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CEP ASI UKPF NOMINEE 1 LIMITED

Private Limited Company (Ltd) · London, United Kingdom · LEI 549300FJV65PP847O013
LEI active

Summary

CEP ASI UKPF NOMINEE 1 LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 11786731. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK UK LIMITED (United Kingdom). That group has 748 subsidiaries with LEIs in 68 countries, 56 of them in the United Kingdom. The LEI was first issued on 13 Aug 2019 and the record was last updated on 9 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number11786731
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered addressCitigroup Centre, Canada Square, E14 5LB London, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Jan 2019
LEI549300FJV65PP847O013
LEI statusactive
LEI first issued13 Aug 2019
LEI record last updated9 May 2026
Next LEI renewal27 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

CITIGROUP INC. United States ultimate parent
CITIBANK UK LIMITED United Kingdom direct parent
CEP ASI UKPF NOMINEE 1 LIMITED this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITIBANK UK LIMITEDCITIGROUP INC.
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start12 Aug 201912 Aug 2019
Recorded at GLEIF since13 Aug 201913 Aug 2019
Last updated9 May 20269 May 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (15)

and 3 more