Website & contact details
- Group website
- The site of this company’s group or brand.
Citadel Securities (Europe) Limited
- Incorporated
- 25 May 2005 (21 years)
- Previously known as
- Citadel Derivatives Group (Europe) Limited (until 13 August 2009)Hackremco (No. 2275) Limited (until 24 August 2005)
- Industry
- Security dealing on own account (64991)
- Directors
- Deborah Susan AnthonyKatrina Jane Manson
- 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
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 15
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Anthony, Deborah Susan
Director · Appointed 19 April 2021
British
Born June 1959 (67)
Manson, Katrina Jane
Director · Appointed 24 January 2020
British
Born January 1978 (48)
Director · Appointed 1 August 2018
Irish
Born February 1967 (59)
Atkinson, Steven William
Director · Appointed 6 April 2009
British
Born February 1970 (56)
Officer history (22 former)
26 April 2021
19 April 2021
Appointed Anthony, Deborah Susan as Director
31 March 2020
Resigned Wright, Mark as Director
24 January 2020
Appointed Manson, Katrina Jane as Director
27 November 2019
Resigned Culek, Matthew Lee as Director
3 January 2019
Appointed Culek, Matthew Lee as Director
31 October 2018
Resigned Johnston, Scott Lochwood, Mr. as Director
1 August 2018
9 July 2018
Appointed Wright, Mark as Director
22 June 2018
Resigned Wheeler, Michael as Director
1 May 2018
Resigned Lenterman, Remco Oscar as Director
27 December 2017
Appointed Lenterman, Remco Oscar as Director
28 June 2017
Resigned Belluardo, Steven as Director
26 June 2017
Appointed Johnston, Scott Lochwood, Mr. as Director
1 June 2017
9 June 2016
Resigned Sanchez, Eva as Secretary
5 June 2013
Appointed Belluardo, Steven as Director
5 June 2013
Resigned Nazarali, Jamil Kassamali Moolji as Director
11 December 2012
Appointed Nazarali, Jamil Kassamali Moolji as Director
3 December 2012
Resigned Graham, Jonathan Cullen as Director
3 October 2012
12 April 2012
Appointed Graham, Jonathan Cullen as Director
12 September 2011
Appointed Sanchez, Eva as Secretary
15 August 2011
Appointed Wheeler, Michael as Director
15 August 2011
Resigned Masters, Clarendon Hugh as Director
15 July 2011
11 May 2010
Resigned Edsparr, Patrik Lennart, Mr. as Director
7 May 2010
6 April 2009
Appointed Atkinson, Steven William as Director
9 February 2009
Resigned Taylor, Michael Norman as Director
27 October 2008
27 October 2008
14 July 2008
14 July 2008
Appointed Edsparr, Patrik Lennart, Mr. as Director
28 September 2007
Resigned Carucci, Doug as Director
10 July 2007
Appointed Taylor, Michael Norman as Director
16 November 2005
Appointed Carucci, Doug as Director
16 November 2005
16 November 2005
16 November 2005
Resigned Fuller, Rebecca Shelly as Director
12 October 2005
Appointed Fuller, Rebecca Shelly as Director
12 October 2005
12 October 2005
Appointed Masters, Clarendon Hugh as Director
12 October 2005
12 October 2005
12 October 2005
25 May 2005
25 May 2005
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 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 17 November 2025 | Registration of a charge | |||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 20 May 2025 |
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