---
title: "CITADEL 2024-1 PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b795b16d-cb05-5b08-8b52-77e7ddfe0553
json: https://whiteintel.dev/api/public/dossier/b795b16d-cb05-5b08-8b52-77e7ddfe0553
identifier: oo:GB-COH-15854496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITADEL 2024-1 PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15854496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b795b16d-cb05-5b08-8b52-77e7ddfe0553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b795b16d-cb05-5b08-8b52-77e7ddfe0553  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CITADEL 2024-1 PLC** — GLEIF · `lei:213800XKX6NBEB5W9Z43` — https://whiteintel.dev/entity/78acfcdc-cd39-514a-9c9a-52021271646f

## Ownership & control

### Owners / controllers

- **CITADEL HOLDINGS 2024-1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac97909a-1e99-58eb-a598-c21609448ab4
- **CITADEL HOLDINGS 2024-1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac97909a-1e99-58eb-a598-c21609448ab4

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

A **5-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:** `15854496`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2024-07-23
- **Registered office:** 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- **SIC:** 64922, 64999

### Officers

- [LAW DEBENTURE CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/a26dc086-17e8-5266-8651-164d88bac652) — corporate secretary · appointed 2024-07-23
- FILER, Mark Howard — director · British · appointed 2024-07-23
- [L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED](https://whiteintel.dev/entity/73b49c35-fe7f-5457-b98d-423a9015c7c3) — corporate director · appointed 2024-07-23
- [L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED](https://whiteintel.dev/entity/01c50a68-7d29-5cc0-b306-b57c5dc9dd98) — corporate director · appointed 2024-07-23

### Beneficial owners (Persons with Significant Control)

- [Citadel Holdings 2024-1 Limited](https://whiteintel.dev/entity/ac97909a-1e99-58eb-a598-c21609448ab4) — 75–100% shares · corporate PSC · United Kingdom — since 2024-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15854496
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15854496

## 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 **CITADEL 2024-1 PLC** — https://whiteintel.dev/entity/b795b16d-cb05-5b08-8b52-77e7ddfe0553 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADEL 2024-1 PLC**. Human view: https://whiteintel.dev/entity/b795b16d-cb05-5b08-8b52-77e7ddfe0553 · Structured JSON: https://whiteintel.dev/api/public/dossier/b795b16d-cb05-5b08-8b52-77e7ddfe0553._

_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"._