CITAX ASSET MANAGEMENT LIMITED

CITAX ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 14 September 2022. The nature of the business is Fund management activities. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 14 June 2024, and fall under the accounts category: No Accounts Filed. CITAX ASSET MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWER 42, 2ND FLOOR
Address Line 2	OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	14/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	12/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:

CITAX ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR CARLOS PERALBO BORREGUERO

(~54 year old Spanish national)

TOWER 42, 2ND FLOOR OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in SWITZERLAND

Appointed on 19/02/2024

MS CRISTINA SAMPIERI

(~52 year old Italian national)

TOWER 42, 2ND FLOOR OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ITALY

Appointed on 19/02/2024

MR SRINIVASAN GOPALA SOLARAJ

(~56 year old Indian national)

TOWER 42, 2ND FLOOR OLD BROAD STREET, LONDON, EC2N 1HN, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 14/09/2022

Shareholders

(Persons of Significant Control)

Mr Srinivasan Gopala Solaraj

(~56 year old Indian national)

Tower 42, 2nd Floor, Old Broad Street, London, EC2N 1HN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/09/2022

Connections

(Shared officers)

AJAX INVESTMENTS LIMITED

MR SRINIVASAN GOPALA SOLARAJ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)