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CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Citigroup International Luxembourg Limited. The company was founded 23 years ago and was given the registration number 04232442. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
Company Number:04232442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 2001
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, W1U 7EU

Secretary06 October 2004Active
55, Baker Street, London, W1U 7EU

Director23 September 2015Active
14 Square Rene Schwartz, Thionville, Luxembourg,

Director14 November 2003Active
12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG

Secretary24 February 2004Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY

Secretary10 August 2001Active
53 Stortford Road, Hoddesdon, EN11 0AL

Secretary11 June 2001Active
83 Rue De L'Eglise, Walferdange, Luxembourg,

Director07 September 2001Active
48 Av Gaston Diderich, Luxembourg, FOREIGN

Director16 January 2002Active
Willows End, 39 Linden Grove, Walton On Thames, KT12 1EY

Director10 August 2001Active
42 Lafayette Road, Princeton, Usa, FOREIGN

Director30 January 2003Active
22 Rue Elterstrachen, Bereldange, Luxembourg,

Director07 September 2001Active
7 Lantern Way, West Drayton, UB7 9BU

Director11 June 2001Active
31, Z.A. Bourmicht, Bertrange, Luxembourg,

Director03 December 2013Active
84 Bd Napoleon Ier, L-2210, Luxembourg,

Director07 September 2001Active
20 Seabury Close, Malahide, Ireland, IRISH

Director14 November 2003Active
12 Cibbon Road, Chineham, Basingstoke, RG24 8TD

Director10 August 2001Active

People with Significant Control

Citigroup Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:153 East 53rd Street, New York, United States, NY10022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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