CITIBANK UK LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI 549300U8H3KN0K301B23
LEI active
Summary
CITIBANK UK LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 11283101. 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 OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 56 of them in the United Kingdom. It has 16 direct subsidiaries in GLEIF data. The LEI was first issued on 2 Oct 2018 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 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 11283101 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Citigroup Centre, Canada Square, E14 5LB London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Mar 2018 |
| LEI | 549300U8H3KN0K301B23 |
| LEI status | active |
| LEI first issued | 2 Oct 2018 |
| LEI record last updated | 9 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIBANK UK LIMITED this entity
CEP ASI UKPF NOMINEE 1 LIMITED United Kingdom
CEP ASI UKPF NOMINEE 2 LIMITED United Kingdom
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED United Kingdom
CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED United Kingdom
CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED United Kingdom
CEP CBRE UK PROPERTY NOMINEE 2 LIMITED United Kingdom
CIP SLI GREF NOMINEE 1 LIMITED United Kingdom
CIP SLI GREF NOMINEE 2 LIMITED United Kingdom
and 8 more
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | regulatory filing | regulatory filing |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 27 Jun 2019 | 1 Oct 2018 |
| Recorded at GLEIF since | 2 Oct 2018 | 2 Oct 2018 |
| Last updated | 9 May 2026 | 9 May 2026 |
| Record status | current | current |
Direct subsidiaries (16)
- CEP ASI UKPF NOMINEE 1 LIMITED United Kingdom · London
- CEP ASI UKPF NOMINEE 2 LIMITED United Kingdom · London
- CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED United Kingdom · London
- CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED United Kingdom · London
- CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED United Kingdom · London
- CEP CBRE UK PROPERTY NOMINEE 2 LIMITED United Kingdom · London
- CIP SLI GREF NOMINEE 1 LIMITED United Kingdom · London
- CIP SLI GREF NOMINEE 2 LIMITED United Kingdom · London
- CIP SLI UKPF NOMINEE NO 1 LIMITED United Kingdom · London
- CIP SLI UKPF NOMINEE NO 2 LIMITED United Kingdom · London
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED United Kingdom · London
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED United Kingdom · London
- CITI CG MAG LTAF NOMINEE LTD United Kingdom · London
- CITICLIENT (CPF) NOMINEES LIMITED United Kingdom · London
- CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED United Kingdom · London
- CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED United Kingdom · London
Other subsidiaries of the same direct parent (92)
- 1500939 Alberta ULC Canada lapsed
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
- CITI INSURANCE SERVICE SA/NV Belgium lapsed
Other names
- CITI MARBLE ARCH LIMITED · previous name