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CITADEL HF MANAGEMENT (EUROPE) LLP

Company number OC438350

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Officers: 45 officers / 17 resignations

CITADEL ENTERPRISE EUROPE SERVICES LIMITED

Correspondence address
120 London Wall, London, England, EC2Y 5ET
Role Active
LLP Designated Member
Appointed on
18 December 2023

UK Limited Company What's this?

Registration number
13614491

CITADEL MANAGEMENT (EUROPE) II LIMITED

Correspondence address
120 London Wall, London, EC2Y 5ET
Role Active
LLP Designated Member
Appointed on
15 July 2021

UK Limited Company What's this?

Registration number
12945028

AMSELLEM, Benjamin

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
May 1978
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Benjamin AMSELLEM to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ASTIC, Anael Peter Emmanuel

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
January 1988
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Anael Peter Emmanuel Astic to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BAJWA, Jaguar Singh

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
July 1988
Appointed on
1 August 2026
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Jaguar Singh Bajwa to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 July 2026.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BHANJI, Nabeel Abdul Mohamed Fazal

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
December 1985
Appointed on
9 November 2025
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Nabeel Abdul Mohamed Fazal Bhanji to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BOUND, Andrew Charles

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
June 1972
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Andrew Charles Bound to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

CARTER, Stephen David

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
November 1984
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Stephen David Carter to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

CHALBAUD, Ivan

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
June 1983
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Ivan Chalbaud to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

CHINCOLI, Francesco

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
August 1991
Appointed on
1 January 2025
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Francesco Chincoli to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FARGHER, Michael Thomas

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
March 1987
Appointed on
1 January 2023
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Michael Thomas Fargher to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FARLEY NICHOLLS, James Benjamin

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
March 1987
Appointed on
1 January 2026
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of James Benjamin Farley Nicholls to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FOSTER, Christopher David

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
October 1978
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Christopher David Foster to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

FRAME, Adam

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
February 1987
Appointed on
1 January 2022
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BERG KAPROW LEWIS LLP ACSP has confirmed that they have verified the identity of Adam Frame to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

BERG KAPROW LEWIS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GILLANDERS, Drew Emerson

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
May 1972
Appointed on
5 June 2023
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Drew Emerson Gillanders to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

GRAHAM, Michael James Nicholas

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
October 1985
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Michael James Nicholas Graham to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

KING, Adam Stuart

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
April 1986
Appointed on
1 January 2022
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Adam Stuart King to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

MEIMA, Jacob Maarten

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
January 1985
Appointed on
1 January 2023
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Jacob Maarten Meima to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

NUTT, Thomas David

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
November 1990
Appointed on
13 October 2025
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Thomas David Nutt to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

OHAYON, Nathan Charles Elie

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
August 1987
Appointed on
7 August 2023
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Nathan Charles Elie Ohayon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ROWLANDS, Daniel James

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
September 1984
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Daniel James Rowlands to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SALJI, Sean Joseph

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
September 1979
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Sean Joseph Salji to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

THED, Jin Hern

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
October 1993
Appointed on
1 January 2025
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Jin Hern Thed to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TOSETTO, Riccardo

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
November 1988
Appointed on
1 January 2026
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Riccardo Tosetto to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WACKETT, James Michael

Correspondence address
Citadel, 120, London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
October 1985
Appointed on
1 January 2024
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of James Michael Wackett to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WALBERT, Andreas

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
February 1990
Appointed on
1 January 2025
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Andreas Walbert to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

WILSON, Nicholas Edward

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
July 1984
Appointed on
1 January 2022
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of Nicholas Edward Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 September 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

ZHOU, Tian

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Active
LLP Member
Date of birth
July 1996
Appointed on
1 January 2026
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SAVILLE NOTARIES LLP ACSP has confirmed that they have verified the identity of TIAN ZHOU to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 December 2025.

SAVILLE NOTARIES LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BURKIN, Thomas Peter

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
LLP Designated Member
Date of birth
November 1987
Appointed on
1 January 2022
Resigned on
5 April 2023
Place of residence
England

ERICSSON, Stefan

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
LLP Designated Member
Date of birth
January 1972
Appointed on
1 January 2022
Resigned on
2 June 2022
Place of residence
United Kingdom

GILLANDERS, Drew Emerson

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
LLP Designated Member
Date of birth
May 1972
Appointed on
1 January 2022
Resigned on
4 July 2022
Place of residence
England

MARCHEGGIANO, Gilberto

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
LLP Designated Member
Date of birth
March 1986
Appointed on
1 January 2022
Resigned on
2 June 2023
Place of residence
England

NITU, Florent Cedric Melu

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
LLP Designated Member
Date of birth
May 1981
Appointed on
1 January 2022
Resigned on
14 September 2022
Place of residence
England

NORTHRIDGE, Richard Mark Hamilton

Correspondence address
120 London Wall, London, United Kingdom, EC2Y 5ET
Role Resigned
LLP Designated Member
Date of birth
March 1984
Appointed on
1 January 2022
Resigned on
9 September 2022
Place of residence
England

CITADEL MANAGEMENT (EUROPE) III LIMITED

Correspondence address
120 London Wall, London, EC2Y 5ET
Role Resigned
LLP Designated Member
Appointed on
15 July 2021
Resigned on
1 January 2022

UK Limited Company What's this?

Registration number
13509890