Website & contact details
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Citadel Enterprise Europe Limited
- Incorporated
- 12 November 1998 (27 years)
- Previously known as
- Citadel Investment Group (Europe) Limited (until 2 January 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Kenneth Cordele Griffin
- Accounts type
- Full
- Region
- Greater London
- Address
- 120 London WallLondonEC2Y 5ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2023
British
Born February 1970 (56)
Director · Appointed 28 March 2023
British
Born December 1975 (50)
Officer history (16 former)
7 September 2023
6 September 2023
29 March 2023
Resigned Fagan, Shawn Francis as Director
29 March 2023
Resigned Beeson, Gerald Albert as Director
28 March 2023
28 March 2023
31 January 2017
Resigned Cooper, Adam Charles as Director
31 January 2017
Appointed Fagan, Shawn Francis as Director
15 July 2011
27 October 2008
27 October 2008
20 October 2008
19 October 2006
8 March 2004
Resigned Aggarwal, Nitin as Director
8 January 2002
Resigned Wallach, Barry R as Director
19 July 2001
Appointed Wallach, Barry R as Director
31 January 2001
Appointed Cooper, Adam Charles as Director
5 January 2001
Resigned Winkler, Charles Howard as Director
22 December 2000
Appointed Beeson, Gerald Albert as Director
22 December 2000
Appointed Aggarwal, Nitin as Director
22 December 2000
Resigned Shindell, Ervin as Director
22 December 2000
24 May 2000
24 May 2000
Resigned Shindell, Ervin as Secretary
12 November 1998
12 November 1998
12 November 1998
Appointed Shindell, Ervin as Secretary
12 November 1998
12 November 1998
12 November 1998
12 November 1998
Appointed Shindell, Ervin as Director
12 November 1998
12 November 1998
Appointed Winkler, Charles Howard as Director
12 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kenneth Cordele Griffin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1968 (58)
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 17 June 2025 | Change of details for a person with significant control |
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