Company number
OC438350
CITADEL HF MANAGEMENT (EUROPE) LLP
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
Company details
- Registered name
- CITADEL HF MANAGEMENT (EUROPE) LLP
- Company number
- OC438350
- Registered office
- 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM · 26 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 15 July 2021
- Status
- Active
- Age
- 5 years
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 May 2027
- Confirmation statement — last
- 25 Apr 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.
- A person with significant control here also controls 5 other companies.
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
Citadel Enterprise Europe Services Limited
significant influence or control limited liability partnership
Citadel Management (Europe) Iii Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Citadel Management (Europe) Ii Limited
right to share surplus assets 25 to 50 percent limited liability partnership
Mr Adam Frame
significant influence or control limited liability partnership
Mr Adam Stuart King
significant influence or control limited liability partnership
Mr Alexander Vincent Mccaffery
significant influence or control limited liability partnership
Mr Anael Peter Emmanuel Astic
significant influence or control limited liability partnership
Mr Andreas Walbert
significant influence or control limited liability partnership
Mr Andrew Charles Bound
significant influence or control limited liability partnership
Mr Andrew David Quessy
significant influence or control limited liability partnership
Mr Benjamin Amsellem
significant influence or control limited liability partnership
Mr Christopher David Foster
significant influence or control limited liability partnership
Mr Daniel James Rowlands
significant influence or control limited liability partnership
Mr Drew Emerson Gillanders
significant influence or control limited liability partnership
Mr Drew Emerson Gillanders
significant influence or control limited liability partnership
Mr Eike Matthias, Hilko Schick
significant influence or control limited liability partnership
Mr Florent Cedric Melu Nitu
significant influence or control limited liability partnership
Mr Francesco Chincoli
significant influence or control limited liability partnership
Mr Gilberto Marcheggiano
significant influence or control limited liability partnership
Mr Ivan Chalbaud
significant influence or control limited liability partnership
Mr Jacob Maarten Meima
significant influence or control limited liability partnership
Mr Jaguar Singh Bajwa
significant influence or control limited liability partnership
Mr Jake Matthew Bowerbank
significant influence or control limited liability partnership
Mr James Benjamin Farley Nicholls
significant influence or control limited liability partnership
Mr James Michael Wackett
significant influence or control limited liability partnership
Mr Jin Hern Thed
significant influence or control limited liability partnership
Mr Jonathan Andrew Bagot Bayliss
significant influence or control limited liability partnership
Mr Matthew Lewis Barnett
significant influence or control limited liability partnership
Mr Michael James Nicholas Graham
significant influence or control limited liability partnership
Mr Michael Thomas Fargher
significant influence or control limited liability partnership
Mr Muzammil Ahmad Abdul Latiff Hajee Abdoula
significant influence or control limited liability partnership
Mr Nabeel Abdul Mohamed Fazal Bhanji
significant influence or control limited liability partnership
Mr Nathan Charles Elie Ohayon
significant influence or control limited liability partnership
Mr Nicholas Edward Wilson
significant influence or control limited liability partnership
Mr Nico Paul Dil
significant influence or control limited liability partnership
Mr Riccardo Tosetto
significant influence or control limited liability partnership
Mr Richard Mark Hamilton Northridge
significant influence or control limited liability partnership
Mr Robert James Banham
significant influence or control limited liability partnership
Mr Sean Joseph Salji
significant influence or control limited liability partnership
Mr Sebastian Daijiro Yoshida
significant influence or control limited liability partnership
Mr Stefan Peter Ivar Ericsson
significant influence or control limited liability partnership
Mr Stephen David Carter
significant influence or control limited liability partnership
Mr Thomas David Nutt
significant influence or control limited liability partnership
Mr Thomas Peter Burkin
significant influence or control limited liability partnership
Mr Tian Zhou
significant influence or control limited liability partnership
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner significant influence or control limited liability partnership Notified 18/12/2023
Corporate owner right to share surplus assets 25 to 50 percent limited liability partnership Notified 15/07/2021 Controls 2 companies
Mr Adam Frame
born 02/1987 · United Kingdom significant influence or control limited liability partnership Notified 01/01/2022 Controls 4 companies
Mr Adam Stuart King
born 04/1986 · United Kingdom significant influence or control limited liability partnership Notified 01/01/2022 Controls 2 companies
Mr Anael Peter Emmanuel Astic
born 01/1988 · England significant influence or control limited liability partnership Notified 01/01/2022
Mr Andreas Walbert
born 02/1990 · England significant influence or control limited liability partnership Notified 01/01/2025
Mr Andrew Charles Bound
born 06/1972 · England significant influence or control limited liability partnership Notified 01/01/2022
Mr Benjamin Amsellem
born 05/1978 · England significant influence or control limited liability partnership Notified 01/01/2022
Mr Christopher David Foster
born 10/1978 · England significant influence or control limited liability partnership Notified 01/01/2022 Controls 7 companies
Mr Daniel James Rowlands
born 09/1984 · England significant influence or control limited liability partnership Notified 01/01/2022 Controls 2 companies
Mr Drew Emerson Gillanders
born 05/1972 · England significant influence or control limited liability partnership Notified 05/06/2023 Controls 3 companies
Mr Francesco Chincoli
born 08/1991 · England significant influence or control limited liability partnership Notified 01/01/2025
Mr Ivan Chalbaud
born 06/1983 · England significant influence or control limited liability partnership Notified 01/01/2022 Controls 2 companies
Mr Jacob Maarten Meima
born 01/1985 · England significant influence or control limited liability partnership Notified 01/01/2023
Mr Jaguar Singh Bajwa
born 07/1988 · England significant influence or control limited liability partnership Notified 01/08/2026
Mr James Benjamin Farley Nicholls
born 03/1987 · England significant influence or control limited liability partnership Notified 01/01/2026
Mr James Michael Wackett
born 10/1985 · England significant influence or control limited liability partnership Notified 01/01/2024
Mr Jin Hern Thed
born 10/1993 · England significant influence or control limited liability partnership Notified 01/01/2025 Controls 2 companies
Mr Michael James Nicholas Graham
born 10/1985 · England significant influence or control limited liability partnership Notified 01/01/2022 Controls 3 companies
Mr Michael Thomas Fargher
born 03/1987 · England significant influence or control limited liability partnership Notified 01/01/2023
Mr Nabeel Abdul Mohamed Fazal Bhanji
born 12/1985 · England significant influence or control limited liability partnership Notified 09/11/2025
Mr Nathan Charles Elie Ohayon
born 08/1987 · England significant influence or control limited liability partnership Notified 07/08/2023
Mr Nicholas Edward Wilson
born 07/1984 · England significant influence or control limited liability partnership Notified 01/01/2022 Controls 2 companies
Mr Riccardo Tosetto
born 11/1988 · England significant influence or control limited liability partnership Notified 01/01/2026
Mr Sean Joseph Salji
born 09/1979 · England significant influence or control limited liability partnership Notified 01/01/2022 Controls 2 companies
Mr Stephen David Carter
born 11/1984 · England significant influence or control limited liability partnership Notified 01/01/2022 Controls 2 companies
Mr Thomas David Nutt
born 11/1990 · England significant influence or control limited liability partnership Notified 13/10/2025
Mr Tian Zhou
born 07/1996 · England significant influence or control limited liability partnership Notified 01/01/2026
Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 01/01/2022 Controls 2 companies
Mr Alexander Vincent Mccaffery
born 11/1989 · England significant influence or control limited liability partnership Control ended 14/07/2025
Mr Andrew David Quessy
born 03/1967 · England significant influence or control limited liability partnership Control ended 04/03/2024 Controls 4 companies
Mr Drew Emerson Gillanders
born 05/1972 · England significant influence or control limited liability partnership Control ended 04/07/2022 Controls 3 companies
Mr Eike Matthias, Hilko Schick
born 07/1988 · England significant influence or control limited liability partnership Control ended 05/06/2025 Controls 4 companies
Mr Florent Cedric Melu Nitu
born 05/1981 · England significant influence or control limited liability partnership Control ended 14/09/2022
Mr Gilberto Marcheggiano
born 03/1986 · England significant influence or control limited liability partnership Control ended 02/06/2023 Controls 2 companies
Mr Jake Matthew Bowerbank
born 10/1992 · England significant influence or control limited liability partnership Control ended 28/11/2025
Mr Jonathan Andrew Bagot Bayliss
born 01/1964 · England significant influence or control limited liability partnership Control ended 01/04/2024 Controls 3 companies
Mr Matthew Lewis Barnett
born 11/1972 · England significant influence or control limited liability partnership Control ended 16/12/2024
Mr Muzammil Ahmad Abdul Latiff Hajee Abdoula
born 09/1988 · England significant influence or control limited liability partnership Control ended 16/07/2026
Mr Nico Paul Dil
born 03/1981 · England significant influence or control limited liability partnership Control ended 11/03/2024 Controls 3 companies
This company has 45 recorded controllers and we are showing 40. The rest are in the API response.
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Person with significant control added | — | Mr Jaguar Singh Bajwa |
| 16/07/2026 | Person with significant control ceased | Mr Muzammil Ahmad Abdul Latiff Hajee Abdoula | — |
| 01/01/2026 | Person with significant control added | — | Mr Tian Zhou |
| 01/01/2026 | Person with significant control added | — | Mr Riccardo Tosetto |
| 01/01/2026 | Person with significant control added | — | Mr James Benjamin Farley Nicholls |
| 28/11/2025 | Person with significant control ceased | Mr Jake Matthew Bowerbank | — |
| 09/11/2025 | Person with significant control added | — | Mr Nabeel Abdul Mohamed Fazal Bhanji |
| 06/11/2025 | Person with significant control ceased | Mr Robert James Banham | — |
| 13/10/2025 | Person with significant control added | — | Mr Thomas David Nutt |
| 14/07/2025 | Person with significant control ceased | Mr Alexander Vincent Mccaffery | — |
| 05/06/2025 | Person with significant control ceased | Mr Eike Matthias, Hilko Schick | — |
| 01/01/2025 | Person with significant control added | — | Mr Jin Hern Thed |
| 01/01/2025 | Person with significant control added | — | Mr Jake Matthew Bowerbank |
| 01/01/2025 | Person with significant control added | — | Mr Francesco Chincoli |
| 01/01/2025 | Person with significant control added | — | Mr Andreas Walbert |
| 16/12/2024 | Person with significant control ceased | Mr Matthew Lewis Barnett | — |
| 22/07/2024 | Person with significant control added | — | Mr Robert James Banham |
| 18/04/2024 | Person with significant control ceased | Mr Sebastian Daijiro Yoshida | — |
| 01/04/2024 | Person with significant control ceased | Mr Jonathan Andrew Bagot Bayliss | — |
| 11/03/2024 | Person with significant control ceased | Mr Nico Paul Dil | — |
Documents for CITADEL HF MANAGEMENT (EUROPE) LLP
Need this one company on file? Buy the document on its own — no plan required.
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.
PDF Order
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.
PDF + CSV Order
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.
Citadel Hf Management (Europe) Llp — EC2Y 5ET
ICO entry Tier 2 · renews 02/08/2027
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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/OC438350
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CITADEL HF MANAGEMENT (EUROPE) LLP?▾
According to the official registry, the company number of CITADEL HF MANAGEMENT (EUROPE) LLP is OC438350.
Where is CITADEL HF MANAGEMENT (EUROPE) LLP registered?▾
The registered office is 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM.
Who controls CITADEL HF MANAGEMENT (EUROPE) LLP?▾
Citadel Enterprise Europe Services Limited is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of CITADEL HF MANAGEMENT (EUROPE) LLP due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
About CITADEL HF MANAGEMENT (EUROPE) LLP (OC438350)
CITADEL HF MANAGEMENT (EUROPE) LLP is a limited liability partnership incorporated on 15 July 2021 and registered in the United Kingdom under company number OC438350. Its registered office is at 120 LONDON WALL, LONDON, EC2Y 5ET, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Citadel Enterprise Europe Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
15284779 — CITADEL ENTERPRISE TECHNOLOGY SERVICES LIMITED13509890 — CITADEL MANAGEMENT (EUROPE) III LIMITED12945028 — CITADEL MANAGEMENT (EUROPE) II LIMITED16902202 — CITADEL MANAGEMENT (EUROPE) IV LIMITED16902204 — CITADEL SECURITIES EUROPE SERVICES II LIMITED17103590 — CRBH HOLDINGS LIMITED17106163 — CS APAC FINANCE II (UK) LIMITED13806566 — CS APAC FINANCE (UK) LIMITED
SIC across UK registers
The same sector and the same company, seen through every register we hold
Companies House
Search the register by name or number FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number HMRC · VAT register
Validate a VAT registration number Sanctions & The Gazette
Screen CITADEL HF MANAGEMENT (EUROPE) LLP against sanctions lists Screen any other name Sponsored · Noetikos M
Add a company-lookup chatbot to your site in minutes
Teams that monitor counterparties build their assistants on MyCode.bot — pull registry data, run checks and answer clients automatically. See how →
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.