Citadel Holdings PLC

Active03358043 Public limited company

Incorporated: 22 April 1997 (29 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Patrick Joseph Symons
David Francis Fuller
Fredrik Jonas Widlund
all 4 directors
Controlled by: CLS One Limited
Accounts type: Full
Region: Greater London
Address: 16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026

Also at 16 Tinworth Street (Residential) Limited, 401 King Street Limited, CI Tower Investments Limited · more companies

Australian

Born February 1986 (40)

Fuller, David Francis

Director · Appointed 1 July 2021

Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies

British

Born April 1977 (49)

Widlund, Fredrik Jonas

Director · Appointed 6 November 2014

Also at CLS UK Property Finance Limited, CLS Chancery House Limited, CLS Gresham Limited · more companies

Swedish

Born March 1968 (58)

Fuller, David Francis

Secretary · Appointed 6 March 2009

Also at CI Tower Investments Limited, CLS Cliffords Inn Limited, CLS Gateway House Limited · more companies

British

Millet, Alain Gustave Paul

Director · Appointed 1 February 2008

Also at CLS Chancery House Limited, CLS Gresham Limited, Apex Tower Limited · more companies

French

Born January 1968 (58)

Officer history (23 former)

3 July 2026

Appointed Symons, Patrick Joseph as Director

2 July 2026

Resigned Stokes, Henry Armstrong Allen as Director

5 January 2026

Resigned Kirkman, Andrew Michael David as Director

5 January 2026

Appointed Stokes, Henry Armstrong Allen as Director

1 July 2021

Appointed Fuller, David Francis as Director

30 June 2021

Resigned Wigzell, Simon Laborda as Director

14 August 2019

Resigned Klotz, Erik Henry as Director

1 July 2019

Appointed Kirkman, Andrew Michael David as Director

30 June 2019

Resigned Whiteley, John Howard as Director

6 November 2014

Appointed Widlund, Fredrik Jonas as Director

14 February 2014

Appointed Wigzell, Simon Laborda as Director

14 February 2014

Resigned Tice, Richard James Sunley as Director

31 August 2010

Appointed Tice, Richard James Sunley as Director

31 August 2010

Resigned Wills, Tom Julian Lynall as Director

22 January 2010

Appointed Whiteley, John Howard as Director

6 March 2009

Appointed Fuller, David Francis as Secretary

1 September 2008

Appointed Wills, Tom Julian Lynall as Director

8 May 2008

Resigned Board, Steven Francis as Director

2 May 2008

Appointed Klotz, Erik Henry as Director

2 May 2008

Resigned Sjoberg, Per Henrik as Director

6 March 2008

Resigned Ghinn, Sarah as Secretary

1 February 2008

Resigned Chapman, Kevin Edward as Director

1 February 2008

Appointed Millet, Alain Gustave Paul as Director

23 November 2007

Appointed Chapman, Kevin Edward as Director

23 November 2007

Appointed Ghinn, Sarah as Secretary

23 November 2007

Resigned Board, Steven Francis as Secretary

23 November 2007

Resigned Baverstam, Dan Mikael as Director

1 January 2006

Appointed Sjoberg, Per Henrik as Director

1 January 2006

Appointed Board, Steven Francis as Director

1 January 2006

Resigned Thomson, Thomas John as Director

2 April 2002

Resigned Mortstedt, Sten Ake as Director

5 October 2001

Appointed Board, Steven Francis as Secretary

5 October 2001

Appointed Thomson, Thomas John as Director

5 October 2001

Resigned Hirsch, Glyn Vincent as Director

5 October 2001

Resigned Thomson, Thomas John as Secretary

7 November 2000

Resigned Kelly, Gavin as Director

7 November 2000

Resigned Lockwood, Richard Arthur as Director

23 June 1999

Resigned Townsend, Richard Mark as Director

23 June 1997

Appointed Kelly, Gavin as Director

23 June 1997

Appointed Lockwood, Richard Arthur as Director

23 June 1997

Appointed Townsend, Richard Mark as Director

18 June 1997

Appointed Mortstedt, Sten Ake as Director

13 May 1997

Appointed Thomson, Thomas John as Secretary

13 May 1997

Appointed Hirsch, Glyn Vincent as Director

13 May 1997

Appointed Baverstam, Dan Mikael as Director

13 May 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

13 May 1997

Resigned Instant Companies Limited as Corporate Nominee Director

13 May 1997

Resigned Swift Incorporations Limited as Corporate Nominee Director

22 April 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

22 April 1997

Appointed Instant Companies Limited as Corporate Nominee Director

22 April 1997

Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

CLS One Limited

Corporate entity · Notified 6 April 2016

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 2714781

Group structure 31 shown

Ownership group derived from the Companies House PSC register

CLS Holdings PLC

Base Offices Limited Owns 75–100% of shares

Centenary Court Limited Owns 75–100% of shares

Central London Securities Limited Owns 75–100% of shares

Citadel Holdings PLC This company Holds 75–100% of voting rights

Brent House Limited Owns 75–100% of shares

CLS Aberdeen Limited Owns 75–100% of shares

CLS Capital Partners Limited Owns 75–100% of shares

Mirenwest Limited Owns 75–100% of shares

CLS Germany Limited Owns 75–100% of shares

CLS Holdings UK Limited Owns 75–100% of shares

101 Wandsworth Road Limited Owns 75–100% of shares

CLS One Limited Owns 75–100% of shares

CLS Residential Investments Limited Owns 75–100% of shares

CLS South London Limited Owns 75–100% of shares

CLS Spring Gardens Limited Owns 75–100% of shares

CLS UK Properties Limited Owns 75–100% of shares

CLS UK Property Finance 2 Limited Owns 75–100% of shares

CLS Church Road Limited Owns 75–100% of shares

CLS Cliffords Inn Limited Owns 75–100% of shares

CLS Priory Place Limited Owns 75–100% of shares

CLS Watford Limited Owns 75–100% of shares

Fetter Lane Apartments Limited Owns 75–100% of shares

Fetter Lane Leasehold Limited Owns 75–100% of shares

Ingrove Limited Owns 75–100% of shares

Kennington Road Limited Owns 75–100% of shares

CLS UK Property Finance 3 Limited Owns 75–100% of shares

16 Tinworth Street (Residential) Limited Owns 75–100% of shares

Spring Gardens Iii Limited Owns 75–100% of shares

Spring Mews (Block D) Limited Owns 75–100% of shares

Wandsworth Road Limited Owns 75–100% of shares

And 14 more

Filings 185

Date	Description	Made Up To
13 July 2026	Appointment of a director
10 July 2026	Termination of appointment of a director
6 July 2026	Confirmation statement with no updates	1 June 2026
18 June 2026	Change of details for a person with significant control
4 June 2026	Full accounts	31 December 2025