CITADEL ENTERPRISE EUROPE LIMITED
Company details
- Registered name
- CITADEL ENTERPRISE EUROPE LIMITED
- Company number
- 03666898
- Registered office
- 120 LONDON WALL, LONDON, EC2Y 5ET · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 November 1998
- Status
- Active
- Age
- 27 years
- Previous names
- CITADEL INVESTMENT GROUP (EUROPE) LIMITED (to 02 Jan 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Sept 2026
- Confirmation statement — last
- 03 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/09/2023 | Director resigned | BYRNE, Katherine Emma | — |
| 06/09/2023 | Director appointed | — | ATKINSON, Steven William |
| 29/03/2023 | Director resigned | FAGAN, Shawn Francis | — |
| 29/03/2023 | Director resigned | BEESON, Gerald Albert | — |
| 28/03/2023 | Director appointed | — | BYRNE, Katherine Emma |
| 28/03/2023 | Director appointed | — | LADIS, Guillaume Charles Lucien |
| 02/01/2018 | Registered name changed | CITADEL INVESTMENT GROUP (EUROPE) LIMITED | CITADEL ENTERPRISE EUROPE LIMITED |
| 31/01/2017 | Director resigned | COOPER, Adam Charles | — |
| 31/01/2017 | Director appointed | — | FAGAN, Shawn Francis |
| 06/04/2016 | Person with significant control added | — | Mr Kenneth Cordele Griffin |
| 15/07/2011 | Secretary resigned | KUBBA, Heidi | — |
| 27/10/2008 | Secretary resigned | MURPHY, Mary | — |
| 27/10/2008 | Secretary appointed | — | KUBBA, Heidi |
| 20/10/2008 | Director resigned | HAMILL, Paul Dominic | — |
| 19/10/2006 | Director appointed | — | HAMILL, Paul Dominic |
| 08/03/2004 | Director resigned | AGGARWAL, Nitin | — |
| 08/01/2002 | Director resigned | WALLACH, Barry R | — |
| 19/07/2001 | Director appointed | — | WALLACH, Barry R |
| 31/01/2001 | Director appointed | — | COOPER, Adam Charles |
| 05/01/2001 | Director resigned | WINKLER, Charles Howard | — |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CITADEL ENTERPRISE EUROPE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CITADEL ENTERPRISE EUROPE LIMITED (03666898)
CITADEL ENTERPRISE EUROPE LIMITED is a private limited company incorporated on 12 November 1998 and registered in the United Kingdom under company number 03666898. Its registered office is at 120 LONDON WALL, LONDON, EC2Y 5ET. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Mr Kenneth Cordele Griffin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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