Citco (UK) Limited

Active07904837 Private limited company
Incorporated
10 January 2012 (14 years)
Previously known as
Citco Advisors International Limited (until 11 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Directors
Glenn Raymond Hassett
Owned by
Bernard Jacques Albert Patrick Foetisch
Christoffel Gaston Smeets
Accounts type
Group
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2020
British
Born January 1982 (44)
Corporate Secretary · Appointed 10 January 2012
Hassett, Glenn Raymond
Director · Appointed 10 January 2012
Australian
Born October 1976 (50)
Officer history (2 former)
13 August 2020
Appointed Diver, John Joseph as Director
13 August 2020
Resigned Braham, Nicholas James as Director
22 August 2013
Resigned Denny, John Peter as Director
10 January 2012
Appointed Citco Management (UK) Limited as Corporate Secretary
10 January 2012
Appointed Hassett, Glenn Raymond as Director
10 January 2012
Appointed Denny, John Peter as Director
10 January 2012
Appointed Braham, Nicholas James as Director

Ownership 3 active

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

Robert Antonius Voges
Individual · Notified 25 April 2023
Has significant influence or control
Dutch
Born January 1954 (72)
Bernard Jacques Albert Patrick Foetisch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born November 1933
Christoffel Gaston Smeets
Individual · Notified 6 April 2016
Owns 75–100% of shares
Monegasque
Born May 1945 (81)
Former controllers (1)
25 April 2023
Ceased Laurens Clemens Luckmann — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
19 June 2026Confirmation statement with no updates14 June 2026
25 February 2026Change of details for a person with significant control
2 October 2025Group of companies' accounts31 December 2024
19 June 2025Confirmation statement with updates14 June 2025
Show all recent filings

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