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Summary

Contact details

Officers27

Events2

Documents101

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

CITADEL SECURITIES (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 2005 (19 years ago)

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Summary

NameCITADEL SECURITIES (EUROPE) LIMITED
Historical names
  • CITADEL DERIVATIVES GROUP (EUROPE) LIMITED
  • HACKREMCO (NO. 2275) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05462867
LEI Code
  • 549300WTVI4KO4GEJN54
Incorporation Date25 May 2005 (19 years ago) / 652 companies with the same date
Legal formPrivate limited company

Contact details

Legal address120 LONDON WALL, LONDON, EC2Y 5ET

Officers

individual

IndividualUnited Kingdom

Nazarali, Jamil Kassamali Moolji

Director


Appointed on11 Dec 2012

Resigned on05 Jun 2013

Country of residenceUsa

individual

IndividualUnited Kingdom

Wheeler, Michael

Director


Appointed on15 Aug 2011

Resigned on22 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kubba, Heidi

Secretary


Appointed on27 Oct 2008

Resigned on15 Jul 2011

individual

IndividualUnited Kingdom

Murphy, Mary

Secretary


Appointed on12 Oct 2005

Resigned on27 Oct 2008

Country of residenceEngland (United Kingdom)

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Events

Old value

13 Aug 2009

Name changeCITADEL DERIVATIVES GROUP (EUROPE) LIMITED

24 Aug 2005

Name changeHACKREMCO (NO. 2275) LIMITED

Documents

DateNameTypeDocument
03 Nov 2022Change to a person with significant controlPSC04View
27 Sep 2022Accounts with accounts type fullAAView
05 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016
Mortgages
  • Charges14
  • Outstanding14

Identification numbers

Data from the LEI register
  • 549300WTVI4KO4GEJN54
  • Legal nameCITADEL SECURITIES (EUROPE) LIMITED
  • Registration date08 Feb 2013
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated25 Jan 2024
  • Next renewal08 Jun 2024

Frequently asked questions

Where is CITADEL SECURITIES (EUROPE) LIMITED's headquarters?

CITADEL SECURITIES (EUROPE) LIMITED's headquarters is located at 120 LONDON WALL, LONDON, EC2Y 5ET

What is CITADEL SECURITIES (EUROPE) LIMITED's industry?

CITADEL SECURITIES (EUROPE) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CITADEL SECURITIES (EUROPE) LIMITED started?

CITADEL SECURITIES (EUROPE) LIMITED was started in 2005

What is the LEI number of CITADEL SECURITIES (EUROPE) LIMITED?

CITADEL SECURITIES (EUROPE) LIMITED LEI number is 549300WTVI4KO4GEJN54

Sources: Companies House