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Nom

Citco Reif Services UK Limited

Adresse
7 Albemarle Street
London
W1S 4HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03552187 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Equity Partnerships Fund Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Citco London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03818926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Citco Management (uk) Limited, London, England Status: Active Notified: 11/08/2011 Role: Secretary Nationality: British
    Mardon, Benjamin Roland London Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Regan, Michael Anthony London Status: Active Notified: 02/11/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Kowalski, Adam Richard London Status: Ceased Notified: 11/05/2012 Ceased: 16/11/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British