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CITIGROUP PARTICIPATION LUXEMBOURG LIMITED (04329029)

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Introduction

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Updated On: 30/08/2026
C

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CITIGROUP PARTICIPATION LUXEMBOURG LIMITED was registered 24 years ago.(SIC: 64999)

Status

active

Active since 24 years ago

Company No

04329029

LTD Company

Age

24 Years

Incorporated 26 November 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

30 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 November 2025 (9 months ago)
Submitted on 8 December 2025 (8 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026

Contact

Address

Citigroup Centre Canada Square Canary Wharf London, E14 5LB,

Timeline

12 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Nov 01
Director Left
Dec 13
Director Joined
Dec 13
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Capital Update
Aug 18
Capital Update
Dec 19
Director Joined
Aug 20
Director Left
Sept 20
Director Left
Jan 24
Director Joined
Aug 24
2
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

2 Active
12 Resigned

PANJWANI, Pervaiz Amirali

Resigned
Z.A. Bourmicht, Bertrange
Born July 1970
Director
Appointed 03 Dec 2013
Resigned 23 Sept 2015

BRUSI, Alberta

Resigned
Citigroup Centre, LondonE14 5LB
Born February 1968
Director
Appointed 23 Sept 2015
Resigned 28 Dec 2023

RANDALL, Peter William

Resigned
12 Cibbon Road, BasingstokeRG24 8TD
Born June 1948
Director
Appointed 26 Nov 2001
Resigned 25 Feb 2002

NIINIKOSKI, Matti Antti Olavi

Active
Citigroup Centre, LondonE14 5LB
Born August 1981
Director
Appointed 17 Feb 2020

GRAMUGLIA PALLAVICINO, Eduardo

Active
31 Z.A. Bourmicht, BertrangeL-8070
Born December 1968
Director
Appointed 09 Aug 2024

GAULTER, Andrew Martin

Resigned
Willows End, Walton On ThamesKT12 1EY
Born April 1951
Director
Appointed 26 Nov 2001
Resigned 25 Feb 2002

DICKSON, Valerie Anne

Resigned
12a Prince Of Wales Mansions, LondonSW11 4BG
Secretary
Appointed 24 Feb 2004
Resigned 05 Oct 2004

ROBSON, Jill Denise

Resigned
Citigroup Centre, LondonE14 5LB
Secretary
Appointed 06 Oct 2004
Resigned 27 Sept 2019

INGHAM, Sarah Jane

Resigned
22 Rue Elterstrachen, Bereldange
Born May 1957
Director
Appointed 25 Feb 2002
Resigned 14 Nov 2003

DENOTTE, Charles Julien

Resigned
48 Av Gaston Diderich, Luxembourg L-1420FOREIGN
Born March 1963
Director
Appointed 25 Feb 2002
Resigned 30 Nov 2013

PECQUET, Marc Edouard

Resigned
84 Boulevard Napoleon Ier, LuxembourgFOREIGN
Born February 1948
Director
Appointed 25 Feb 2002
Resigned 30 Sept 2008

HARGROVE, Joseph

Resigned
42 Lafayette Road, PrincetonFOREIGN
Born November 1962
Director
Appointed 30 Jan 2003
Resigned 14 Nov 2003

DAVID, Anne Emmanuelle

Resigned
14 Square Rene Schwartz, Thionville
Born March 1965
Director
Appointed 14 Nov 2003
Resigned 20 Jan 2020

RAFFERTY, Philomena Elizabeth

Resigned
20 Seabury Close, MalahideIRISH
Born March 1957
Director
Appointed 14 Nov 2003
Resigned 04 Sept 2015

Persons with significant control

1

Citigroup International Luxembourg Limited

Active
Canada Square, LondonE14 5LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

107

Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Confirmation Statement With Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2020
AP01Appointment of Director
Confirmation Statement With Updates
15 January 2020
CS01Confirmation Statement
Legacy
12 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 December 2019
SH19Statement of Capital
Legacy
12 December 2019
CAP-SSCAP-SS
Resolution
12 December 2019
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
11 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Resolution
28 December 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2018
AAAnnual Accounts
Legacy
24 August 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 August 2018
SH19Statement of Capital
Legacy
24 August 2018
CAP-SSCAP-SS
Resolution
24 August 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Miscellaneous
6 June 2014
MISCMISC
Change Person Director Company With Change Date
12 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
17 December 2013
AP01Appointment of Director
Termination Director Company With Name
9 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
2 December 2011
AR01AR01
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Person Secretary Company With Change Date
25 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Memorandum Articles
12 August 2010
MEM/ARTSMEM/ARTS
Resolution
12 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
12 August 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
20 December 2009
AR01AR01
Accounts With Accounts Type Full
14 December 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Full
13 October 2008
AAAnnual Accounts
Legacy
3 October 2008
288bResignation of Director or Secretary
Legacy
3 January 2008
363aAnnual Return
Accounts With Accounts Type Full
14 July 2007
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Accounts With Accounts Type Full
10 July 2006
AAAnnual Accounts
Certificate Capital Reduction Share Premium
29 June 2006
CERT19CERT19
Court Order
29 June 2006
OCOC
Resolution
16 June 2006
RESOLUTIONSResolutions
Legacy
14 December 2005
363aAnnual Return
Memorandum Articles
1 December 2005
MEM/ARTSMEM/ARTS
Resolution
1 December 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
6 July 2005
363aAnnual Return
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
13 December 2004
288aAppointment of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
28 September 2004
244244
Legacy
8 March 2004
288bResignation of Director or Secretary
Legacy
8 March 2004
288aAppointment of Director or Secretary
Statement Of Affairs
27 February 2004
SASA
Legacy
27 February 2004
88(2)R88(2)R
Resolution
27 February 2004
RESOLUTIONSResolutions
Resolution
27 February 2004
RESOLUTIONSResolutions
Legacy
27 February 2004
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
8 December 2003
363aAnnual Return
Legacy
28 November 2003
288aAppointment of Director or Secretary
Legacy
28 November 2003
288aAppointment of Director or Secretary
Legacy
28 November 2003
288bResignation of Director or Secretary
Legacy
28 November 2003
288bResignation of Director or Secretary
Memorandum Articles
24 November 2003
MEM/ARTSMEM/ARTS
Resolution
24 November 2003
RESOLUTIONSResolutions
Legacy
24 November 2003
123Notice of Increase in Nominal Capital
Legacy
17 March 2003
288aAppointment of Director or Secretary
Legacy
7 January 2003
363aAnnual Return
Legacy
8 November 2002
287Change of Registered Office
Legacy
19 April 2002
288aAppointment of Director or Secretary
Legacy
4 April 2002
288aAppointment of Director or Secretary
Legacy
25 March 2002
288aAppointment of Director or Secretary
Legacy
25 March 2002
288bResignation of Director or Secretary
Legacy
25 March 2002
288bResignation of Director or Secretary
Memorandum Articles
5 March 2002
MEM/ARTSMEM/ARTS
Resolution
5 March 2002
RESOLUTIONSResolutions
Resolution
5 March 2002
RESOLUTIONSResolutions
Legacy
13 December 2001
225Change of Accounting Reference Date
Incorporation Company
26 November 2001
NEWINCIncorporation