CITCO REIF SERVICES UK LIMITED

Company number 03552187 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
1998-04-23
Registered office
7 Albemarle Street, London, W1S 4HQ
Postcode
W1S 4HQ
Capital
685,000 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-15
Next due by
2026-11-29
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 5 current · 31 resigned

Appointed 2026-07-01
Joep HAMERS Director
Appointed 2025-06-26
Appointed 2023-11-02
LEGAL COUNSEL Appointed 2015-05-05
CITCO MANAGEMENT (UK) LIMITED Secretary · corporate
Appointed 2011-08-11

View all officers and resignations →

Group structure

Controlled by CITCO LONDON LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z138468X (Tier 2), registered since 2008.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
citco.com

At Citco, we don't just provide bespoke solutions and better results. We’re a true partner dedicated to developing rich, long-term relationships through gold standard services.

Previous company names

NameDate changed
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED2011-06-14

Previous registered addresses 4

AddressChanged on
5TH FLOOR 64 NORTH ROW, LONDON, W1K 7DA2011-05-26
EUROPA HOUSE 20 ESPLANADE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2AQ2010-02-17
21-22 GROSVENOR STREET, LONDON, W1X 9FE2000-09-06
43 FETTER LANE, LONDON, EC4A 1JU1999-05-11

Among its peers

Among the oldest 25%

of 1,960 similar companies in W, trading since 1998

196 companies are registered at this postcode →

The class of 1998

42%

of the 460 companies in this sector incorporated in 1998 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.