Citigroup Participation Luxembourg Limited

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Citigroup Participation Luxembourg Limited

04329029Private Limited With Share Capital

Citigroup Centre, Canada Square Canary Wharf, London, E145LB
Incorporated

26/11/2001

Company Age

24 years

Directors

2

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Citigroup Participation Luxembourg Limited (04329029) is a private limited with share capital incorporated on 26/11/2001 (24 years old) and registered in london, E145LB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Citigroup participation luxembourg limited is a banking company based out of citigroup centre, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 26/11/2001
E145LB

Financial Overview

Total Assets

£69.64M

Liabilities

£270.4K

Net Assets

£69.37M

Turnover

£22.46M

Cash

£4.50M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Legacy
Category:Capital
Date:12-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2019
Legacy
Category:Insolvency
Date:12-12-2019
Resolution
Category:Resolution
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Legacy
Category:Capital
Date:24-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2018
Legacy
Category:Insolvency
Date:24-08-2018
Resolution
Category:Resolution
Date:24-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Miscellaneous
Category:Miscellaneous
Date:06-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Memorandum Articles
Category:Incorporation
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2006
Certificate Capital Reduction Share Premium
Category:Capital
Date:29-06-2006
Court Order
Category:Miscellaneous
Date:29-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Legacy
Category:Annual Return
Date:14-12-2005
Memorandum Articles
Category:Incorporation
Date:01-12-2005
Resolution
Category:Resolution
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:06-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Officers
Date:08-03-2004
Statement Of Affairs
Category:Miscellaneous
Date:27-02-2004
Legacy
Category:Capital
Date:27-02-2004
Resolution
Category:Resolution
Date:27-02-2004
Resolution
Category:Resolution
Date:27-02-2004
Legacy
Category:Capital
Date:27-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:28-11-2003
Memorandum Articles
Category:Incorporation
Date:24-11-2003
Resolution
Category:Resolution
Date:24-11-2003
Legacy
Category:Capital
Date:24-11-2003
Legacy
Category:Officers
Date:17-03-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Address
Date:08-11-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:25-03-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

33 Canada Square, London, E145LBRegistered

Contact

02079864000
Citigroup Centre, Canada Square Canary Wharf, London, E145LB