Citadel HF Management (Europe) LLP

Company OC438350 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

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Company details

Number	OC438350
Status	Active
Type	Limited Liability Partnership
Incorporated	15/07/2021
Address	120 LONDON WALL, LONDON, EC2Y 5ET
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (44)

Citadel Management (Europe) Ii Limited
right to share surplus assets 25-50% limited liability partnership
Mr Christopher David Foster British
significant influence or control limited liability partnership
Mr Benjamin Amsellem French
significant influence or control limited liability partnership
Mr Sean Joseph Salji British
significant influence or control limited liability partnership
Mr Andrew Charles Bound British
significant influence or control limited liability partnership
Mr Adam Frame British
significant influence or control limited liability partnership
Mr Anael Peter Emmanuel Astic French
significant influence or control limited liability partnership
Mr Nicholas Edward Wilson British
significant influence or control limited liability partnership
Mr Daniel James Rowlands British
significant influence or control limited liability partnership
Mr Stephen David Carter British
significant influence or control limited liability partnership
Mr Adam Stuart King British
significant influence or control limited liability partnership
Mr Ivan Chalbaud Spanish
significant influence or control limited liability partnership
Mr Michael James Nicholas Graham British
significant influence or control limited liability partnership
Mr Michael Thomas Fargher British
significant influence or control limited liability partnership
Mr Muzammil Ahmad Abdul Latiff Hajee Abdoula British
significant influence or control limited liability partnership
Mr Jacob Maarten Meima Dutch
significant influence or control limited liability partnership
Mr Drew Emerson Gillanders Canadian
significant influence or control limited liability partnership
Mr Nathan Charles Elie Ohayon French
significant influence or control limited liability partnership
Citadel Enterprise Europe Services Limited
significant influence or control limited liability partnership
Mr James Michael Wackett British
significant influence or control limited liability partnership
Mr Jin Hern Thed Malaysian
significant influence or control limited liability partnership
Mr Francesco Chincoli Italian
significant influence or control limited liability partnership
Mr Andreas Walbert German
significant influence or control limited liability partnership
Mr Thomas David Nutt British
significant influence or control limited liability partnership
Mr Nabeel Abdul Mohamed Fazal Bhanji British
significant influence or control limited liability partnership
Mr Riccardo Tosetto Italian
significant influence or control limited liability partnership
Mr Tian Zhou Chinese
significant influence or control limited liability partnership
Mr James Benjamin Farley Nicholls British
significant influence or control limited liability partnership
Citadel Management (Europe) Iii Limited ceased
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Gilberto Marcheggiano ceased Italian
significant influence or control limited liability partnership
Mr Drew Emerson Gillanders ceased Canadian
significant influence or control limited liability partnership
Mr Stefan Peter Ivar Ericsson ceased Swedish
significant influence or control limited liability partnership
Mr Andrew David Quessy ceased Australian
significant influence or control limited liability partnership
Mr Richard Mark Hamilton Northridge ceased British
significant influence or control limited liability partnership
Mr Nico Paul Dil ceased Dutch
significant influence or control limited liability partnership
Mr Eike Matthias, Hilko Schick ceased British
significant influence or control limited liability partnership
Mr Sebastian Daijiro Yoshida ceased British
significant influence or control limited liability partnership
Mr Florent Cedric Melu Nitu ceased French
significant influence or control limited liability partnership
Mr Jonathan Andrew Bagot Bayliss ceased British
significant influence or control limited liability partnership
Mr Thomas Peter Burkin ceased British
significant influence or control limited liability partnership
Mr Matthew Lewis Barnett ceased British
significant influence or control limited liability partnership
Mr Alexander Vincent Mccaffery ceased British
significant influence or control limited liability partnership
Mr Robert James Banham ceased British
significant influence or control limited liability partnership
Mr Jake Matthew Bowerbank ceased British
significant influence or control limited liability partnership

Officers (43)

Farley Nicholls, James Benjamin Llp-member · appointed 2026
Zhou, Tian Llp-member · appointed 2026
Tosetto, Riccardo Llp-member · appointed 2026
Bhanji, Nabeel Abdul Mohamed Fazal Llp-member · appointed 2025
Nutt, Thomas David Llp-member · appointed 2025
Thed, Jin Hern Llp-member · appointed 2025
Chincoli, Francesco Llp-member · appointed 2025
Walbert, Andreas Llp-member · appointed 2025
Wackett, James Michael Llp-member · appointed 2024
Citadel Enterprise Europe Services Limited Corporate-llp-designated-member · appointed 2023
Ohayon, Nathan Charles Elie Llp-member · appointed 2023
Abdoula, Muzammil Hajee Llp-member · appointed 2023
Meima, Jacob Maarten Llp-member · appointed 2023
Fargher, Michael Thomas Llp-member · appointed 2023
Salji, Sean Joseph Llp-member · appointed 2022
Astic, Anael Peter Emmanuel Llp-member · appointed 2022
Rowlands, Daniel James Llp-member · appointed 2022
Carter, Stephen David Llp-member · appointed 2022
Frame, Adam Llp-member · appointed 2022
Chalbaud, Ivan Llp-member · appointed 2022
Graham, Michael James Nicholas Llp-member · appointed 2022
Gillanders, Drew Emerson Llp-member · appointed 2022
King, Adam Stuart Llp-member · appointed 2022
Foster, Christopher David Llp-member · appointed 2022
Amsellem, Benjamin Llp-member · appointed 2022
Bound, Andrew Charles Llp-member · appointed 2022
Wilson, Nicholas Edward Llp-member · appointed 2022
Citadel Management (Europe) II Limited Corporate-llp-designated-member · appointed 2021
Bowerbank, Jake Matthew Former Llp-member · appointed 2025 · resigned 2025
Banham, Robert James Former Llp-member · appointed 2024 · resigned 2025
Mccaffery, Alexander Vincent Former Llp-member · appointed 2024 · resigned 2025
Barnett, Matthew Lewis Former Llp-member · appointed 2023 · resigned 2024
Bayliss, Jonathan Andrew Bagot Former Llp-member · appointed 2022 · resigned 2024
Yoshida, Sebastian Daijiro Former Llp-member · appointed 2022 · resigned 2024
Marcheggiano, Gilberto Former Llp-designated-member · appointed 2022 · resigned 2023
Schick, Eike Matthias, Hilko Former Llp-member · appointed 2022 · resigned 2025
Northridge, Richard Mark Hamilton Former Llp-designated-member · appointed 2022 · resigned 2022
Nitu, Florent Cedric Melu Former Llp-designated-member · appointed 2022 · resigned 2022
Quessy, Andrew David Former Llp-member · appointed 2022 · resigned 2024
Ericsson, Stefan Former Llp-designated-member · appointed 2022 · resigned 2022
DIL, Nico Paul Former Llp-member · appointed 2022 · resigned 2024
Burkin, Thomas Peter Former Llp-designated-member · appointed 2022 · resigned 2023
Citadel Management (Europe) III Limited Former Corporate-llp-designated-member · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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