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Citadel HF Management (Europe) LLP
Citadel HF Management (Europe) LLP is an active company incorporated on 15 July 2021 with the registered office located in London, City of London. Citadel HF Management (Europe) LLP was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
OC438350
Limited liability partnership
Age
4 years
Incorporated
15 July 2021
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
14 July 2025
(5 months ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Citadel HF Management (Europe) LLP
Contact
Update Details
Address
120 London Wall
London
EC2Y 5ET
United Kingdom
Same address since
incorporation
Companies in EC2Y 5ET
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
26
Shareholders
-
Controllers (PSC)
25
Citadel Management (Europe) Ii Limited
PSC
Citadel Enterprise Europe Services Limited
PSC
Mr Stephen Carter
PSC • British • Lives in England • Born in Nov 1984
Mr Francesco Chincoli
PSC • Italian • Lives in England • Born in Aug 1991
Mr Andreas Walbert
PSC • German • Lives in England • Born in Feb 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyler's Yard (Blackheath) Limited
Daniel James Rowlands is a mutual person.
Active
Parsons Lodge Freehold Limited
Muzammil Hajee Abdoula is a mutual person.
Active
Mandelbrot Holdings Limited
Christopher David Foster is a mutual person.
Active
Anita Venetian Trading Corporation Ltd
Christopher David Foster is a mutual person.
Active
Springrock Holdings Ltd
Jin Hern Thed is a mutual person.
Active
Ambuscade Ltd
Adam Frame is a mutual person.
Active
MJMCG
Michael James Nicholas Graham is a mutual person.
Active
Ambuscade Investments Limited
Adam Frame is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£272K
Decreased by £8.52M (-97%)
Turnover
£937.43M
Increased by £194.2M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£1.35B
Increased by £218.86M (+19%)
Total Liabilities
-£9.17M
Increased by £8.36M (+1027%)
Net Assets
£1.34B
Increased by £210.5M (+19%)
Debt Ratio (%)
1%
Increased by 0.61% (+844%)
See 10 Year Full Financials
Latest Activity
Jake Matthew Bowerbank Resigned
20 Days Ago on 28 Nov 2025
Jake Matthew Bowerbank (PSC) Resigned
20 Days Ago on 28 Nov 2025
Mr Nabeel Abdul Mohamed Fazal Bhanji Appointed
1 Month Ago on 9 Nov 2025
Nabeel Abdul Mohamed Fazal Bhanji (PSC) Appointed
1 Month Ago on 9 Nov 2025
Robert James Banham Resigned
1 Month Ago on 6 Nov 2025
Robert James Banham (PSC) Resigned
1 Month Ago on 6 Nov 2025
Mr Thomas David Nutt Appointed
2 Months Ago on 13 Oct 2025
Thomas David Nutt (PSC) Appointed
2 Months Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Mr Daniel James Rowlands Details Changed
1 Year 7 Months Ago on 30 Apr 2024
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Documents
Cessation of Jake Matthew Bowerbank as a person with significant control on 28 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Jake Matthew Bowerbank as a member on 28 November 2025
Submitted on 2 Dec 2025
Notification of Nabeel Abdul Mohamed Fazal Bhanji as a person with significant control on 9 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Nabeel Abdul Mohamed Fazal Bhanji as a member on 9 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Robert James Banham as a member on 6 November 2025
Submitted on 6 Nov 2025
Cessation of Robert James Banham as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Thomas David Nutt as a member on 13 October 2025
Submitted on 16 Oct 2025
Notification of Thomas David Nutt as a person with significant control on 13 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Member's details changed for Mr Muzammil Hajee Abdoula on 31 October 2024
Submitted on 11 Sep 2025
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Repayment History
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