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CITADEL HOLDINGS 2024-1 LIMITED (15853713)

CITADEL HOLDINGS 2024-1 LIMITED (15853713) is an active UK company. incorporated on 23 July 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of mortgage finance companies and 1 other business activities. CITADEL HOLDINGS 2024-1 LIMITED has been registered for 1 year. Current directors include FILER, Mark Howard, L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED, L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED.

Company Number
15853713
Status
active
Type
ltd
Incorporated
23 July 2024
Age
1 years
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of mortgage finance companies
Directors
FILER, Mark Howard, L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED, L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
SIC Codes
64922, 64999

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Introduction
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CITADEL HOLDINGS 2024-1 LIMITED

CITADEL HOLDINGS 2024-1 LIMITED is an active company incorporated on 23 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. CITADEL HOLDINGS 2024-1 LIMITED was registered 1 year ago.(SIC: 64922, 64999)

Status

active

Active since 1 years ago

Company No

15853713

LTD Company

Age

1 Years

Incorporated 23 July 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

Last Filed

Made up to N/A
Submitted on 7 August 2024 (1 year ago)

Next Due

Due by 23 April 2026
Period: 23 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

8th Floor 100 Bishopsgate London, EC2N 4AG,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Jul 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

LAW DEBENTURE CORPORATE SERVICES LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 23 Jul 2024

FILER, Mark Howard

Active
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 23 Jul 2024

L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 23 Jul 2024

L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED

Active
100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 23 Jul 2024

Persons with significant control

1

100 Bishopsgate, LondonEC2N 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Fundings
Financials
Latest Activities

Filing History

5

Confirmation Statement With Updates
22 July 2025
CS01Confirmation Statement
Memorandum Articles
25 October 2024
MAMA
Resolution
17 October 2024
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
7 August 2024
AA01Change of Accounting Reference Date
Incorporation Company
23 July 2024
NEWINCIncorporation