Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Citadel SPV (UK) Ltd
- Incorporated
- 12 September 2012 (14 years)
- Previously known as
- Orchard Street Partners London Ltd. (until 18 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Orlando Chevere Figueroa
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2019
American
Born April 1960 (66)
Officer history (2 former)
9 April 2025
Resigned Ferraris, Mark Francis as Director
1 May 2019
1 May 2019
12 September 2012
12 September 2012
Appointed Ferraris, Mark Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born April 1960 (66)
Former controllers (1)
1 January 2025
Ceased Mark Francis Ferraris — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 28 May 2026 | Confirmation statement with updates | 25 May 2026 | ||
| 1 May 2026 | Cessation of a person with significant control | |||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Notification of a person with significant control |
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