CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P.
Limited Partnership · WILMINGTON, United States · LEI 549300KWHI6V3K7WNI35
LEI lapsed
Summary
CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P. is registered in the United States. Its legal form is Limited Partnership. 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, 314 of them in the United States. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Sep 2017 and the record was last updated on 9 Sep 2026. 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 31 Jul 2023.
Company details
| Legal form | Limited Partnership |
|---|---|
| Register | · Register website |
| Registration number | 4173415 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Headquarters address | 20th Floor, 10013 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Jun 2006 |
| LEI | 549300KWHI6V3K7WNI35 |
| LEI status | lapsed |
| LEI first issued | 6 Sep 2017 |
| LEI record last updated | 9 Sep 2026 |
| Next LEI renewal | 27 May 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIGROUP CAPITAL PARTNERS II U.S. 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 | 18 Jul 2018 | 18 Jul 2018 |
| Recorded at GLEIF since | 6 Sep 2017 | 6 Sep 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- CITIGROUP CAPITAL PARTNERS II EMPLOYEE MASTER FUND, L.P. United States lapsed · WILMINGTON
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.-U.K. EMPLOYEE FUND, L.P. United States lapsed
- Citigroup Capital Partners II Cayman Employee Fund, L.P. Cayman Islands lapsed
- Gateway HK Water Limited Hong Kong lapsed