Citadel HF Management (Europe) LLP

ActiveOC438350 Limited liability partnership
Incorporated
15 July 2021 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
120 London Wall
London
EC2Y 5ET

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
9 May 2027
Last conf. stmt
25 April 2026

Officers 27 active

Officer details are public data from the Companies House register.

Lefebvre, Thomas Roger Ghislain
LLP Member · Appointed 26 October 2026
Born May 1988 (38)
Bajwa, Jaguar Singh
LLP Member · Appointed 1 August 2026
Born July 1988 (38)
Farley Nicholls, James Benjamin
LLP Member · Appointed 1 January 2026
Born March 1987 (39)
Tosetto, Riccardo
LLP Member · Appointed 1 January 2026
Born November 1988
Zhou, Tian
LLP Member · Appointed 1 January 2026
Born July 1996 (30)
LLP Member · Appointed 9 November 2025
Born December 1985 (40)
Nutt, Thomas David
LLP Member · Appointed 13 October 2025
Born November 1990
LLP Member · Appointed 1 January 2025
Born August 1991 (35)
LLP Member · Appointed 1 January 2025
Born October 1993 (33)
Walbert, Andreas
LLP Member · Appointed 1 January 2025
Born February 1990 (36)
Wackett, James Michael
LLP Member · Appointed 1 January 2024
Born October 1985 (41)
Citadel Enterprise Europe Services Limited
Corporate LLP Designated Member · Appointed 18 December 2023
Ohayon, Nathan Charles Elie
LLP Member · Appointed 7 August 2023
Born August 1987 (39)
Gillanders, Drew Emerson
LLP Member · Appointed 5 June 2023
Born May 1972 (54)
Fargher, Michael Thomas
LLP Member · Appointed 1 January 2023
Born March 1987 (39)
Meima, Jacob Maarten
LLP Member · Appointed 1 January 2023
Born January 1985 (41)
Amsellem, Benjamin
LLP Member · Appointed 1 January 2022
Born May 1978 (48)
Bound, Andrew Charles
LLP Member · Appointed 1 January 2022
Born June 1972 (54)
Carter, Stephen David
LLP Member · Appointed 1 January 2022
Born November 1984
Chalbaud, Ivan
LLP Member · Appointed 1 January 2022
Born June 1983 (43)
Foster, Christopher David
LLP Member · Appointed 1 January 2022
Born October 1978 (48)
Frame, Adam
LLP Member · Appointed 1 January 2022
Born February 1987 (39)
Graham, Michael James Nicholas
LLP Member · Appointed 1 January 2022
Born October 1985 (41)
LLP Member · Appointed 1 January 2022
Born September 1984 (42)
Salji, Sean Joseph
LLP Member · Appointed 1 January 2022
Born September 1979 (47)
Wilson, Nicholas Edward
LLP Member · Appointed 1 January 2022
Born July 1984 (42)
Citadel Management (Europe) Ii Limited
Corporate LLP Designated Member · Appointed 15 July 2021
Officer history (19 former)
29 October 2026
Resigned King, Adam Stuart as LLP Member
26 October 2026
Appointed Lefebvre, Thomas Roger Ghislain as LLP Member
30 September 2026
Resigned Astic, Anael Peter Emmanuel as LLP Member
1 August 2026
Appointed Bajwa, Jaguar Singh as LLP Member
16 July 2026
Resigned Hajee Abdoula, Muzammil Ahmad Abdul Latiff as LLP Member
1 January 2026
Appointed Farley Nicholls, James Benjamin as LLP Member
1 January 2026
Appointed Tosetto, Riccardo as LLP Member
1 January 2026
Appointed Zhou, Tian as LLP Member
28 November 2025
Resigned Bowerbank, Jake Matthew as LLP Member
9 November 2025
Appointed Bhanji, Nabeel Abdul Mohamed Fazal as LLP Member
6 November 2025
Resigned Banham, Robert James as LLP Member
13 October 2025
Appointed Nutt, Thomas David as LLP Member
14 July 2025
Resigned Mccaffery, Alexander Vincent as LLP Member
5 June 2025
Resigned Schick, Eike Matthias, Hilko as LLP Member
1 January 2025
Appointed Walbert, Andreas as LLP Member
1 January 2025
Appointed Bowerbank, Jake Matthew as LLP Member
1 January 2025
Appointed Chincoli, Francesco as LLP Member
1 January 2025
Appointed Thed, Jin Hern as LLP Member
16 December 2024
Resigned Barnett, Matthew Lewis as LLP Member
22 July 2024
Appointed Banham, Robert James as LLP Member
18 April 2024
Resigned Yoshida, Sebastian Daijiro as LLP Member
1 April 2024
Resigned Bayliss, Jonathan Andrew Bagot as LLP Member
11 March 2024
Resigned Dil, Nico Paul as LLP Member
4 March 2024
Resigned Quessy, Andrew David as LLP Member
1 January 2024
Appointed Mccaffery, Alexander Vincent as LLP Member
1 January 2024
Appointed Wackett, James Michael as LLP Member
18 December 2023
Appointed Citadel Enterprise Europe Services Limited as Corporate LLP Designated Member
7 August 2023
Appointed Ohayon, Nathan Charles Elie as LLP Member
5 June 2023
Appointed Gillanders, Drew Emerson as LLP Member
2 June 2023
Resigned Marcheggiano, Gilberto as LLP Designated Member
5 April 2023
Resigned Burkin, Thomas Peter as LLP Designated Member
1 January 2023
Appointed Meima, Jacob Maarten as LLP Member
1 January 2023
Appointed Fargher, Michael Thomas as LLP Member
1 January 2023
Appointed Hajee Abdoula, Muzammil Ahmad Abdul Latiff as LLP Member
1 January 2023
Appointed Barnett, Matthew Lewis as LLP Member
14 September 2022
Resigned Nitu, Florent Cedric Melu as LLP Designated Member
9 September 2022
Resigned Northridge, Richard Mark Hamilton as LLP Designated Member
4 July 2022
Resigned Gillanders, Drew Emerson as LLP Designated Member
2 June 2022
Resigned Ericsson, Stefan as LLP Designated Member
1 January 2022
Appointed Amsellem, Benjamin as LLP Member
1 January 2022
Appointed Graham, Michael James Nicholas as LLP Member
1 January 2022
Appointed Northridge, Richard Mark Hamilton as LLP Designated Member
1 January 2022
Appointed Ericsson, Stefan as LLP Designated Member
1 January 2022
Appointed Nitu, Florent Cedric Melu as LLP Designated Member
1 January 2022
Resigned Citadel Management (Europe) Iii Limited as Corporate LLP Designated Member
1 January 2022
Appointed Burkin, Thomas Peter as LLP Designated Member
1 January 2022
Appointed Wilson, Nicholas Edward as LLP Member
1 January 2022
Appointed Marcheggiano, Gilberto as LLP Designated Member
1 January 2022
Appointed Salji, Sean Joseph as LLP Member
1 January 2022
Appointed Quessy, Andrew David as LLP Member
1 January 2022
Appointed Rowlands, Daniel James as LLP Member
1 January 2022
Appointed Dil, Nico Paul as LLP Member
1 January 2022
Appointed Gillanders, Drew Emerson as LLP Designated Member
1 January 2022
Appointed Bayliss, Jonathan Andrew Bagot as LLP Member
1 January 2022
Appointed Frame, Adam as LLP Member
1 January 2022
Appointed Yoshida, Sebastian Daijiro as LLP Member
1 January 2022
Appointed Foster, Christopher David as LLP Member
1 January 2022
Appointed Schick, Eike Matthias, Hilko as LLP Member
1 January 2022
Appointed Chalbaud, Ivan as LLP Member
1 January 2022
Appointed Astic, Anael Peter Emmanuel as LLP Member
1 January 2022
Appointed Carter, Stephen David as LLP Member
1 January 2022
Appointed King, Adam Stuart as LLP Member
1 January 2022
Appointed Bound, Andrew Charles as LLP Member
15 July 2021
Appointed Citadel Management (Europe) Iii Limited as Corporate LLP Designated Member
15 July 2021
Appointed Citadel Management (Europe) Ii Limited as Corporate LLP Designated Member

Ownership 27 active

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

Thomas Roger Ghislain Lefebvre
Individual · Notified 26 October 2026
Has significant influence or control
French
Born May 1988 (38)
Jaguar Singh Bajwa
Individual · Notified 1 August 2026
Has significant influence or control
British
Born July 1988 (38)
Riccardo Tosetto
Individual · Notified 1 January 2026
Has significant influence or control
Italian
Born November 1988
Tian Zhou
Individual · Notified 1 January 2026
Has significant influence or control
Chinese
Born July 1996 (30)
James Benjamin Farley Nicholls
Individual · Notified 1 January 2026
Has significant influence or control
British
Born March 1987 (39)
Individual · Notified 9 November 2025
Has significant influence or control
British
Born December 1985 (40)
Thomas David Nutt
Individual · Notified 13 October 2025
Has significant influence or control
British
Born November 1990
Individual · Notified 1 January 2025
Has significant influence or control
Malaysian
Born October 1993 (33)
Individual · Notified 1 January 2025
Has significant influence or control
Italian
Born August 1991 (35)
Andreas Walbert
Individual · Notified 1 January 2025
Has significant influence or control
German
Born February 1990 (36)
James Michael Wackett
Individual · Notified 1 January 2024
Has significant influence or control
British
Born October 1985 (41)
Corporate entity · Notified 18 December 2023
Has significant influence or control
Private Limited Company
Reg. no. 13614491
Nathan Charles Elie Ohayon
Individual · Notified 7 August 2023
Has significant influence or control
French
Born August 1987 (39)
Drew Emerson Gillanders
Individual · Notified 5 June 2023
Has significant influence or control
Canadian
Born May 1972 (54)
Michael Thomas Fargher
Individual · Notified 1 January 2023
Has significant influence or control
British
Born March 1987 (39)
Jacob Maarten Meima
Individual · Notified 1 January 2023
Has significant influence or control
Dutch
Born January 1985 (41)
Christopher David Foster
Individual · Notified 1 January 2022
Has significant influence or control
British
Born October 1978 (48)
Benjamin Amsellem
Individual · Notified 1 January 2022
Has significant influence or control
French
Born May 1978 (48)
Sean Joseph Salji
Individual · Notified 1 January 2022
Has significant influence or control
British
Born September 1979 (47)
Andrew Charles Bound
Individual · Notified 1 January 2022
Has significant influence or control
British
Born June 1972 (54)
Adam Frame
Individual · Notified 1 January 2022
Has significant influence or control
British
Born February 1987 (39)
Nicholas Edward Wilson
Individual · Notified 1 January 2022
Has significant influence or control
British
Born July 1984 (42)
Individual · Notified 1 January 2022
Has significant influence or control
British
Born September 1984 (42)
Stephen David Carter
Individual · Notified 1 January 2022
Has significant influence or control
British
Born November 1984
Ivan Chalbaud
Individual · Notified 1 January 2022
Has significant influence or control
Spanish
Born June 1983 (43)
Michael James Nicholas Graham
Individual · Notified 1 January 2022
Has significant influence or control
British
Born October 1985 (41)
Corporate entity · Notified 15 July 2021
Right to 25–50% of surplus assets
Private Company Limited By Shares
Reg. no. 12945028
Former controllers (19)
29 October 2026
Ceased Adam Stuart King — Has significant influence or control
30 September 2026
Ceased Anael Peter Emmanuel Astic — Has significant influence or control
16 July 2026
Ceased Muzammil Ahmad Abdul Latiff Hajee Abdoula — Has significant influence or control
28 November 2025
Ceased Jake Matthew Bowerbank — Has significant influence or control
6 November 2025
Ceased Robert James Banham — Has significant influence or control
14 July 2025
Ceased Alexander Vincent Mccaffery — Has significant influence or control
5 June 2025
Ceased Hilko Schick Mr Eike Matthias — Has significant influence or control
16 December 2024
Ceased Matthew Lewis Barnett — Has significant influence or control
18 April 2024
Ceased Sebastian Daijiro Yoshida — Has significant influence or control
1 April 2024
Ceased Jonathan Andrew Bagot Bayliss — Has significant influence or control
11 March 2024
Ceased Nico Paul Dil — Has significant influence or control
4 March 2024
Ceased Andrew David Quessy — Has significant influence or control
2 June 2023
Ceased Gilberto Marcheggiano — Has significant influence or control
5 April 2023
Ceased Thomas Peter Burkin — Has significant influence or control
14 September 2022
Ceased Florent Cedric Melu Nitu — Has significant influence or control
9 September 2022
Ceased Richard Mark Hamilton Northridge — Has significant influence or control
4 July 2022
Ceased Drew Emerson Gillanders — Has significant influence or control
2 June 2022
Ceased Stefan Peter Ivar Ericsson — Has significant influence or control
1 January 2022
Ceased Citadel Management (Europe) Iii Limited — Holds 25–50% of voting rights

Filings 185

Show all 185 filings

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