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Company number
09387825

CITCO CUSTODY (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CITCO CUSTODY (UK) LIMITED
Company number
09387825
Registered office
7 ALBEMARLE STREET, LONDON, W1S 4HQ
Company type
Private Limited Company
Incorporated on
14 January 2015
Status
Active
Age
11 years
Previous names
VISIONDALE LIMITED (to 01 Apr 2015)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Jun 2027
Confirmation statement — last
15 Jun 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bernard Jacques Albert Patrick Foetisch
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Christoffel Gaston Smeets
owns 75–100% of shares
Notified 06/04/2016
Laurens Clemens Luckmann
has significant influence or control
Notified 06/04/2016
Mr Robert Antonius Voges
has significant influence or control
Notified 25/04/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bernard Jacques Albert Patrick Foetisch
born 11/1933 · Switzerland owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 8 companies
Christoffel Gaston Smeets
born 05/1945 · Monaco owns 75–100% of shares Notified 06/04/2016 Controls 8 companies
Mr Robert Antonius Voges
born 01/1954 · Bahamas has significant influence or control Notified 25/04/2023 Controls 4 companies
Laurens Clemens Luckmann
born 10/1952 · Monaco has significant influence or control Control ended 25/04/2023 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2023 Person with significant control ceased Laurens Clemens Luckmann
25/04/2023 Person with significant control added Mr Robert Antonius Voges
06/04/2016 Person with significant control added Laurens Clemens Luckmann
06/04/2016 Person with significant control added Christoffel Gaston Smeets
06/04/2016 Person with significant control added Bernard Jacques Albert Patrick Foetisch
01/04/2015 Registered name changed VISIONDALE LIMITED CITCO CUSTODY (UK) LIMITED

Documents for CITCO CUSTODY (UK) LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Citco Custody (Uk) Limited — W1S 4HQ
Tier 1 · renews 19/09/2026
ICO entry

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CITCO CUSTODY (UK) LIMITED?
According to the official registry, the company number of CITCO CUSTODY (UK) LIMITED is 09387825.
Where is CITCO CUSTODY (UK) LIMITED registered?
The registered office is 7 ALBEMARLE STREET, LONDON, W1S 4HQ.
What is the SIC code of CITCO CUSTODY (UK) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CITCO CUSTODY (UK) LIMITED?
Bernard Jacques Albert Patrick Foetisch is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CITCO CUSTODY (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CITCO CUSTODY (UK) LIMITED (09387825)

CITCO CUSTODY (UK) LIMITED is a private limited company incorporated on 14 January 2015 and registered in the United Kingdom under company number 09387825. Its registered office is at 7 ALBEMARLE STREET, LONDON, W1S 4HQ. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bernard Jacques Albert Patrick Foetisch. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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