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Company Information for CITADEL HF MANAGEMENT (EUROPE) LLP
120 LONDON WALL, LONDON, EC2Y 5ET,
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Company Registration Number
 OC438350 Limited Liability Partnership
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Company Overview
About Citadel Hf Management (europe) Llp
CITADEL HF MANAGEMENT (EUROPE) LLP was founded on 2021-07-15 and has its registered office in London. The organisation's status is listed as "Active". Citadel Hf Management (europe) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CITADEL HF MANAGEMENT (EUROPE) LLP | |
| Legal Registered Office | |
| 120 LONDON WALL LONDON EC2Y 5ET | |
Filing Information
| Company Number | OC438350 | |
|---|---|---|
| Company ID Number | OC438350 | |
| Date formed | 2021-07-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 12/08/2022 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-08-06 14:01:58 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Limited liability partnership termination of member Nico Paul Dil on 2024-03-11 | ||
| LLP Cessation of Nico Paul Dil as a person with significant control on 2024-03-11 | ||
| Limited liability partnership termination of member Andrew David Quessy on 2024-03-04 | ||
| LLP Cessation of Andrew David Quessy as a person with significant control on 2024-03-04 | ||
| Change of partner details Mr Daniel James Rowlands on 2023-12-18 | ||
| Change of partner details Mr Michael James Nicholas Graham on 2023-12-18 | ||
| Change of partner details Mr Christopher David Foster on 2023-12-18 | ||
| Change of partner details Mr Nicholas Edward Wilson on 2023-12-18 | ||
| Change of partner details Mr Sebastian Daijiro Yoshida on 2023-12-18 | ||
| Change of partner details Mr Eike Matthias, Hilko Schick on 2023-12-18 | ||
| Change of partner details Mr Sean Joseph Salji on 2023-12-18 | ||
| Change of partner details Mr Nathan Charles Elie Ohayon on 2023-12-18 | ||
| Change of partner details Mr Andrew David Quessy on 2023-12-18 | ||
| Change of partner details Mr Adam Frame on 2023-12-18 | ||
| Change of partner details Mr Jacob Maarten Meima on 2023-12-18 | ||
| Change of partner details Mr Anael Peter Emmanuel Astic on 2023-12-18 | ||
| Change of partner details Mr Michael Thomas Fargher on 2023-12-18 | ||
| Change of partner details Mr Drew Emerson Gillanders on 2023-12-18 | ||
| Change of partner details Mr Stephen Carter on 2023-12-18 | ||
| Change of partner details Mr Matthew Lewis Barnett on 2023-12-18 | ||
| Change of partner details Mr Jonathan Andrew Bagot Bayliss on 2023-12-18 | ||
| Change of partner details Mr Andrew Charles Bound on 2023-12-18 | ||
| Change of partner details Mr Adam Stuart King on 2023-12-18 | ||
| Change of partner details Mr Nico Paul Dil on 2023-12-18 | ||
| Change of partner details Mr Ivan Chalbaud on 2023-12-18 | ||
| Change of partner details Mr Muzammil Hajee Abdoula on 2023-12-18 | ||
| Change of partner details Mr Benjamin Amsellem on 2023-12-18 | ||
| Error | ||
| LLP Notification of Citadel Enterprise Europe Services Limited as a person with significant control on 2023-12-18 | ||
| LLP Notification of Alexander Vincent Mccaffery as a person with significant control on 2024-01-01 | ||
| LLP Notification of James Michael Wackett as a person with significant control on 2024-01-01 | ||
| Limited liability partnership appointment of Mr Nathan Charles Elie Ohayon on 2023-08-07 as member | ||
| LLP Notification of Nathan Charles Elie Ohayon as a person with significant control on 2023-08-07 | ||
| Confirmation statement with no updates made up to 2023-07-14 | ||
| LLP Notification of Drew Emerson Gillanders as a person with significant control on 2023-06-05 | ||
| Limited liability partnership appointment of Mr Drew Emerson Gillanders on 2023-06-05 as member | ||
| LLP Cessation of Gilberto Marcheggiano as a person with significant control on 2023-06-02 | ||
| Limited liability partnership termination of member Gilberto Marcheggiano on 2023-06-02 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Limited liability partnership termination of member Thomas Peter Burkin on 2023-04-05 | ||
| LLP Cessation of Thomas Peter Burkin as a person with significant control on 2023-04-05 | ||
| LLP Notification of Jacob Maarten Meima as a person with significant control on 2023-01-01 | ||
| Limited liability partnership appointment of Mr Jacob Maarten Meima on 2023-01-01 as member | ||
| LLP Notification of Matthew Lewis Barnett as a person with significant control on 2023-01-01 | ||
| Limited liability partnership appointment of Mr Matthew Lewis Barnett on 2023-01-01 as member | ||
| LLP Notification of Michael Thomas Fargher as a person with significant control on 2023-01-01 | ||
| Limited liability partnership appointment of Mr Michael Thomas Fargher on 2023-01-01 as member | ||
| LLP Notification of Muzammil Hajee Abdoula as a person with significant control on 2023-01-01 | ||
| Limited liability partnership appointment of Mr Muzammil Hajee Abdoula on 2023-01-01 as member | ||
| LLP Cessation of Florent Cedric Melu Nitu as a person with significant control on 2022-09-14 | ||
| Limited liability partnership termination of member Florent Cedric Melu Nitu on 2022-09-14 | ||
| LLP Cessation of Richard Mark Hamilton Northridge as a person with significant control on 2022-09-09 | ||
| Limited liability partnership termination of member Richard Mark Hamilton Northridge on 2022-09-09 | ||
| LLP Cessation of Drew Emerson Gillanders as a person with significant control on 2022-07-04 | ||
| Limited liability partnership termination of member Drew Emerson Gillanders on 2022-07-04 | ||
| Limited liability partnership termination of member Stefan Peter Ivar Ericsson on 2022-06-02 | ||
| LLP Cessation of Stefan Peter Ivar Ericsson as a person with significant control on 2022-06-02 | ||
| LLAA01 | ||
| Limited liability partnership appointment of Mr Anael Peter Emmanuel Astic on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Eike Matthias, Hilko Schick on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Sebastian Daijiro Yoshida on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Florent Cedric Melu Nitu on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Thomas Peter Burkin on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Christopher David Foster on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Stefan Peter Ivar Ericsson on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Benjamin Amsellem on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Sean Joseph Salji on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Andrew Charles Bound on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Nicholas Edward Wilson on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Andrew David Quessy on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Nico Paul Dil on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Drew Emerson Gillanders on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Stephen Carter on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Adam Stuart King on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Adam Frame on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Daniel James Rowlands on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Ivan Chalbaud on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Jonathan Andrew Bagot Bayliss on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Michael James Nicholas Graham on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Gilberto Marcheggiano on 2022-01-01 as member | ||
| Limited liability partnership appointment of Mr Richard Mark Hamilton Northridge on 2022-01-01 as member | ||
| LLP Notification of Anael Peter Emmanuel Astic as a person with significant control on 2022-01-01 | ||
| LLP Notification of Eike Matthias Hilko Schick as a person with significant control on 2022-01-01 | ||
| LLP Notification of Sebastian Daijiro Yoshida as a person with significant control on 2022-01-01 | ||
| LLP Notification of Florent Cedric Melu Nitu as a person with significant control on 2022-01-01 | ||
| LLP Notification of Thomas Peter Burkin as a person with significant control on 2022-01-01 | ||
| LLP Notification of Christopher David Foster as a person with significant control on 2022-01-01 | ||
| LLP Notification of Stefan Peter Ivar Ericsson as a person with significant control on 2022-01-01 | ||
| LLP Notification of Benjamin Amsellem as a person with significant control on 2022-01-01 | ||
| LLP Notification of Sean Joseph Salji as a person with significant control on 2022-01-01 | ||
| LLP Notification of Andrew Charles Bound as a person with significant control on 2022-01-01 | ||
| LLP Notification of Nicholas Edward Wilson as a person with significant control on 2022-01-01 | ||
| LLP Notification of Andrew David Quessy as a person with significant control on 2022-01-01 | ||
| LLP Notification of Nico Paul Dil as a person with significant control on 2022-01-01 | ||
| LLP Notification of Drew Emerson Gillanders as a person with significant control on 2022-01-01 | ||
| LLP Notification of Stephen Carter as a person with significant control on 2022-01-01 | ||
| LLP Notification of Adam Stuart King as a person with significant control on 2022-01-01 | ||
| LLP Notification of Adam Frame as a person with significant control on 2022-01-01 | ||
| LLP Notification of Daniel James Rowlands as a person with significant control on 2022-01-01 | ||
| LLP Notification of Ivan Chalbaud as a person with significant control on 2022-01-01 | ||
| LLP Notification of Jonathan Andrew Bagot Bayliss as a person with significant control on 2022-01-01 | ||
| LLP Notification of Michael James Nicholas Graham as a person with significant control on 2022-01-01 | ||
| LLP Notification of Gilberto Marcheggiano as a person with significant control on 2022-01-01 | ||
| LLP Notification of Richard Mark Hamilton Northridge as a person with significant control on 2022-01-01 | ||
| LLP Cessation of Citadel Management (Europe) Iii Limited as a person with significant control on 2022-01-01 | ||
| Limited liability partnership termination of member Citadel Management (Europe) Iii Limited on 2022-01-01 | ||
| LLP Notification of change to Citadel Management (Europe) Ii Limited as a person with significant control on 2022-01-01 | ||
| LLPSC05 | LLP Notification of change to Citadel Management (Europe) Ii Limited as a person with significant control on 2022-01-01 | |
| LLTM01 | Limited liability partnership termination of member Citadel Management (Europe) Iii Limited on 2022-01-01 | |
| LLPSC07 | LLP Cessation of Citadel Management (Europe) Iii Limited as a person with significant control on 2022-01-01 | |
| LLPSC01 | LLP Notification of Sebastian Daijiro Yoshida as a person with significant control on 2022-01-01 | |
| LLIN01 | Incorporation of a limited liability partnership |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CITADEL HF MANAGEMENT (EUROPE) LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CITADEL HF MANAGEMENT (EUROPE) LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CITADEL HF MANAGEMENT (EUROPE) LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of CITADEL HF MANAGEMENT (EUROPE) LLP registering or being granted any patents Domain Names
We do not have the domain name information for CITADEL HF MANAGEMENT (EUROPE) LLP
Income
Government Income
We have not found government income sources for CITADEL HF MANAGEMENT (EUROPE) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as CITADEL HF MANAGEMENT (EUROPE) LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where CITADEL HF MANAGEMENT (EUROPE) LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITADEL HF MANAGEMENT (EUROPE) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CITADEL HF MANAGEMENT (EUROPE) LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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