CITCO FUND SERVICES (IRELAND) LIMITED
CITCO FUND SERVICES (IRELAND) LIMITED is a Private limited company (Ltd.) registered in Ireland under IE282013, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 13 March 1998 and lists its registered address as IFSC DUBLIN 1, Ireland. 1 shareholder is on record for CITCO FUND SERVICES (IRELAND) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 29 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of CITCO FUND SERVICES (IRELAND) LIMITED
One shareholder is currently on record for CITCO FUND SERVICES (IRELAND) LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is CITCO FUND SERVICES (EUROPE) B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CITCO FUND SERVICES (EUROPE) B.V. | 100% | Companies Registration Office (CRO) |
Officers
5
Directors and officers of CITCO FUND SERVICES (IRELAND) LIMITED
Two of the 5 officer records shown for CITCO FUND SERVICES (IRELAND) LIMITED are current appointments, filed with Companies Registration Office (CRO). AIDAN CONLON (appointed 2019-03-11) and MICHAEL REGAN (appointed 2019-05-01) both serve as Director. The remaining 3 records shown (NICJOLAS BRAHAM, DONNA HUTCHINGS and 1 other) are former appointments that have since been resigned. Management authority at CITCO FUND SERVICES (IRELAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CITCO FUND SERVICES (IRELAND) LIMITED
CITCO FUND SERVICES (IRELAND) LIMITED sits 1 level below its ultimate parent, CITCO BANK NEDERLAND NV. The full chain up to CITCO BANK NEDERLAND NV is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CITCO FUND SERVICES (IRELAND) LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for Companies Registration Office (CRO), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CITCO BANK NEDERLAND NV
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CITCO FUND SERVICES (IRELAND) LIMITED?
One shareholder is currently on record for CITCO FUND SERVICES (IRELAND) LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is CITCO FUND SERVICES (EUROPE) B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CITCO FUND SERVICES (IRELAND) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CITCO FUND SERVICES (IRELAND) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CITCO FUND SERVICES (IRELAND) LIMITED have on record?
1 shareholder is shown on record for CITCO FUND SERVICES (IRELAND) LIMITED.
What is CITCO FUND SERVICES (IRELAND) LIMITED's company registration number?
CITCO FUND SERVICES (IRELAND) LIMITED's registration number is IE282013, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is CITCO FUND SERVICES (IRELAND) LIMITED still an active company?
CITCO FUND SERVICES (IRELAND) LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was CITCO FUND SERVICES (IRELAND) LIMITED incorporated?
CITCO FUND SERVICES (IRELAND) LIMITED was incorporated on 13 March 1998, according to Companies Registration Office (CRO).
What is CITCO FUND SERVICES (IRELAND) LIMITED's registered address?
The registered address on file for CITCO FUND SERVICES (IRELAND) LIMITED is IFSC DUBLIN 1, Ireland.
What legal structure is CITCO FUND SERVICES (IRELAND) LIMITED registered as?
CITCO FUND SERVICES (IRELAND) LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of CITCO FUND SERVICES (IRELAND) LIMITED?
Two of the 5 officer records shown for CITCO FUND SERVICES (IRELAND) LIMITED are current appointments, filed with Companies Registration Office (CRO). AIDAN CONLON (appointed 2019-03-11) and MICHAEL REGAN (appointed 2019-05-01) both serve as Director. The remaining 3 records shown (NICJOLAS BRAHAM, DONNA HUTCHINGS and 1 other) are former appointments that have since been resigned. Management authority at CITCO FUND SERVICES (IRELAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CITCO FUND SERVICES (IRELAND) LIMITED have a parent company or subsidiaries?
CITCO FUND SERVICES (IRELAND) LIMITED sits 1 level below its ultimate parent, CITCO BANK NEDERLAND NV.
Can Zavia monitor changes to CITCO FUND SERVICES (IRELAND) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to CITCO FUND SERVICES (IRELAND) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CITCO FUND SERVICES (IRELAND) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like CITCO FUND SERVICES (IRELAND) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 29 September 2026.