CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
Non-Trading
General Information
NAME
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
COMPANY NUMBER
04329029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5LB
Telephone: 02079864000
TPS: No
33 Canada Square
London
E14 5LB
Telephone: 79864000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | In Liquidation | View Report |
| CITIGROUP PARTICIPATION LUXEMBOURG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Eduardo Gramuglia Pallavicino (932603148) Appointed |
Credit Risk Overview
Want to learn more about CITIGROUP PARTICIPATION LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CITIGROUP PARTICIPATION LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CITIGROUP PARTICIPATION LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/11/2001 - Present (23years) Secretary: 26/11/2001 - Present (23years) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 173 |
View Report |
|
26/11/2001 - 25/02/2002 (2 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
25/02/2002 - 30/11/2013 (11 years and 9 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Eduardo Gramuglia Pallavicino (932603148) Appointed |
| 22/01/2024 | Alberta Brusi (920130111) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 22/09/2020 | Anne Emmanuelle David (909416197) has left the board |
| 02/09/2020 | New Board Member Matti Antti Olavi Niinikoski (927362106) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/10/2019 | Jill Denise Robson (907624349) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 30/09/2015 | New Board Member Alberta Brusi (920130111) Appointed |
| 29/09/2015 | Pervaiz Amirali Panjwani (918372423) has left the board |
| 08/09/2015 | New Accounts filed |
| 08/09/2015 | Philomena Elizabeth Rafferty (909416205) has left the board |
| 03/12/2014 | New Annual Return filed |
| 19/12/2013 | New Board Member Pervaiz Amirali Panjwani (918372423) Appointed |
| 11/12/2013 | Charles Julien Emile Joseph Denotte (908119231) has left the board |
| 09/12/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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