CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

Key Data

Status

Active

Company No.

04329029

Incorporation date

26/11/2001

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2001)

08/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

28/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

12/08/2024

Appointment of Eduardo Gramuglia Pallavicino as a director on 2024-08-09

View PDF (2 pages)

18/01/2024

Termination of appointment of Alberta Brusi as a director on 2023-12-28

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with updates

View PDF (4 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

10/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

26/11/2020

Confirmation statement made on 2020-11-26 with updates

View PDF (5 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

18/09/2020

Termination of appointment of Anne Emmanuelle David as a director on 2020-01-20

View PDF (1 pages)

28/08/2020

Appointment of Matti Antti Olavi Niinikoski as a director on 2020-02-17

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2019-11-26 with updates

View PDF (12 pages)

12/12/2019

Statement by Directors

View PDF (1 pages)

12/12/2019

Statement of capital on 2019-12-12

View PDF (3 pages)

12/12/2019

Solvency Statement dated 12/12/19

View PDF (1 pages)

12/12/2019

Resolutions

View PDF (3 pages)

11/10/2019

Termination of appointment of Jill Denise Robson as a secretary on 2019-09-27

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/12/2018

Resolutions

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (8 pages)

31/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

24/08/2018

Statement by Directors

View PDF (1 pages)

24/08/2018

Statement of capital on 2018-08-24

View PDF (3 pages)

24/08/2018

Solvency Statement dated 23/08/18

View PDF (1 pages)

24/08/2018

Resolutions

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-26 with updates

View PDF (8 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (28 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (21 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/09/2015

Appointment of Alberta Brusi as a director on 2015-09-23

View PDF (2 pages)

25/09/2015

Termination of appointment of Pervaiz Amirali Panjwani as a director on 2015-09-23

View PDF (1 pages)

04/09/2015

Termination of appointment of Philomena Elizabeth Rafferty as a director on 2015-09-04

View PDF (1 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

28/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (5 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

12/05/2014

Director's details changed for Pervaiz Amirali Panjwani on 2014-04-15

View PDF (3 pages)

17/12/2013

Appointment of Pervaiz Amirali Panjwani as a director

View PDF (3 pages)

09/12/2013

Termination of appointment of Charles Denotte as a director

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (16 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

29/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (16 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/12/2011

Annual return made up to 2011-11-26

View PDF (16 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (13 pages)

25/09/2010

Secretary's details changed for Jill Denise Robson on 2010-09-14

View PDF (3 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/08/2010

Memorandum and Articles of Association

View PDF (63 pages)

12/08/2010

Resolutions

View PDF (80 pages)

12/08/2010

Statement of company's objects

View PDF (2 pages)

20/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (12 pages)

14/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/01/2009

Return made up to 26/11/08; full list of members

View PDF (7 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/10/2008

Appointment terminated director marc pecquet

View PDF (1 pages)

03/01/2008

Return made up to 26/11/07; full list of members

View PDF (6 pages)

14/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/12/2006

Return made up to 26/11/06; full list of members

View PDF (6 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/06/2006

Certificate of reduction of share premium

View PDF (1 pages)

29/06/2006

Court order

View PDF (3 pages)

16/06/2006

Resolutions

View PDF (1 pages)

14/12/2005

Return made up to 26/11/05; full list of members

View PDF (7 pages)

01/12/2005

Memorandum and Articles of Association

View PDF (19 pages)

01/12/2005

Resolutions

View PDF (3 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/07/2005

Return made up to 26/11/04; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Statement of affairs

View PDF (6 pages)

27/02/2004

Ad 27/10/03--------- us$ si 19250000@30

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27/02/2004

Resolutions

View PDF (0 pages)

27/02/2004

Resolutions

View PDF (1 pages)

27/02/2004

Nc inc already adjusted 27/10/03

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

28/11/2003

Director resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Memorandum and Articles of Association

View PDF (5 pages)

24/11/2003

Resolutions

View PDF (1 pages)

24/11/2003

Us$ nc 15000/577515000 27/10/03

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (3 pages)

07/01/2003

Return made up to 26/11/02; full list of members

View PDF (7 pages)

08/11/2002

Registered office changed on 08/11/02 from: 120 cheapside london EC2V 6DS

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Memorandum and Articles of Association

View PDF (5 pages)

05/03/2002

Resolutions

View PDF (1 pages)

05/03/2002

Resolutions

View PDF (1 pages)

13/12/2001

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

26/11/2001

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gaulter, Andrew Martin	Director	26/11/2001 - 25/02/2002	30
Randall, Peter William	Director	26/11/2001 - 25/02/2002	8
Gaulter, Andrew Martin	Secretary	26/11/2001 - 24/02/2004	26
Robson, Jill Denise	Secretary	06/10/2004 - 27/09/2019	36
Ingham, Sarah Jane	Director	25/02/2002 - 14/11/2003	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED is an(a) Active company incorporated on 26/11/2001 with the registered office located at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITIGROUP PARTICIPATION LUXEMBOURG LIMITED?

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED is currently Active. It was registered on 26/11/2001 .

Where is CITIGROUP PARTICIPATION LUXEMBOURG LIMITED located?

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED is registered at Citigroup Centre, Canada Square Canary Wharf, London E14 5LB.

What does CITIGROUP PARTICIPATION LUXEMBOURG LIMITED do?

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CITIGROUP PARTICIPATION LUXEMBOURG LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-26 with no updates.