CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
Summary
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 04329029. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED (United Kingdom). That group has 748 subsidiaries with LEIs in 68 countries, 56 of them in the United Kingdom. It has 4 direct subsidiaries in GLEIF data. The LEI was first issued on 5 May 2016 and the record was last updated on 8 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 | 04329029 |
| 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) | 26 Nov 2001 |
| LEI | 549300105XTU0QJRRN67 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 8 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 | CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED | CITIGROUP INC. |
| Accounting period | 31 Dec 2022 to 31 Dec 2023 | 31 Dec 2022 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 24 Nov 2017 | 24 Nov 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 8 May 2026 | 8 May 2026 |
| Record status | current | current |
Direct subsidiaries (4)
- JTC Private Trust (Bahamas) Limited Bahamas · NASSAU
- JTC Private Trust (Switzerland) AG Switzerland · Zürich
- CITIGROUP (CHANNEL ISLANDS) LIMITED Jersey · St. Helier
- JTC TRUST COMPANY (CAYMAN) LIMITED Cayman Islands · Grand Cayman