Company Profile
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Large EnterpriseCitadel Management (europe) Ii Limited
12945028•Private Limited With Share Capital
120 London Wall, London, EC2Y5ET
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Incorporated
12/10/2020
Company Age
5 years
Directors
3
Employees
188
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Citadel Management (europe) Ii Limited (12945028) is a private limited with share capital incorporated on 12/10/2020 (5 years old) and registered in london, EC2Y5ET. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 12/10/2020
EC2Y5ET
188 employees
Financial Overview
Total Assets
£1.27B
Liabilities
£1.15B
Net Assets
£120.25M
Turnover
£860.08M
Cash
£3.39M
Key Metrics
188
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
23
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Resolution
Category:Resolution
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2020
Incorporation Company
Category:Incorporation
Date:12-10-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
120 London Wall, London, EC2Y5ETRegistered
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Contact
120 London Wall, London, EC2Y5ET