CITIGROUP PARTICIPATION LUXEMBOURG LIMITED - LONDON


Company Profile Company Filings

Overview

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED is a Private Limited Company from LONDON and has the status: Active.
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04329029. The accounts status is FULL and accounts are next due on 30/09/2024.

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITIGROUP CENTRE
LONDON
E14 5LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTI ANTTI OLAVI NIINIKOSKI Aug 1981 Finnish Director 2020-02-17 CURRENT
PHILOMENA ELIZABETH RAFFERTY Mar 1957 Irish Director 2003-11-14 UNTIL 2015-09-04 RESIGNED
MARC EDOUARD PECQUET Feb 1948 French American Director 2002-02-25 UNTIL 2008-09-30 RESIGNED
PERVAIZ AMIRALI PANJWANI Jul 1970 British Director 2013-12-03 UNTIL 2015-09-23 RESIGNED
SARAH JANE INGHAM May 1957 British Director 2002-02-25 UNTIL 2003-11-14 RESIGNED
JOSEPH HARGROVE Nov 1962 American Director 2003-01-30 UNTIL 2003-11-14 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Director 2001-11-26 UNTIL 2002-02-25 RESIGNED
CHARLES JULIEN DENOTTE Mar 1963 Luxembourg Director 2002-02-25 UNTIL 2013-11-30 RESIGNED
ANNE EMMANUELLE DAVID Mar 1965 French Director 2003-11-14 UNTIL 2020-01-20 RESIGNED
ALBERTA BRUSI Italian Director 2015-09-23 UNTIL 2023-12-28 RESIGNED
JILL DENISE ROBSON May 1965 British Secretary 2004-10-06 UNTIL 2019-09-27 RESIGNED
MR ANDREW MARTIN GAULTER Apr 1951 Secretary 2001-11-26 UNTIL 2004-02-24 RESIGNED
VALERIE ANNE DICKSON British Secretary 2004-02-24 UNTIL 2004-10-05 RESIGNED
PETER WILLIAM RANDALL Jun 1948 British Director 2001-11-26 UNTIL 2002-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Citigroup International Luxembourg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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