Entity Information
- Legal Entity Identifier (LEI)
- 549300105XTU0QJRRN67
- Registration ID
- 04329029(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 27, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED is registered under jurisdiction GB. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300E8OE0Y2VDDOQ54, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIGROUP PARTICIPATION LUXEMBOURG LIMITED" to the entity you expect.
- •Check local registration number 04329029 against authority RA000585.
- •Confirm the validation source RA000585 and reference 04329029.
Related links
- Child entity: CITITRUST (BAHAMAS) LIMITED
- Child entity: JTC TRUST COMPANY (CAYMAN) LIMITED
- Child entity: Cititrust (Switzerland) Limited
- Child entity: CITIGROUP (CHANNEL ISLANDS) LIMITED
- Direct parent: CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP PARTICIPATION LUXEMBOURG LIMITED, identified by the LEI 549300105XTU0QJRRN67. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 04329029) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 5, 2016, its most recent update on May 8, 2026, and a scheduled renewal date of May 27, 2027.
Maintaining an active and up-to-date LEI is crucial for CITIGROUP PARTICIPATION LUXEMBOURG LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000585 (as 04329029).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 8, 2026
- Next Renewal
- May 27, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 04329029
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300E8OE0Y2VDDOQ54
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.