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CITI CG MAG LTAF NOMINEE LTD

Private Limited Company (Ltd) · London, United Kingdom · LEI 549300VUH81BECUT3J64
LEI active

Summary

CITI CG MAG LTAF NOMINEE LTD is registered in the United Kingdom and entered in the “Companies House register” under number 11786917. 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 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 number11786917
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
LEI549300VUH81BECUT3J64
LEI statusactive
LEI first issued13 Aug 2019
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
CITI CG MAG LTAF NOMINEE LTD 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 start12 Aug 201912 Aug 2019
Recorded at GLEIF since13 Aug 201913 Aug 2019
Last updated8 May 20268 May 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (15)

and 3 more

Other names

  • CEP KAMES UKPF NOMINEE 2 LIMITED · previous name
  • CITI CG MAG LTAF NOMINEE LTD. LTD. · previous name

History

23 Jul 2025Legal name changed