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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.
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 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
120 London Wall
London
EC2Y 5ET
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
29
Shareholders
-
Controllers (PSC)
26
PSC • French • Lives in England • Born in Aug 1987
PSC • British • Lives in UK • Born in Feb 1987
PSC • British • Lives in England • Born in Nov 1984
PSC • Canadian • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyler's Yard (Blackheath) Limited
Daniel James Rowlands is a mutual person.
Active
Priory Ventures Limited
Matthew Lewis Barnett 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
Elixan Ltd
Hilko Eike Matthias Schick is a mutual person.
Active
Springrock Holdings Ltd
Jin Hern Thed is a mutual person.
Active
Ambuscade Ltd
Mr Adam Frame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr Thomas David Nutt Appointed
13 Days Ago on 13 Oct 2025
Thomas David Nutt (PSC) Appointed
13 Days Ago on 13 Oct 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Michael James Nicholas Graham Details Changed
2 Months Ago on 31 Jul 2025
Mr Michael James Nicholas Graham (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Mr Christopher David Foster Details Changed
11 Months Ago on 30 Nov 2024
Mr Christopher David Foster (PSC) Details Changed
11 Months Ago on 30 Nov 2024
Mr Michael Thomas Fargher Details Changed
1 Year 4 Months Ago on 31 May 2024
Mr Daniel James Rowlands Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Mr Daniel James Rowlands (PSC) Details Changed
1 Year 5 Months Ago on 30 Apr 2024
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Documents
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
Change of details for Mr Michael Thomas Fargher as a person with significant control on 31 May 2024
Submitted on 11 Sep 2025
Change of details for Mr Ivan Chalbaud as a person with significant control on 31 October 2024
Submitted on 11 Sep 2025
Change of details for Mr Benjamin Amsellem as a person with significant control on 30 June 2025
Submitted on 11 Sep 2025
Member's details changed for Mr Michael Thomas Fargher on 31 May 2024
Submitted on 11 Sep 2025
Change of details for Mr Christopher David Foster as a person with significant control on 30 November 2024
Submitted on 11 Sep 2025
Change of details for Mr Michael James Nicholas Graham as a person with significant control on 31 July 2025
Submitted on 11 Sep 2025
Repayment History
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