CM

CITCO MANAGEMENT (UK) LIMITED

Active

Company number 02656801

· Incorporated 23 October 1991

7 Albemarle Street, London, W1S 4HQ

Last updated on 3 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.705) LIMITED · 23 October 1991 – 4 December 1991

CITCO FINANCIAL MANAGEMENT (UK) LIMITED · 4 December 1991 – 22 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Citco London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Dormant
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Accounts With Accounts Type Dormant
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Legacy
Accounts
10 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2017 View
Legacy
Other
26 October 2017 View
Legacy
Other
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 June 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Auditors Resignation Company
Auditors
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Appoint Person Director Company With Name
Officers
12 August 2011 View
Termination Secretary Company With Name
Officers
12 August 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
15 March 2011 View
Resolution
Resolution
26 August 2010 View
Legacy
Insolvency
26 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 August 2010 View
Legacy
Capital
26 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Resolution
Resolution
30 April 2010 View
Legacy
Insolvency
30 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2010 View
Legacy
Capital
30 April 2010 View
Termination Secretary Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Auditors Resignation Company
Auditors
15 September 2009 View
Miscellaneous
Miscellaneous
9 September 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
20 July 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Annual Return
12 August 2005 View
Auditors Resignation Company
Auditors
18 November 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Full
Accounts
9 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Accounts
29 October 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Address
10 May 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Annual Return
5 November 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Address
29 August 2000 View
Resolution
Resolution
28 January 2000 View
Resolution
Resolution
28 January 2000 View
Resolution
Resolution
28 January 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Resolution
Resolution
21 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
29 October 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Address
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Certificate Change Of Name Company
Change Of Name
21 August 1997 View
Legacy
Annual Return
25 November 1996 View
Legacy
Capital
14 May 1996 View
Accounts With Accounts Type Full
Accounts
3 April 1996 View
Resolution
Resolution
26 March 1996 View
Legacy
Capital
26 March 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Accounts
27 February 1996 View
Legacy
Annual Return
16 November 1995 View
Legacy
Address
27 June 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Full
Accounts
17 November 1993 View
Legacy
Capital
18 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Memorandum Articles
Incorporation
27 July 1992 View
Legacy
Capital
27 July 1992 View
Resolution
Resolution
27 July 1992 View
Resolution
Resolution
27 July 1992 View
Legacy
Capital
27 July 1992 View
Memorandum Articles
Incorporation
27 March 1992 View
Legacy
Accounts
13 March 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Address
22 January 1992 View
Legacy
Capital
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
22 January 1992 View
Resolution
Resolution
22 January 1992 View
Certificate Change Of Name Company
Change Of Name
3 December 1991 View
Incorporation Company
Incorporation
23 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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