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LIVE · CORPUS
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CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2005-11-15
Legal form
ltd
Activity
64999
Registered office
7 Albemarle Street, London, W1S 4HQ

CITCO FINANCIAL PRODUCTS (LONDON) LIMITED is a ltd registered in GB, incorporated 2005-11-15 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.

Company profile· live · Companies House

Company no.
05623433
Status
active
Type
ltd
Incorporated
2005-11-15
Registered office
7 Albemarle Street, London, W1S 4HQ
SIC
64999
Officers · 4 active
  • MONSTVILAS, Laurynas
    secretary · appt 2020-11-04
  • BONNARDEL, Bertrand Marie
    director · French · appt 2017-10-30
  • NEUMANN, Fabian
    director · German · appt 2018-03-02
  • TUCKER, Malachy Henry, Mr.
    director · British · appt 2019-12-05
  • CITCO MANAGEMENT (UK) LIMITED(resigned)
    corporate secretary · appt 2005-11-15
  • DOLAN, Kieran Joseph Patrick(resigned)
    director · Irish · appt 2008-04-23
  • GRIFFITHS, Benjamin William(resigned)
    director · British · appt 2012-10-24
  • GROSJEAN, Gilbert(resigned)
    director · Swiss · appt 2005-11-15
  • HUGHES, Wayne Steven James(resigned)
    director · British · appt 2007-05-15
  • JONES, Sarah Kate Walton(resigned)
    director · British · appt 2007-01-16
  • PARR, Charlotte Jane Louise(resigned)
    director · English · appt 2017-10-30
  • QUEME, Nicolas(resigned)
    director · French · appt 2014-04-30
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CITCO FINANCIAL PRODUCTS (LONDON) LIMITED. Notes are community-contributed leads, not verified facts.

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