CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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.”
Group structure
- CITIGROUP PARTICIPATION LUXEMBOURG LIMITED · parent
- Cititrust (Cayman) Limited 100%
- Cititrust (Bahamas) Limited 100%
- Cititrust (Switzerland) Limited 100%
- Cititrust (Jersey) Limited 100%
- Citigroup (Channel Islands) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one