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Citigroup Participation Luxembourg Limited LONDON

Citigroup Participation Luxembourg started in year 2001 as Private Limited Company with registration number 04329029. The Citigroup Participation Luxembourg company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Citigroup Centre. Postal code: E14 5LB.

The firm has one director. Matti N., appointed on 17 February 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Citigroup Participation Luxembourg Limited Address / Contact

Office Address Citigroup Centre
Office Address2 Canada Square Canary Wharf
Town London
Post code E14 5LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04329029
Date of Incorporation Mon, 26th Nov 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Matti N.

Position: Director

Appointed: 17 February 2020

Alberta B.

Position: Director

Appointed: 23 September 2015

Resigned: 28 December 2023

Pervaiz P.

Position: Director

Appointed: 03 December 2013

Resigned: 23 September 2015

Jill R.

Position: Secretary

Appointed: 06 October 2004

Resigned: 27 September 2019

Valerie D.

Position: Secretary

Appointed: 24 February 2004

Resigned: 05 October 2004

Anne D.

Position: Director

Appointed: 14 November 2003

Resigned: 20 January 2020

Philomena R.

Position: Director

Appointed: 14 November 2003

Resigned: 04 September 2015

Joseph H.

Position: Director

Appointed: 30 January 2003

Resigned: 14 November 2003

Marc P.

Position: Director

Appointed: 25 February 2002

Resigned: 30 September 2008

Charles D.

Position: Director

Appointed: 25 February 2002

Resigned: 30 November 2013

Sarah I.

Position: Director

Appointed: 25 February 2002

Resigned: 14 November 2003

Andrew G.

Position: Secretary

Appointed: 26 November 2001

Resigned: 24 February 2004

Andrew G.

Position: Director

Appointed: 26 November 2001

Resigned: 25 February 2002

Peter R.

Position: Director

Appointed: 26 November 2001

Resigned: 25 February 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Citigroup International Luxembourg Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Citigroup International Luxembourg Limited

Citi Group Centre Canada Square, London, E14 5LB

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered Wales
Place registered Companies House Cardiff
Registration number 4232442
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 17th, October 2023 		Free Download (16 pages)

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