CITIGROUP CAPITAL INVESTMENTS UK LIMITED
Summary
CITIGROUP CAPITAL INVESTMENTS UK LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 07196865. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is COHM OVERSEAS MEXICO HOLDING S DE RL DE CV (Mexico). That group has 748 subsidiaries with LEIs in 68 countries, 56 of them in the United Kingdom. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 5 May 2016 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 form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 07196865 |
| 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) | 19 Mar 2010 |
| LEI | 549300M0F325KRN6O153 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 9 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | COHM OVERSEAS MEXICO HOLDING S DE RL DE CV | CITIGROUP INC. |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 9 May 2026 | 9 May 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- CITIGROUP JAPAN OVERSEAS HOLDINGS LTD United Kingdom lapsed · LONDON
Other subsidiaries of the same direct parent (3)
- CITIGROUP CAPITAL UK LIMITED United Kingdom
- CITICORP (MEXICO) HOLDINGS LLC United States
- Citigroup Capital Partners Mexico, S. de R.L. de C.V. Mexico lapsed