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Citco Management (UK) Limited

Citco Management (UK) Limited is a dormant company incorporated on 23 October 1991 with the registered office located in London, Greater London. Citco Management (UK) Limited was registered 34 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02656801
Private limited company
Age
34 years
Incorporated 23 October 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Albemarle Street
London
W1S 4HQ
Same address for the past 23 years
Telephone
02072901350
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Citco London Limited
PSC
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Mr Maqboolali Mohamed is a mutual person.
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Mr Maqboolali Mohamed is a mutual person.
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Mr Maqboolali Mohamed is a mutual person.
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Brooklands Operations Limited
Mr Maqboolali Mohamed is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mohamed Javed Aboobakar Resigned
1 Year 11 Months Ago on 15 Nov 2023
Mr. Maqboolali Mohamed Appointed
2 Years Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Latifa Khechini Resigned
2 Years 11 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 19 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 17 Jun 2024
Termination of appointment of Mohamed Javed Aboobakar as a director on 15 November 2023
Submitted on 23 Nov 2023
Appointment of Mr. Maqboolali Mohamed as a director on 30 October 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 20 Jun 2023
Termination of appointment of Latifa Khechini as a director on 16 November 2022
Submitted on 23 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Aug 2022
Repayment History
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