CITIGROUP CAPITAL UK LIMITED
Private Limited Company (Ltd) · London, United Kingdom · LEI 549300DD29TUJTKIE868
LEI active
Summary
CITIGROUP CAPITAL UK LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 03686706. 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. 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 Mar 2024, 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 | 03686706 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | Citigroup Centre, Canada Square, Canary Wharf, E14 5LB London, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Dec 1998 |
| LEI | 549300DD29TUJTKIE868 |
| 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
CITIGROUP CAPITAL UK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | COHM OVERSEAS MEXICO HOLDING S DE RL DE CV | CITIGROUP INC. |
| Accounting period | 31 Mar 2023 to 31 Mar 2024 | 31 Mar 2023 to 31 Mar 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 30 Nov 2017 | 30 Nov 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 9 May 2026 | 9 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- CITIGROUP CAPITAL INVESTMENTS UK LIMITED United Kingdom
- CITICORP (MEXICO) HOLDINGS LLC United States
- Citigroup Capital Partners Mexico, S. de R.L. de C.V. Mexico lapsed
Other names
- NIKKO PRINCIPAL INVESTMENTS LIMITED · previous name
- NIKKO PFG LIMITED · previous name