---
title: "CITCO LONDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00acde8a-ba94-526f-a1d0-6f24dfe34c62
json: https://whiteintel.dev/api/public/dossier/00acde8a-ba94-526f-a1d0-6f24dfe34c62
identifier: oo:GB-COH-03818926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITCO LONDON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03818926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00acde8a-ba94-526f-a1d0-6f24dfe34c62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00acde8a-ba94-526f-a1d0-6f24dfe34c62  

## Ownership & control

### Owners / controllers

- **Christoffel Gaston Smeets** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c29e5e5-afce-5c24-a923-d7c0de5beb17
- **Bernard Jacques Albert Patrick Foetisch** (beneficial owner) — 100% — https://whiteintel.dev/entity/c78b7186-241a-5c8f-af59-784180a47c0e
- **Laurens Clemens Luckmann** (beneficial owner) — https://whiteintel.dev/entity/ac13205c-ef05-5d30-ba35-6fdc1640acc2
- **Mr Robert Antonius Voges** (beneficial owner) — https://whiteintel.dev/entity/d359cd87-0ae2-5be8-b8a1-bb4541a55bd9
- **Mr Robert Antonius Voges** (beneficial owner) — https://whiteintel.dev/entity/392023b5-703e-459d-9746-0c770fe99820
- **Christoffel Gaston Smeets** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8925052-e82b-4044-86d2-cc4f27ff7632
- **Bernard Jacques Albert Patrick Foetisch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c080446-205e-4314-9566-2d1b5d443caf
- **Laurens Clemens Luckmann** (beneficial owner) — https://whiteintel.dev/entity/cb5fe0a4-9875-436c-aee6-49958566298f

### Holdings / subsidiaries

- **CITCO MANAGEMENT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab77624d-486e-58ba-bdeb-ab56012479d0
- **CITCO REIF SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b806e445-4d74-538c-b634-62367a722bd0
- **CITCO MANAGEMENT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab77624d-486e-58ba-bdeb-ab56012479d0
- **CITCO REIF SERVICES UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b806e445-4d74-538c-b634-62367a722bd0

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03818926`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-29
- **Registered office:** 7 Albemarle Street, London, W1S 4HQ
- **SIC:** 64999

### Officers

- CITCO MANAGEMENT (UK) LIMITED — corporate secretary · appointed 2003-05-20
- BRAAMSKAMP, Huig Johan — director · Dutch · appointed 2020-09-11
- MOHAMED, Maqboolali — director · British · appointed 2023-05-17
- COOPER, Sally — secretary · British · appointed 2001-03-06 · resigned 2003-05-20
- WEST, Sharon — secretary · British · appointed 2000-07-31 · resigned 2001-03-06
- JORDAN COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-07-29 · resigned 2000-07-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-07-29 · resigned 1999-07-29
- ALLEN, Matthew John — director · British · appointed 2010-04-01 · resigned 2011-03-31
- BEERS, Jan Willem — director · Dutch · appointed 2019-01-14 · resigned 2020-09-11
- BEERS, Jan Willem — director · Dutch · appointed 1999-07-29 · resigned 2007-02-01
- BOGAARD, Peter Martijn — director · Dutch · appointed 2008-12-01 · resigned 2010-04-01
- BRAHAM, Nicholas James — director · Australian · appointed 1999-07-29 · resigned 2013-12-06
- BULLEN, John Richard — director · British · appointed 2004-09-08 · resigned 2007-03-01
- FORD, Robert Lester — director · British · appointed 2007-11-01 · resigned 2008-12-01
- FRANCOMBE, Michael John — director · British · appointed 2013-12-06 · resigned 2020-03-26
- HOLLMAN, Luc Louis Egied — director · Dutch · appointed 2007-02-01 · resigned 2008-11-13
- KOWALSKI, Adam Richard — director · British · appointed 2011-07-31 · resigned 2017-08-07
- LEIJON, Simone June — director · Australian · appointed 2011-03-11 · resigned 2011-07-31
- SHAIKH, Mazin Mohamed Masud — director · British · appointed 2011-07-31 · resigned 2011-07-31
- STOCKS, Anthony Joseph — director · British · appointed 1999-07-29 · resigned 2001-06-08

### Beneficial owners (Persons with Significant Control)

- Mr Robert Antonius Voges — significant influence or control · individual PSC — since 2023-04-25
- Christoffel Gaston Smeets — 75–100% shares · individual PSC — since 2016-04-06
- Bernard Jacques Albert Patrick Foetisch — 75–100% shares · individual PSC — since 2016-04-06
- Laurens Clemens Luckmann — significant influence or control · individual PSC — ceased 2023-04-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03818926
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03818926

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CITCO LONDON LIMITED** — https://whiteintel.dev/entity/00acde8a-ba94-526f-a1d0-6f24dfe34c62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITCO LONDON LIMITED**. Human view: https://whiteintel.dev/entity/00acde8a-ba94-526f-a1d0-6f24dfe34c62 · Structured JSON: https://whiteintel.dev/api/public/dossier/00acde8a-ba94-526f-a1d0-6f24dfe34c62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._