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CITCO MANAGEMENT (UK) LIMITED
Active 7 Albemarle Street, London, W1S 4HQ
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CITCO MANAGEMENT (UK) LIMITED
Active 7 Albemarle Street, London, W1S 4HQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| A. SCHULMAN GAINSBOROUGH LTD | Active | Company Secretary | 17/06/19 | 2019-06-17 | |
| A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED | Active | Company Secretary | 17/06/19 | 2019-06-17 | |
| A. SCHULMAN INC. LIMITED | Active | Company Secretary | 17/06/19 | 2019-06-17 | |
| KROLL INFORMATION (UK) LTD. | Active | Company Secretary | 11/02/19 | 2019-02-11 | |
| DLLNI LIMITED | Active | Company Secretary | 17/01/19 | 2019-01-17 | |
| MERCHANT WAREHOUSE (NI) LTD | Active | Company Secretary | 06/06/18 | 2018-06-06 | |
| EQT SERVICES (GENERAL PARTNER) LIMITED | Active | Company Secretary | 16/02/16 | 2016-02-16 | |
| SUMA SAAS HOLDINGS LIMITED | Active | Company Secretary | 08/02/16 | 2016-02-08 | |
| EQT SERVICES (UK) LIMITED | Active | Company Secretary | 05/02/16 | 2016-02-05 | |
| CELFOCUS LTD | Active | Company Secretary | 08/12/15 | 2015-12-08 | |
| KROLL INTERNATIONAL (UK) LIMITED | Active | Company Secretary | 02/12/15 | 2015-12-02 | |
| BILLITON SURINAME HOLDINGS B.V. | Dissolved | Company Secretary | 09/06/15 | 2015-06-09 | |
| BILLITON INVESTMENT 3 B.V. | Active | Company Secretary | 09/06/15 | 2015-06-09 | |
| BILLITON INVESTMENT 8 B.V. | Active | Company Secretary | 09/06/15 | 2015-06-09 | |
| EDINBURGH PARK HOTEL LIMITED | Active | Company Secretary | 22/05/15 | 2015-05-22 | |
| BHP BILLITON FINANCE B.V. | Active | Company Secretary | 09/02/15 | 2015-02-09 | |
| POLYNICKEL COLOMBIA INVESTMENTS LIMITED | Active | Company Secretary | 03/02/15 | 2015-02-03 | |
| BHP BILLITON FINANCE PLC | Active | Company Secretary | 03/02/15 | 2015-02-03 | |
| NEXEO PLASTICS UK LIMITED | Active | Company Secretary | 20/10/14 | 2014-10-20 | |
| BOX.COM (UK) LTD | Active | Company Secretary | 21/03/14 | 2014-03-21 | |
| BOX INTL TECHNOLOGY LTD | Active | Company Secretary | 21/03/14 | 2014-03-21 | |
| BOX INTL HOLDINGS LTD | Active | Company Secretary | 21/03/14 | 2014-03-21 | |
| KROLL SECURITIES LTD. | Active | Company Secretary | 28/11/13 | 2013-11-28 | |
| KROLL ADVISORY LTD. | Active | Company Secretary | 28/11/13 | 2013-11-28 | |
| MADRIGAL PHARMACEUTICALS UK LIMITED | Dissolved | Company Secretary | 27/02/26 | 2026-02-27 | |
| UK SOFTWARE TECHNOLOGIES GROUP LIMITED | Active | Company Secretary | 07/11/25 | 2025-11-07 | |
| BOOMI CORPORATION LIMITED | Active | Company Secretary | 28/10/25 | 2025-10-28 | |
| BOOMI UK HOLDINGS LTD. | Active | Company Secretary | 28/10/25 | 2025-10-28 | |
| RCP IV UK LTD | Active | Company Secretary | 02/07/25 | 2025-07-02 | |
| EVERFIELD MIDCO LTD | Active | Company Secretary | 23/06/25 | 2025-06-23 | |
| SOUTH32 SOUTHERN AFRICA HOLDINGS LIMITED | Active | Company Secretary | 09/04/25 | 2025-04-09 | |
| KOCH ENGINEERED SOLUTIONS INVESTMENTS UK LTD | Active | Company Secretary | 10/01/25 | 2025-01-10 | |
| PELOTON INTERACTIVE UK LIMITED | Active | Company Secretary | 01/01/25 | 2025-01-01 | |
| INVENTIV EUROPEAN HOLDINGS LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| SYNEOS HEALTH BA LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| SYNEOS HEALTH HOLDINGS UK LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| SYNEOS HEALTH IVH UK LIMITED | Dissolved | Company Secretary | 01/09/24 | 2024-09-01 | |
| SYNEOS HEALTH UK LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| SYNEOS HEALTH COMMUNICATIONS UK LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| ILLINGWORTH RESEARCH GROUP LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| SYNEOS HEALTH COMMERCIAL EUROPE LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| KINAPSE LIMITED | Dissolved | Company Secretary | 01/09/24 | 2024-09-01 | |
| SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| WATERFORD WEDGWOOD AUSTRALIA LIMITED | Dissolved | Company Secretary | 02/07/24 | 2024-07-02 | |
| FISKARS UK LIMITED | Active | Company Secretary | 02/07/24 | 2024-07-02 | |
| HPI LONDON HOLDING LTD | Active | Company Secretary | 10/05/24 | 2024-05-10 | |
| INV UK FINANCING LIMITED | Active | Company Secretary | 01/03/24 | 2024-03-01 | |
| KROLL AGENCY SERVICES LIMITED | Active | Company Secretary | 18/10/23 | 2023-10-18 | |
| SIEGFRIED PHARMACEUTICAL UK LTD | Active | Company Secretary | 14/08/23 | 2023-08-14 | |
| THYSSEN SCHACHTBAU (UK) LTD | Active | Company Secretary | 29/03/23 | 2023-03-29 | |
| JUNIPER HOTELS HOLDINGS LIMITED | Active | Company Secretary | 10/02/23 | 2023-02-10 | |
| WNE VICTORIA LIMITED | Active | Company Secretary | 10/02/23 | 2023-02-10 | |
| NEWSTAY MANCHESTER LIMITED | Active | Company Secretary | 10/02/23 | 2023-02-10 | |
| JUNIPER HOTELS LIMITED | Active | Company Secretary | 10/02/23 | 2023-02-10 | |
| NEWSTAY MANCHESTER TRADING LIMITED | Active | Company Secretary | 10/02/23 | 2023-02-10 | |
| RESOLVER SOFTWARE LIMITED | Active | Company Secretary | 10/02/23 | 2023-02-10 | |
| INFOBLOX UK LTD. | Active | Company Secretary | 09/02/23 | 2023-02-09 | |
| WWH UK FINANCING LIMITED | Active | Company Secretary | 01/02/23 | 2023-02-01 | |
| OLIVER HEALTHCARE PACKAGING UK LIMITED | Active | Company Secretary | 03/01/23 | 2023-01-03 | |
| MAYA HYDE PARK LIMITED | Active | Company Secretary | 16/12/22 | 2022-12-16 | |
| MAGNUM HYDE PARK NOMINEE 2 LIMITED | Dissolved | Company Secretary | 16/12/22 | 2022-12-16 | |
| MAGNUM HYDE PARK NOMINEE 1 LIMITED | Dissolved | Company Secretary | 16/12/22 | 2022-12-16 | |
| BROOKLANDS WEYBRIDGE PROPERTIES LIMITED | Active | Company Secretary | 15/12/22 | 2022-12-15 | |
| BROOKLANDS OPERATIONS LIMITED | Active | Company Secretary | 15/12/22 | 2022-12-15 | |
| BLAIR CONSULAR SERVICES LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| INTER-COMPANY DESPATCH LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| CIBT DEVELOPMENT LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| NEWLAND CHASE LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| PRO-LINK GLOBAL UK LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| CIBT UK LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| THE TAYLOR PARTNERSHIP LIMITED | Dissolved | Company Secretary | 01/10/22 | 2022-10-01 | |
| NEWLAND CHASE EDUCATION LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| PEREGRINE IMMIGRATION MANAGEMENT LTD | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| NEWLAND CHASE SOLUTIONS LIMITED | Active | Company Secretary | 01/10/22 | 2022-10-01 | |
| AQ CROSSOVER HOLDINGS LTD | Active | Company Secretary | 16/09/22 | 2022-09-16 | |
| CROWDSTRIKE UK LIMITED | Active | Company Secretary | 13/07/22 | 2022-07-13 | |
| EVERFIELD UK LTD | Active | Company Secretary | 11/07/22 | 2022-07-11 | |
| EVERFIELD HOLDINGS LTD | Active | Company Secretary | 11/07/22 | 2022-07-11 | |
| AQ SPHERE HOLDINGS LIMITED | Active | Company Secretary | 25/02/22 | 2022-02-25 | |
| AQ AMORGOS HOLDINGS LIMITED | Active | Company Secretary | 25/02/22 | 2022-02-25 | |
| BATAVIA OIL RANG DONG LTD | Active | Company Secretary | 20/08/21 | 2021-08-20 | |
| INFOR INVESTMENTS (UK) LIMITED | Active | Company Secretary | 01/06/21 | 2021-06-01 | |
| AQ HERACLIUS HOLDINGS LIMITED | Active | Company Secretary | 29/04/21 | 2021-04-29 | |
| DISTRUPOL LIMITED | Active | Company Secretary | 01/04/21 | 2021-04-01 | |
| OMYA PERFORMANCE POLYMER DISTRIBUTION HOLDCO UK LIMITED | Active | Company Secretary | 25/02/21 | 2021-02-25 | |
| ALLNEX RESINS UK LIMITED | Active | Company Secretary | 01/12/20 | 2020-12-01 | |
| CARECAPITAL IMPLANT LIMITED | Active | Company Secretary | 01/09/20 | 2020-09-01 | |
| INVISTA (U.K.) HOLDINGS LIMITED | Active | Company Secretary | 01/12/19 | 2019-12-01 | |
| INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 01/12/19 | 2019-12-01 | |
| KOSA UK LIMITED | Active | Company Secretary | 01/12/19 | 2019-12-01 | |
| KOCH SUPPLY & TRADING COMPANY LTD. | Active | Company Secretary | 01/12/19 | 2019-12-01 | |
| INVISTA FOREIGN INVESTMENTS LTD. | Active | Company Secretary | 01/12/19 | 2019-12-01 | |
| INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Dissolved | Company Secretary | 01/12/19 | 2019-12-01 | |
| KOCH INDUSTRIES INTERNATIONAL LIMITED | Active | Company Secretary | 01/12/19 | 2019-12-01 | |
| INVISTA TEXTILES (U.K.) LIMITED | Active | Company Secretary | 01/12/19 | 2019-12-01 | |
| KOCH ENERGY EUROPE LIMITED | Active | Company Secretary | 01/12/19 | 2019-12-01 | |
| KOCH COMMODITIES EUROPE LIMITED | Active | Company Secretary | 01/12/19 | 2019-12-01 | |
| KOCH METALS TRADING LIMITED | Active | Company Secretary | 01/12/19 | 2019-12-01 | |
| PHILLIPS-MEDISIZE LTD | Active | Company Secretary | 01/11/19 | 2019-11-01 | |
| HUMIO LIMITED | Dissolved | Company Secretary | 13/07/22 | 2022-07-13 | |
| APOLLO CONSTRUCTION SOLUTIONS LIMITED | Dissolved | Company Secretary | 01/07/22 | 2022-07-01 | |
| WINHEALTH GLOBAL LIMITED | Dissolved | Company Secretary | 20/04/22 | 2022-04-20 | |
| ALLNEX INDUSTRIES UK LIMITED | Dissolved | Company Secretary | 10/05/21 | 2021-05-10 | |
| SILVERTOWN LAND HOLDINGS LIMITED | Dissolved | Company Secretary | 10/05/21 | 2021-05-10 | |
| DEERFIELD UK HOLDINGS LIMITED | Dissolved | Company Secretary | 04/08/20 | 2020-08-04 | |
| KOCH TREASURY UK FINANCING II, LIMITED | Dissolved | Company Secretary | 01/12/19 | 2019-12-01 | |
| PILAR FINANCING LIMITED | Dissolved | Company Secretary | 01/12/19 | 2019-12-01 | |
| KOMMERLING UK LIMITED | Dissolved | Company Secretary | 28/06/19 | 2019-06-28 | |
| COMPTEL COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 01/04/19 | 2019-04-01 | |
| COMPTEL COMMUNICATIONS HOLDINGS LIMITED | Dissolved | Company Secretary | 01/04/19 | 2019-04-01 | |
| EQT SERVICES (GENERAL PARTNER II) LIMITED | Dissolved | Company Secretary | 16/02/16 | 2016-02-16 | |
| AMERICAN APPRAISAL (UK) LIMITED | Dissolved | Company Secretary | 11/11/15 | 2015-11-11 | |
| TRUEFORM TRADING LIMITED | Dissolved | Company Secretary | 25/05/15 | 2015-05-25 | |
| DUFF & PHELPS RISK SERVICES LIMITED | Dissolved | Company Secretary | 25/05/15 | 2015-05-25 | |
| QUEENSGATE (GP) LIMITED | Dissolved | Company Secretary | 01/07/14 | 2014-07-01 | |
| CTF DEVELOPMENT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 26/06/14 | 2014-06-26 | |
| WHEELSTAR FINANCE LIMITED | Dissolved | Company Secretary | 29/11/13 | 2013-11-29 | |
| BASELL UK LTD | Dissolved | Company Secretary | 13/11/13 | 2013-11-13 | |
| ALLNEX UK LIMITED | Dissolved | Company Secretary | 23/07/13 | 2013-07-23 | |
| PROPAY GLOBAL, LTD | Dissolved | Company Secretary | 01/03/13 | 2013-03-01 | |
| ZAFF CAPITAL (UK) LIMITED | Dissolved | Company Secretary | 28/02/13 | 2013-02-28 | |
| CITCO RISK AND TRANSPARENCY PRODUCTS (UK) LIMITED | Dissolved | Company Secretary | 13/11/12 | 2012-11-13 | |
| PORT OF ANTWERP INTERNATIONAL UK LIMITED | Dissolved | Company Secretary | 21/05/12 | 2012-05-21 | |
| BUMPER 5 (UK) FINANCE HOLDINGS LIMITED | Dissolved | Company Secretary | 17/11/11 | 2011-11-17 | |
| BUMPER 5 (UK) FINANCE PLC | Dissolved | Company Secretary | 17/11/11 | 2011-11-17 | |
| SYMBIAN SOFTWARE LIMITED | Dissolved | Company Secretary | 12/04/11 | 2011-04-12 | |
| SYMBIAN LIMITED | Dissolved | Company Secretary | 12/04/11 | 2011-04-12 | |
| NOKIA TECHNOLOGIES (UK) LIMITED | Dissolved | Company Secretary | 12/04/11 | 2011-04-12 | |
| JARDINE (1999) LIMITED | Dissolved | Company Secretary | 30/10/09 | 2009-10-30 | |
| EAGLE CROYDON CENTRE A HOLDING LIMITED | Dissolved | Company Secretary | 12/03/09 | 2009-03-12 | |
| EAGLE WANDLE LIMITED | Dissolved | Company Secretary | 12/03/09 | 2009-03-12 | |
| EAGLE CROYDON CENTRE A LIMITED | Dissolved | Company Secretary | 12/03/09 | 2009-03-12 | |
| EAGLE CROYDON CENTRE W LIMITED | Dissolved | Company Secretary | 12/03/09 | 2009-03-12 | |
| EAGLE CROYDON CENTRE W HOLDING LIMITED | Dissolved | Company Secretary | 12/03/09 | 2009-03-12 | |
| EAGLE WANDLE HOLDING LIMITED | Dissolved | Company Secretary | 12/03/09 | 2009-03-12 | |
| REAL ESTATE CAPITAL NO. 7 PLC | Dissolved | Company Secretary | 20/06/08 | 2008-06-20 | |
| REAL ESTATE CAPITAL NO. 7 HOLDINGS LIMITED | Dissolved | Company Secretary | 20/06/08 | 2008-06-20 | |
| NEW MEDIA GROUP MIDCO LIMITED | Dissolved | Company Secretary | 05/02/08 | 2008-02-05 | |
| LOMAR HOLDING U.K. LTD | Dissolved | Company Secretary | 25/04/07 | 2007-04-25 | |
| MYSTIC FINANCE UK LIMITED | Dissolved | Company Secretary | 02/04/07 | 2007-04-02 | |
| CERSANIT UK LIMITED | Dissolved | Company Secretary | 22/12/06 | 2006-12-22 | |
| CAIMAN SERVICE UK LTD | Dissolved | Company Secretary | 13/07/06 | 2006-07-13 | |
| HG SERVICES LONDON LIMITED | Dissolved | Company Secretary | 10/05/06 | 2006-05-10 | |
| CLARENDON BEVERAGES LIMITED | Dissolved | Company Secretary | 06/03/06 | 2006-03-06 | |
| GARDENCASTLE LIMITED | Dissolved | Company Secretary | 26/08/05 | 2005-08-26 | |
| FRAMEFREE INTERNATIONAL LIMITED | Dissolved | Company Secretary | 22/07/05 | 2005-07-22 | |
| RENAISSANCE READING HOTEL OPERATING COMPANY LIMITED | Dissolved | Company Secretary | 11/05/05 | 2005-05-11 | |
| MARRIOTT UK ACQUISITION COMPANY LIMITED | Dissolved | Company Secretary | 10/03/05 | 2005-03-10 | |
| WEST BAY ROAD INVESTMENTS | Dissolved | Company Secretary | 07/12/04 | 2004-12-07 | |
| WINDWARD ONE INVESTMENTS | Dissolved | Company Secretary | 07/12/04 | 2004-12-07 | |
| ROCKHARD INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/05/04 | 2004-05-21 | |
| CHANSUS PROPERTIES LIMITED | Dissolved | Company Secretary | 21/05/04 | 2004-05-21 | |
| BRANDEMBURG PARTNERS LIMITED | Dissolved | Company Secretary | 19/02/04 | 2004-02-19 | |
| ATLANTIC WEST FINANCE (U.K.) | Dissolved | Company Secretary | 18/02/04 | 2004-02-18 | |
| ATLANTIC WEST FINANCE LIMITED | Dissolved | Company Secretary | 18/02/04 | 2004-02-18 | |
| ENTERGY UK ENTERPRISES LIMITED | Dissolved | Company Secretary | 06/02/04 | 2004-02-06 | |
| ENTERGY UK LIMITED | Dissolved | Company Secretary | 06/02/04 | 2004-02-06 | |
| ENTERGY UK HOLDINGS LIMITED | Dissolved | Company Secretary | 06/02/04 | 2004-02-06 | |
| ENTERGY EUROPE OPERATIONS LIMITED | Dissolved | Company Secretary | 30/01/04 | 2004-01-30 |