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CEP ASI UKPF NOMINEE 2 LIMITED

Private Limited Company (Ltd) · London, United Kingdom · LEI 549300JXCLFGM3VL7683
LEI active

Summary

CEP ASI UKPF NOMINEE 2 LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 11786771. 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 17 Jun 2020 and the record was last updated on 8 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 number11786771
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered addressCitigroup Centre Canada Square, Canary Wharf, E14 5LB London, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Jan 2019
LEI549300JXCLFGM3VL7683
LEI statusactive
LEI first issued17 Jun 2020
LEI record last updated8 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 2 LIMITED this entity
View the whole group: 748 subsidiaries in 68 countries

Relationship to the parent

Direct parentUltimate parent
ParentCITIBANK UK LIMITEDCITIGROUP INC.
Accounting period31 Dec 2022 to 31 Dec 202331 Dec 2022 to 31 Dec 2023
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start21 Jul 202021 Jul 2020
Recorded at GLEIF since17 Jun 202017 Jun 2020
Last updated8 May 20268 May 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (15)

and 3 more