. Has significant influence or control (LLP) Mr Drew Emerson Gillanders born 1972 resident in England, Canadian national. Notified 2022-01-01. Ceased 2022-07-04. Has significant influence or control (LLP) Mr Stefan Peter Ivar Ericsson born 1972 resident in England, Swedish national. Notified 2022-01-01. Ceased 2022-06-02. Has significant influence or control (LLP) Mr Andrew David Quessy born 1967 resident in England, Australian national. Notified 2022-01-01. Ceased 2024-03-04. Has significant influence or control (LLP) Mr Richard Mark Hamilton Northridge born 1984 resident in England, British national. Notified 2022-01-01. Ceased 2022-09-09. Has significant influence or control (LLP) Mr Nico Paul Dil born 1981 resident in England, Dutch national. Notified 2022-01-01. Ceased 2024-03-11. Has significant influence or control (LLP) Mr Eike Matthias, Hilko Schick born 1988 resident in England, British national. Notified 2022-01-01. Ceased 2025-06-05. Has significant influence or control (LLP) Mr Sebastian Daijiro Yoshida born 1988 resident in England, British national. Notified 2022-01-01. Ceased 2024-04-18. Has significant influence or control (LLP) Mr Florent Cedric Melu Nitu born 1981 resident in England, French national. Notified 2022-01-01. Ceased 2022-09-14. Has significant influence or control (LLP) Mr Jonathan Andrew Bagot Bayliss born 1964 resident in England, British national. Notified 2022-01-01. Ceased 2024-04-01. Has significant influence or control (LLP) Mr Thomas Peter Burkin born 1987 resident in England, British national. Notified 2022-01-01. Ceased 2023-04-05. Has significant influence or control (LLP) Mr Matthew Lewis Barnett born 1972 resident in England, British national. Notified 2023-01-01. Ceased 2024-12-16. Has significant influence or control (LLP) Mr Alexander Vincent Mccaffery born 1989 resident in England, British national. Notified 2024-01-01. Ceased 2025-07-14. Has significant influence or control (LLP) Mr Robert James Banham born 1988 resident in United Kingdom, British national. Notified 2024-07-22. Ceased 2025-11-06. Has significant influence or control (LLP) Mr Jake Matthew Bowerbank born 1992 resident in England, British national. Notified 2025-01-01. Ceased 2025-11-28. Has significant influence or control (LLP) Similar UK companies Other companies registered in London:
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