Menna Overview
Here’s a quick overview of CITIGROUP PARTICIPATION LUXEMBOURG LIMITED 👀 — a Liverpool based business that started in 2001.
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
- Company statusliquidation
- Company No04329029
- Age25 years Incorporated 26 November 2001
- Officers2
Address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED is an liquidation company incorporated on 26 November 2001 and based in Liverpool. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 10 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 10 Oct 2026
Resolution
1 Month Ago on 10 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 10 Oct 2026
Confirmation Statement With No Updates
11 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jan 2020
Legacy
6 Years Ago on 12 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 12 Dec 2019
Legacy
6 Years Ago on 12 Dec 2019
Resolution
6 Years Ago on 12 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAMUGLIA PALLAVICINO, Eduardo | director | Dec 1968 | 09 Aug 2024 |
| NIINIKOSKI, Matti Antti Olavi | director | Aug 1981 | 17 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citigroup International Luxembourg Limited | 06 Apr 2016 |
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Here’s a quick overview of CITIGROUP PARTICIPATION LUXEMBOURG LIMITED 👀 — a Liverpool based business that started in 2001.