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Citadel SPV (UK) Ltd

Citadel SPV (UK) Ltd is a dormant company incorporated on 12 September 2012 with the registered office located in London, Greater London. Citadel SPV (UK) Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08211702
Private limited company
Age
13 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Citadel SPV (UK) Ltd
Contact Update Details
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Orlando Chevere Figueroa
Director • American • Lives in United States • Born in Apr 1960
Mark Francis Ferraris
Director • Management Consultant • American • Lives in United States • Born in Mar 1957
Mr Mark Francis Ferraris
PSC • American • Lives in United States • Born in Mar 1957
Mr Orlando Chevere Figueroa
PSC • American • Lives in United States • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eureka Securitisation Plc
Orlando Chevere Figueroa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Orlando Chevere Figueroa (PSC) Appointed
7 Months Ago on 9 Apr 2025
Mark Francis Ferraris Resigned
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Dormant Accounts Submitted
3 Years Ago on 27 May 2022
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Documents
Termination of appointment of Mark Francis Ferraris as a director on 9 April 2025
Submitted on 6 Nov 2025
Notification of Orlando Chevere Figueroa as a person with significant control on 9 April 2025
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 2 Jun 2025
Confirmation statement made on 27 May 2024 with updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Mar 2024
Confirmation statement made on 27 May 2023 with updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 23 May 2023
Confirmation statement made on 27 May 2022 with updates
Submitted on 31 May 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 27 May 2022
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Repayment History
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