CITICLIENT (CPF) NOMINEES NO 2 LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 5493001MS4JEWBZGCX13
LEI lapsed
Summary
CITICLIENT (CPF) NOMINEES NO 2 LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 03999259. 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 EUROPE PUBLIC LIMITED COMPANY (Ireland). That group has 748 subsidiaries with LEIs in 68 countries, 56 of them in the United Kingdom. The LEI was first issued on 5 May 2016 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 27 May 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 27 May 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 03999259 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, E14 5LB LONDON, United Kingdom |
| Headquarters address | CITIBANK CENTRE, E14 5LB LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493001MS4JEWBZGCX13 |
| LEI status | lapsed |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITICLIENT (CPF) NOMINEES NO 2 LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK EUROPE PUBLIC LIMITED COMPANY | CITIGROUP INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 28 Sep 2017 | 28 Sep 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED United Kingdom lapsed
- CEP CBRE UK PROPERTY NOMINEE 1 LIMITED United Kingdom lapsed
- CITI CG AAM PC LTAF NOMINEE LTD United Kingdom
- CITICAPITAL LEASING (MARCH) LIMITED United Kingdom
- CITICLIENT NOMINEES NO 9 LIMITED United Kingdom
- VIDACOS NOMINEES LIMITED United Kingdom
- BANK HANDLOWY W WARSZAWIE SPÓŁKA AKCYJNA Poland