Citigroup Capital Partners II Cayman Employee Fund, L.P.
limited partnership (LP) · George Town, Cayman Islands · LEI 549300XK8R5QGWGIEK85
LEI lapsed
Summary
Citigroup Capital Partners II Cayman Employee Fund, L.P. is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-17556. Its legal form is limited partnership (LP). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CGI PRIVATE EQUITY LP LLC (United States). That group has 748 subsidiaries with LEIs in 68 countries, 57 of them in the Cayman Islands. The LEI was first issued on 5 Sep 2017 and the record was last updated on 3 Aug 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 2020, 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 3 Aug 2023.
Company details
| Legal form | limited partnership (LP) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | MC-17556 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Ugland House, South Church Street, KY1-1104 George Town, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300XK8R5QGWGIEK85 |
| LEI status | lapsed |
| LEI first issued | 5 Sep 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Citigroup Capital Partners II Cayman Employee Fund, L.P. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CGI PRIVATE EQUITY LP LLC | CITIGROUP INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 5 Sep 2017 | 5 Sep 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (4)
- CITIGROUP CAPITAL PARTNERS II U.K. EMPLOYEE FUND, L.P. United States lapsed
- CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P. United States lapsed
- CITIGROUP CAPITAL PARTNERS II U.S.-U.K. EMPLOYEE FUND, L.P. United States lapsed
- Gateway HK Water Limited Hong Kong lapsed