Citadel Finance Limited

Active03377672 Private limited company
Incorporated
29 May 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 Tinworth Street
London
SE11 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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)
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)
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)
Secretary · Appointed 6 March 2009
Also at CI Tower Investments Limited, Citadel Holdings PLC, CLS Cliffords Inn Limited · more companies
British
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 (19 former)
3 July 2026
Appointed Symons, Patrick Joseph as Director
2 July 2026
Resigned Stokes, Henry Armstrong Allen as Director
5 January 2026
Appointed Stokes, Henry Armstrong Allen as Director
5 January 2026
Resigned Kirkman, Andrew Michael David 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
Resigned Tice, Richard James Sunley as Director
14 February 2014
Appointed Wigzell, Simon Laborda 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
Resigned Ghinn, Sarah as Secretary
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
1 February 2008
Resigned Chapman, Kevin Edward as Director
1 February 2008
Appointed Millet, Alain Gustave Paul as Director
23 November 2007
Appointed Ghinn, Sarah as Secretary
23 November 2007
Appointed Chapman, Kevin Edward as Director
23 November 2007
Resigned Baverstam, Dan Mikael as Director
23 November 2007
Resigned Board, Steven Francis as Secretary
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
Resigned Thomson, Thomas John as Secretary
5 October 2001
Resigned Hirsch, Glyn Vincent as Director
5 October 2001
Appointed Board, Steven Francis as Secretary
5 October 2001
Appointed Thomson, Thomas John as Director
23 June 1997
Appointed Thomson, Thomas John as Secretary
23 June 1997
Appointed Hirsch, Glyn Vincent as Director
23 June 1997
Appointed Mortstedt, Sten Ake as Director
23 June 1997
Appointed Baverstam, Dan Mikael as Director
23 June 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 June 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
29 May 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
29 May 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2767722

Filings 154

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Other filing
13 July 2026Appointment of a director
Show all 154 filings

Some other companies at this address

101 Wandsworth Road Limited
16 Tinworth Street (Residential) Limited
401 King Street Limited
Apex Tower Limited
Base Offices Limited
Brent House Limited

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