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All Information about:
Name

Citco Reif Services UK Limited
Address
7 Albemarle Street
London
W1S 4HQ
VAT ID no VAT ID available
Company No. 03552187 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Equity Partnerships Fund Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Citco London Limited Status: Active Notified: 06/04/2016 Companies House Number: 03818926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Citco Management (uk) Limited, London, England Status: Active Notified: 11/08/2011 Role: Secretary Nationality: British
    Mardon, Benjamin Roland London Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Regan, Michael Anthony London Status: Active Notified: 02/11/2023 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Kowalski, Adam Richard London Status: Ceased Notified: 11/05/2012 Ceased: 16/11/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British