Register entry · No. OC438350
CITADEL HF MANAGEMENT (EUROPE) LLP
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Confirmation statement on time
Next due 9 May 2027.
Companies House register -
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Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 15 Jul 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
120 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5ET
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 9 May 2027
- Last made up to
- 25 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CITADEL HF MANAGEMENT (EUROPE) LLP current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Roger Ghislain Lefebvre | Llp member | 26 Oct 2026 | — | May 1988 | England |
Owners and controllers All 46, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Citadel Management (Europe) Ii Limited company · 12945028 · United Kingdom | Right to share surplus assets 25 to 50 percent limited liability partnership | 15 Jul 2021 | — | — | |
| Mr Michael James Nicholas Graham | Significant influence or control limited liability partnership | 1 Jan 2022 | — | October 1985 | British · England |
| Mr Ivan Chalbaud | Significant influence or control limited liability partnership | 1 Jan 2022 | — | June 1983 | Spanish · England |
| Mr Stephen David Carter | Significant influence or control limited liability partnership | 1 Jan 2022 | — | November 1984 | British · England |
| Mr Daniel James Rowlands | Significant influence or control limited liability partnership | 1 Jan 2022 | — | September 1984 | British · England |
| Mr Nicholas Edward Wilson | Significant influence or control limited liability partnership | 1 Jan 2022 | — | July 1984 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is CITADEL HF MANAGEMENT (EUROPE) LLP still trading?
The register shows CITADEL HF MANAGEMENT (EUROPE) LLP as active.
When was CITADEL HF MANAGEMENT (EUROPE) LLP set up?
It was incorporated on 15 July 2021.
When are CITADEL HF MANAGEMENT (EUROPE) LLP's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CITADEL HF MANAGEMENT (EUROPE) LLP's next confirmation statement due?
By 9 May 2027.
Who runs CITADEL HF MANAGEMENT (EUROPE) LLP?
CITADEL HF MANAGEMENT (EUROPE) LLP has 0 current directors and 1 other current officer. They're listed under People on this page.
The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House