CITADEL HF MANAGEMENT (EUROPE) LLP
Active - Accounts Filed
General Information
NAME
CITADEL HF MANAGEMENT (EUROPE) LLP
COMPANY NUMBER
OC438350
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5ET
120 London Wall
London
EC2Y 5ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Robert James Banham (925910448) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CITADEL HF MANAGEMENT (EUROPE) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITADEL HF MANAGEMENT (EUROPE) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITADEL HF MANAGEMENT (EUROPE) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CITADEL MANAGEMENT (EUROPE) II LIMITED 15/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Robert James Banham (925910448) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Board Member Alexander Vincent McCaffery (931757484) Appointed |
| 18/01/2024 | New Board Member James Michael Wackett (931757509) Appointed |
| 09/01/2024 | New Board Member Sebastian Daijiro Yoshida (929100627) Appointed |
| 21/12/2023 | New Board Member CITADEL ENTERPRISE EUROPE SERVICES LIMITED (931727992) Appointed |
| 11/10/2023 | New Board Member Nathan Charles Elie Ohayon (931447008) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Board Member Drew Emerson Gillanders (929100216) Appointed |
| 06/06/2023 | Gilberto Marcheggiano (927813379) has left the board |
| 25/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/04/2023 | Thomas Peter Burkin (929100018) has left the board |
| 17/01/2023 | New Board Member Matthew Lewis Barnett (917595645) Appointed |
| 05/01/2023 | New Board Member Jacob Maarten Meima (930377571) Appointed |
| 05/01/2023 | New Board Member Matthew Lewis Barnett (930377634) Appointed |
| 05/01/2023 | New Board Member Michael Thomas Fargher (930377689) Appointed |
| 05/01/2023 | New Board Member Muzammil Hajee Abdoula (919922005) Appointed |
| 16/09/2022 | Florent Cedric Melu Nitu (929100001) has left the board |
| 13/09/2022 | Richard Mark Hamilton Northridge (927813528) has left the board |
| 06/07/2022 | Drew Emerson Gillanders (929100216) has left the board |
| 08/06/2022 | Stefan Peter Ivar Ericsson (917231868) has left the board |
| 06/01/2022 | New Board Member Nicholas Edward Wilson (929100149) Appointed |
| 06/01/2022 | New Board Member Ivan Chalbaud (926571272) Appointed |
| 06/01/2022 | New Board Member Richard Mark Hamilton Northridge (927813528) Appointed |
| 06/01/2022 | New Board Member Adam Stuart King (929100277) Appointed |
| 06/01/2022 | New Board Member Gilberto Marcheggiano (927813379) Appointed |
| 06/01/2022 | New Board Member Eike Matthias, Hilko Schick (926988220) Appointed |
| 06/01/2022 | New Board Member Thomas Peter Burkin (929100018) Appointed |
| 06/01/2022 | New Board Member Stefan Peter Ivar Ericsson (917231868) Appointed |
| 06/01/2022 | New Board Member Andrew Charles Bound (929100077) Appointed |
| 06/01/2022 | New Board Member Sean Joseph Salji (925072302) Appointed |
| 06/01/2022 | New Board Member Nico Paul Dil (929100202) Appointed |
| 06/01/2022 | New Board Member Benjamin Amsellem (929100052) Appointed |
| 06/01/2022 | CITADEL MANAGEMENT (EUROPE) III LIMITED (928528633) has left the board |
| 06/01/2022 | New Board Member Florent Cedric Melu Nitu (929100001) Appointed |
| 06/01/2022 | New Board Member Stephen Carter (926571251) Appointed |
| 06/01/2022 | New Board Member Jonathan Andrew Bagot Baylis (911446284) Appointed |
| 06/01/2022 | New Board Member Drew Emerson Gillanders (929100216) Appointed |
| 06/01/2022 | New Board Member Sebastian Daijiro Yoshida (929099994) Appointed |
| 06/01/2022 | New Board Member Adam Frame (927713655) Appointed |
| 06/01/2022 | New Board Member Daniel James Rowlands (924869761) Appointed |
| 06/01/2022 | New Board Member Andrew David Quessy (921659758) Appointed |
| 06/01/2022 | New Board Member Michael James Nicholas Graham (918578981) Appointed |
| 06/01/2022 | New Board Member Christopher David Foster (915698881) Appointed |
| 06/01/2022 | New Board Member Anael Peter Emmanuel Astic (929099973) Appointed |
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