UK Companies House feature
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
Profile
- Company number
- 04329029
- Status
- Active
- Incorporation
- 2001-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the Directors intend to liquidate the Company following the distribution of the remaining net assets, they have not prepared the financial statements on a going concern basis. The effect of this is explained in Note 1 - Principal accounting policies.”
Subsidiaries
- Cititrust (Cayman) Limited · 100% held · Grand Cayman, Cayman Islands · Trust Company
- Cititrust (Bahamas) Limited · 100% held · Nassau, Bahamas · Trust Company
- Cititrust (Switzerland) Limited · 100% held · Zurich, Switzerland · Trust Company
- Cititrust (Jersey) Limited · 100% held · Jersey, Channel Islands · Trust Company
- Citigroup (Channel Islands) Limited · 100% held · Jersey, Channel Islands · Trust Company
Significant events
- “On 25 April 2025 the Board of Directors approved the proposed distribution of Cititrust (Bahamas) Limited to CPLL, the Board of Directors also approved the sales of Cititrust (Bahamas) Limited and Citigroup (Channel Islands) Limited. Consequently on 30 April 2025 the Company has sold its investment in these subsidiaries to Citi Overseas Investment Bahamas Inc.”
- “On 13 September 2024 the Board of Directors approved the proposed sale by the Company of its interests in each of the following: Cititrust (Bahamas) Limited, Cititrust (Cayman) Limited, Cititrust (Jersey) Limited and Cititrust (Switzerland) Limited. Consequently on 1 July 2025, the Company sold its investments in these subsidiaries to JTC, a third-party buyer.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAMUGLIA PALLAVICINO, Eduardo | Director | 2024-08-09 | Dec 1968 | Italian |
| NIINIKOSKI, Matti Antti Olavi | Director | 2020-02-17 | Aug 1981 | Finnish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Valerie Anne | Secretary | 2004-02-24 | 2004-10-05 |
| GAULTER, Andrew Martin | Secretary | 2001-11-26 | 2004-02-24 |
| ROBSON, Jill Denise | Secretary | 2004-10-06 | 2019-09-27 |
| BRUSI, Alberta | Director | 2015-09-23 | 2023-12-28 |
| DAVID, Anne Emmanuelle | Director | 2003-11-14 | 2020-01-20 |
| DENOTTE, Charles Julien | Director | 2002-02-25 | 2013-11-30 |
| GAULTER, Andrew Martin | Director | 2001-11-26 | 2002-02-25 |
| HARGROVE, Joseph | Director | 2003-01-30 | 2003-11-14 |
| INGHAM, Sarah Jane | Director | 2002-02-25 | 2003-11-14 |
| PANJWANI, Pervaiz Amirali | Director | 2013-12-03 | 2015-09-23 |
| PECQUET, Marc Edouard | Director | 2002-02-25 | 2008-09-30 |
| RAFFERTY, Philomena Elizabeth | Director | 2003-11-14 | 2015-09-04 |
| RANDALL, Peter William | Director | 2001-11-26 | 2002-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Citigroup International Luxembourg Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2022-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2021-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-18 | AA | accounts | accounts with accounts type full |
| 2020-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-10-23 | AA | accounts | accounts with accounts type full |
| 2020-09-18 | TM01 | officers | termination director company with name termination date |
| 2020-08-28 | AP01 | officers | appoint person director company with name date |
| 2020-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-12-12 | SH20 | capital | legacy |
| 2019-12-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2019-12-12 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.