THE CITCO GROUP LIMITED
EXEMPTED · GRAND CAYMAN, Cayman Islands · LEI 2138004AK8XVJ748E468
LEI activegroup parent
Summary
THE CITCO GROUP LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number 60221. THE CITCO GROUP LIMITED is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 30 Apr 2025 and the record was last updated on 5 Mar 2026; the next renewal is due by 30 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | EXEMPTED |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 60221 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | 89 NEXUS WAY, 2ND FLOOR, CAMANA BAY, KY1-1205 GRAND CAYMAN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jun 1995 |
| LEI | 2138004AK8XVJ748E468 |
| LEI status | active |
| LEI first issued | 30 Apr 2025 |
| LEI record last updated | 5 Mar 2026 |
| Next LEI renewal | 30 Apr 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
THE CITCO GROUP LIMITED this entity
CITCO FINANCIAL PRODUCTS (LONDON) LIMITED United Kingdom
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- CITCO FINANCIAL PRODUCTS (LONDON) LIMITED United Kingdom · LONDON