Citadel Management (Europe) II Limited

Active12945028 Private limited company
Incorporated
12 October 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kenneth Cordele Griffin
Accounts type
Group
Region
Greater London
Address
120 London Wall
London
EC2Y 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 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 December 2021
Appointed Ladis, Guillaume Charles Lucien as Director
16 December 2021
Appointed Payne, Andrew Derek as Director
16 December 2021
Resigned Beeson, Gerald Albert as Director
16 December 2021
Resigned Fagan, Shawn Francis as Director
12 October 2020
Appointed Atkinson, Steven William as Director
12 October 2020
Appointed Beeson, Gerald Albert as Director
12 October 2020
Appointed Fagan, Shawn Francis as Director

Ownership 1 active

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

Kenneth Cordele Griffin
Individual · Notified 12 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1968 (58)

Holdings 1

Companies where Citadel Management (Europe) II Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025—
7 September 2026Confirmation statement with updates3 September 2026

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