CITADEL EUROPE LLP
LONDON CIG(E) LLP

Hellopages » City of London » City of London » EC2Y 5ET

Company number OC340922
Status Active
Incorporation Date 20 October 2008
Company Type Limited Liability Partnership
Address MOOR HOUSE 120 LONDON WALL, 16TH FLOOR, LONDON, EC2Y 5ET
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Olivier Ludovic Cedric Montfort as a member on 31 March 2017; Appointment of Mr Nico Paul Dil as a member on 1 January 2017; Appointment of Mr George Dennis Klavdianos as a member on 1 January 2017. The most likely internet sites of CITADEL EUROPE LLP are www.citadeleurope.co.uk, and www.citadel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citadel Europe Llp is a Limited Liability Partnership. The company registration number is OC340922. Citadel Europe Llp has been working since 20 October 2008. The present status of the company is Active. The registered address of Citadel Europe Llp is Moor House 120 London Wall 16th Floor London Ec2y 5et. . AMSELLEM, Benjamin is a LLP Designated Member of the company. CHAHARBAGHI, Tio is a LLP Designated Member of the company. DIEDRICH, Jonas Benjamin is a LLP Designated Member of the company. DIL, Nico Paul is a LLP Designated Member of the company. ERICSSON, Stefan Peter Ivar is a LLP Designated Member of the company. FOSTER, Christopher David is a LLP Designated Member of the company. GANNON, Iain Charles is a LLP Designated Member of the company. GUGANESWARAN, Gugesh is a LLP Designated Member of the company. KLAVDIANOS, George Dennis is a LLP Designated Member of the company. O'KEEFFE, Niall Arthur James is a LLP Designated Member of the company. PANAGIOTOPOULOS, Fotios is a LLP Designated Member of the company. SALJI, Sean Joseph is a LLP Designated Member of the company. CITADEL INVESTMENT GROUP (EUROPE) LIMITED is a LLP Designated Member of the company. LLP Designated Member ABREU, Miguel has been resigned. LLP Designated Member ALAMOUTI, Kaveh has been resigned. LLP Designated Member ATKINSON, Steven William has been resigned. LLP Designated Member EDSPARR, Patrik Lennart has been resigned. LLP Designated Member FULLER, Rebecca Shelley has been resigned. LLP Designated Member KORSUNSKY, Dimitry has been resigned. LLP Designated Member MONTFORT, Olivier Ludovic Cedric has been resigned. LLP Designated Member MUSA, Mohammad Abraar Hashim has been resigned. LLP Designated Member PALOMBA, Uberto has been resigned. LLP Member BOAS, Christopher John Sotheby has been resigned. LLP Member GOODRIDGE, John Alexander has been resigned. LLP Member HICKMAN, Gordon George has been resigned. LLP Member VANPOUCKE, Xavier has been resigned. LLP Member WILKINSON, Timothy Bryan has been resigned.


Current Directors

LLP Designated Member
AMSELLEM, Benjamin
Appointed Date: 21 July 2014
47 years old

LLP Designated Member
CHAHARBAGHI, Tio
Appointed Date: 01 January 2017
38 years old

LLP Designated Member
DIEDRICH, Jonas Benjamin
Appointed Date: 01 January 2016
42 years old

LLP Designated Member
DIL, Nico Paul
Appointed Date: 01 January 2017
44 years old

LLP Designated Member
ERICSSON, Stefan Peter Ivar
Appointed Date: 24 September 2012
54 years old

LLP Designated Member
FOSTER, Christopher David
Appointed Date: 01 January 2011
47 years old

LLP Designated Member
GANNON, Iain Charles
Appointed Date: 01 January 2012
47 years old

LLP Designated Member
GUGANESWARAN, Gugesh
Appointed Date: 01 January 2016
49 years old

LLP Designated Member
KLAVDIANOS, George Dennis
Appointed Date: 01 January 2017
49 years old

LLP Designated Member
O'KEEFFE, Niall Arthur James
Appointed Date: 01 January 2011
47 years old

LLP Designated Member
PANAGIOTOPOULOS, Fotios
Appointed Date: 01 January 2011
49 years old

LLP Designated Member
SALJI, Sean Joseph
Appointed Date: 01 January 2011
46 years old

LLP Designated Member
CITADEL INVESTMENT GROUP (EUROPE) LIMITED
Appointed Date: 28 January 2009

Resigned Directors

LLP Designated Member
ABREU, Miguel
Resigned: 31 December 2016
Appointed Date: 30 January 2015
49 years old

LLP Designated Member
ALAMOUTI, Kaveh
Resigned: 02 April 2014
Appointed Date: 28 January 2009
72 years old

LLP Designated Member
ATKINSON, Steven William
Resigned: 28 January 2009
Appointed Date: 20 October 2008
55 years old

LLP Designated Member
EDSPARR, Patrik Lennart
Resigned: 30 August 2010
Appointed Date: 28 January 2009
59 years old

LLP Designated Member
FULLER, Rebecca Shelley
Resigned: 28 January 2009
Appointed Date: 20 October 2008
55 years old

LLP Designated Member
KORSUNSKY, Dimitry
Resigned: 31 December 2015
Appointed Date: 01 January 2014
51 years old

LLP Designated Member
MONTFORT, Olivier Ludovic Cedric
Resigned: 31 March 2017
Appointed Date: 01 January 2011
52 years old

LLP Designated Member
MUSA, Mohammad Abraar Hashim
Resigned: 31 December 2016
Appointed Date: 01 January 2014
49 years old

LLP Designated Member
PALOMBA, Uberto
Resigned: 06 September 2016
Appointed Date: 30 December 2014
51 years old

LLP Member
BOAS, Christopher John Sotheby
Resigned: 01 January 2010
Appointed Date: 28 January 2009
53 years old

LLP Member
GOODRIDGE, John Alexander
Resigned: 05 September 2012
Appointed Date: 01 January 2011
60 years old

LLP Member
HICKMAN, Gordon George
Resigned: 02 April 2014
Appointed Date: 01 January 2013
59 years old

LLP Member
VANPOUCKE, Xavier
Resigned: 27 February 2015
Appointed Date: 01 January 2010
51 years old

LLP Member
WILKINSON, Timothy Bryan
Resigned: 15 June 2015
Appointed Date: 01 January 2010
60 years old

Persons With Significant Control

Mr Miguel Abreu
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Benjamin Amsellem
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Jonas Benjamin Diedrich
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

Mr Stefan Peter Ivar Ericsson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Iain Charles Gannon
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Christopher David Foster
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Gugesh Guganeswaran
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Olivier Ludovic Cedric Montfort
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Fotis Panagiotopoulos
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Mohammad Abraar Hashim Musa
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Niall Arthur James O'Keeffe
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Sean Joseph Salji
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Citadel Investment Group (Europe) Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

CITADEL EUROPE LLP Events

03 Apr 2017
Termination of appointment of Olivier Ludovic Cedric Montfort as a member on 31 March 2017
02 Jan 2017
Appointment of Mr Nico Paul Dil as a member on 1 January 2017
02 Jan 2017
Appointment of Mr George Dennis Klavdianos as a member on 1 January 2017
02 Jan 2017
Appointment of Mr Tio Chaharbaghi as a member on 1 January 2017
02 Jan 2017
Termination of appointment of Mohammad Abraar Hashim Musa as a member on 31 December 2016
...
... and 70 more events
04 Dec 2008
Currext from 31/12/2008 to 31/12/2009
30 Oct 2008
Currsho from 31/10/2009 to 31/12/2008
28 Oct 2008
Same day name change cardiff
28 Oct 2008
Company name changed cig(e) LLP\certificate issued on 28/10/08
20 Oct 2008
Incorporation document\certificate of incorporation