CITCO LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the consolidated financial statements, a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of the approval of the financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the consolidated financial statements.”
Group structure
- CITCO LONDON LIMITED · parent
- Citco REIF Services UK Limited 1%
- Citco Management (UK) Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2003-05-20 | — | — |
| BRAAMSKAMP, Huig Johan | Director | 2020-09-11 | Jun 1974 | Dutch |
| MOHAMED, Maqboolali, Mr. | Director | 2023-05-17 | Jul 1971 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Sally | Secretary | 2001-03-06 | 2003-05-20 |
| WEST, Sharon | Secretary | 2000-07-31 | 2001-03-06 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-29 | 2000-07-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-29 | 1999-07-29 |
| ALLEN, Matthew John | Director | 2010-04-01 | 2011-03-31 |
| BEERS, Jan Willem | Director | 2019-01-14 | 2020-09-11 |
| BEERS, Jan Willem | Director | 1999-07-29 | 2007-02-01 |
| BOGAARD, Peter Martijn | Director | 2008-12-01 | 2010-04-01 |
| BRAHAM, Nicholas James | Director | 1999-07-29 | 2013-12-06 |
| BULLEN, John Richard | Director | 2004-09-08 | 2007-03-01 |
| FORD, Robert Lester | Director | 2007-11-01 | 2008-12-01 |
| FRANCOMBE, Michael John | Director | 2013-12-06 | 2020-03-26 |
| HOLLMAN, Luc Louis Egied | Director | 2007-02-01 | 2008-11-13 |
| KOWALSKI, Adam Richard | Director | 2011-07-31 | 2017-08-07 |
| LEIJON, Simone June | Director | 2011-03-11 | 2011-07-31 |
| SHAIKH, Mazin Mohamed Masud | Director | 2011-07-31 | 2011-07-31 |
| STOCKS, Anthony Joseph | Director | 1999-07-29 | 2001-06-08 |
| STORY, Andrew Peter | Director | 2017-08-01 | 2018-05-29 |
| VERHOOREN, Johannes Maria Sybilla | Director | 2002-06-21 | 2003-09-30 |
| ZAHOOR, Shafia | Director | 2010-04-01 | 2011-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-29 | 1999-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Antonius Voges | Individual | Significant influence | 2023-04-25 | Active |
| Laurens Clemens Luckmann | Individual | Significant influence | 2016-04-06 | Ceased 2023-04-25 |
| Christoffel Gaston Smeets | Individual | Shares 75–100% | 2016-04-06 | Active |
| Bernard Jacques Albert Patrick Foetisch | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CH01 | officers | Change person director company with change date | |
| 2025-08-22 | AA | accounts | Accounts with accounts type group | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-24 | AA | accounts | Accounts with accounts type group | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | CH01 | officers | Change person director company with change date | |
| 2023-09-11 | AA | accounts | Accounts with accounts type group | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-14 | AA | accounts | Accounts with accounts type group | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type group | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-14 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one