CITADEL HOLDINGS 2024-1 LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2024

Confirmation Statement Submitted 22 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
L.d.c. Securitisation Director No. 1 Limited	Corporate-director	United Kingdom	Unknown	—	23 Jul 2024	Active
L.d.c. Securitisation Director No.2 Limited	Corporate-director	United Kingdom	Unknown	—	23 Jul 2024	Active
Law Debenture Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Jul 2024	Active
Mark Howard Filer	Director	British	United Kingdom	58	23 Jul 2024	Active

Shareholders

Shareholders (1)


The Law Debenture Intermediary Corporation P.l.c	100.0%	1	Ordinary	22 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Law Debenture Intermediary Corporation Plc

United Kingdom

Active

Notified 23 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LAW DEBENTURE CORPORATION PLC(THE) united kingdom

CITADEL HOLDINGS 2024-1 LIMITED Current Company

CITADEL 2024-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-22 with updates	View(5 pages)
25 Oct 2024	Incorporation	Memorandum Articles	View(19 pages)
17 Oct 2024	Resolution	Resolutions	View(1 page)
7 Aug 2024	Accounts	Annual accounts made up to 2025-07-31	View(1 page)
23 Jul 2024	Incorporation	Company incorporated	View(27 pages)