Citco Custody (Uk) Limited
Company Profile
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MicroCitco Custody (uk) Limited
09387825•Private Limited With Share Capital
7 Albemarle Street, London, W1S4HQ
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Incorporated
14/01/2015
Company Age
11 years
Directors
7
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Citco Custody (uk) Limited (09387825) is a private limited with share capital incorporated on 14/01/2015 (11 years old) and registered in london, W1S4HQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/01/2015
W1S4HQ
5 employees
Financial Overview
Total Assets
£2.26M
Liabilities
£162.0K
Net Assets
£2.10M
Turnover
£1.08M
Cash
£1.81M
Key Metrics
5
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Memorandum Articles
Category:Incorporation
Date:16-04-2015
Resolution
Category:Resolution
Date:16-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2015
Change Of Name Notice
Category:Change Of Name
Date:01-04-2015
Incorporation Company
Category:Incorporation
Date:14-01-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/05/2025
Latest Accounts31/12/2024
Trading Addresses
7 Albemarle Street, London, W1S4HQRegistered
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