BritDB

Limited Liability Partnership

CITADEL HF MANAGEMENT (EUROPE) LLP

ActiveCompany OC438350United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

120 LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5ET
Incorporated15 July 2021
Company age5 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
CITADEL HF MANAGEMENT (EUROPE) LLP
Company number
OC438350
Company type
Limited Liability Partnership
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

25 April 2026

Next statement due

9 May 2027
Filing source and official link →

BritDB does not infer overdue status when the source does not state it.

03 Supplier payments

Payment practices and performance

Period to 30 June 2026
Average time to payNot supplied
Paid within 30 daysNot supplied
Paid after 60 daysNot supplied
Not paid within termsNot supplied
Reporting period
1 January 2026 – 30 June 2026
Filed
29 July 2026
Shortest standard term
Not supplied
Longest standard term
Not supplied
E-invoicing offered
Not supplied
Supply-chain finance
Not supplied
Payment codes
No
Construction retentions
No qualifying construction contracts
Earlier payment reports (5 shown)
  1. Average time not suppliedLate-payment rate not supplied
  2. Average time not suppliedLate-payment rate not supplied
  3. 11.0 average days to pay14.0% outside terms
  4. 23.0 average days to pay21.0% outside terms
  5. 12.0 average days to pay4.0% outside terms
i

This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.

04 Data protection

ICO fee-payer registration

Candidate match
Tier 2

Citadel Hf Management (Europe) Llp

Registration ZB352489

Registered from
3 August 2022
Current end date
2 August 2027
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

05 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records28
Ceased records17
PSC source and official link →
IndividualCurrent

Mr Jaguar Singh Bajwa

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
1 August 2026
IndividualCurrent

Mr James Benjamin Farley Nicholls

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
1 January 2026
IndividualCurrent

Mr Riccardo Tosetto

  • Significant influence or control limited liability partnership
Nationality
Italian
Country of residence
England
Notified
1 January 2026
IndividualCurrent

Mr Tian Zhou

  • Significant influence or control limited liability partnership
Nationality
Chinese
Country of residence
England
Notified
1 January 2026
IndividualCurrent

Mr Nabeel Abdul Mohamed Fazal Bhanji

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
9 November 2025
IndividualCurrent

Mr Thomas David Nutt

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
13 October 2025
IndividualCurrent

Mr Andreas Walbert

  • Significant influence or control limited liability partnership
Nationality
German
Country of residence
England
Notified
1 January 2025
IndividualCurrent

Mr Francesco Chincoli

  • Significant influence or control limited liability partnership
Nationality
Italian
Country of residence
England
Notified
1 January 2025
IndividualCurrent

Mr James Michael Wackett

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
1 January 2024
Corporate entityCurrent

Citadel Enterprise Europe Services Limited

  • Significant influence or control limited liability partnership
Notified
18 December 2023
IndividualCurrent

Mr Nathan Charles Elie Ohayon

  • Significant influence or control limited liability partnership
Nationality
French
Country of residence
England
Notified
7 August 2023
IndividualCurrent

Mr Jacob Maarten Meima

  • Significant influence or control limited liability partnership
Nationality
Dutch
Country of residence
England
Notified
1 January 2023
IndividualCurrent

Mr Anael Peter Emmanuel Astic

  • Significant influence or control limited liability partnership
Nationality
French
Country of residence
England
Notified
1 January 2022
IndividualCurrent

Mr Andrew Charles Bound

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
1 January 2022
Corporate entityCurrent

Citadel Management (Europe) Ii Limited

  • Right to share surplus assets 25 to 50 percent limited liability partnership
Notified
15 July 2021
IndividualCeased

Mr Jake Matthew Bowerbank

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
1 January 2025
Ceased
28 November 2025
IndividualCeased

Mr Alexander Vincent Mccaffery

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
1 January 2024
Ceased
14 July 2025
IndividualCeased

Mr Muzammil Ahmad Abdul Latiff Hajee Abdoula

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
1 January 2023
Ceased
16 July 2026
IndividualCeased

Mr Florent Cedric Melu Nitu

  • Significant influence or control limited liability partnership
Nationality
French
Country of residence
England
Notified
1 January 2022
Ceased
14 September 2022
IndividualCeased

Mr Sebastian Daijiro Yoshida

  • Significant influence or control limited liability partnership
Nationality
British
Country of residence
England
Notified
1 January 2022
Ceased
18 April 2024
Corporate entityCeased

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
Notified
15 July 2021
Ceased
1 January 2022
i

PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

06 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

07 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

08 Sanctions screening

UK Sanctions List

Report 27 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

09 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

10 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

11 Nature of business

Standard Industrial Classification

SIC 2007

No SIC code was supplied in this bulk record.

12 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

13 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

14 Provenance

Sources for this profile

9 sources
CH
Companies House Free Company Data Product

Identity, address, status, dates, SIC, previous names and mortgage totals.

Snapshot 1 August 2026→ PPR
UK Payment Practices Reporting

Statutory supplier-payment reports linked by the exact source-supplied Companies House number.

6 reports shown→ ICO
ICO Register of Fee Payers

Privacy-reduced candidate associations based on a unique exact name-and-postcode match.

1 candidate record→ PSC
Companies House PSC snapshot

Current and ceased significant-control records joined by exact company number.

Snapshot 25 August 2026→ CCEW
Charity Commission Register of Charities

Daily England and Wales extract matched only by the official company registration number.

Snapshot 25 August 2026→ CCNI
Northern Ireland Register of Charities

Daily CCNI export with company links only where the source number resolves unambiguously.

0 exact links→ UKSL
UK Sanctions List

Complete FCDO list checked by exact UK-linked business registration number.

Checked 27 August 2026→ FTS
Find a Tender OCDS data

Procurement parties checked only through exact GB-COH identifiers.

0 exact processes→ EA
Environment Agency waste register

Licensed subset linked only by exact Companies House number.

0 exact registrations→
+
Other registers

Financial regulation and licences.

Not checked yet—

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.