Entity Information
- Legal Entity Identifier (LEI)
- 549300M0F325KRN6O153
- Registration ID
- 07196865(ID: RA000585)
- Legal Form
- H0PO
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
CITIGROUP CAPITAL INVESTMENTS UK 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, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIGROUP CAPITAL INVESTMENTS UK 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 549300XTVHGSK03DQ729, 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 CAPITAL INVESTMENTS UK LIMITED" to the entity you expect.
- •Check local registration number 07196865 against authority RA000585.
- •Confirm the validation source RA000585 and reference 07196865.
Related links
- Sibling entity: Citigroup Capital Partners Mexico, S. de R.L. de C.V.
- Sibling entity: CITIGROUP CAPITAL UK LIMITED
- Sibling entity: CITICORP (MEXICO) HOLDINGS LLC
- Child entity: CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
- Direct parent: COHM OVERSEAS MEXICO HOLDING S DE RL DE CV
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIGROUP CAPITAL INVESTMENTS UK LIMITED, identified by the LEI 549300M0F325KRN6O153. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 07196865) 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 11, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIGROUP CAPITAL INVESTMENTS UK 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 07196865).
Registration Details
Timeline
- Initial Registration
- May 5, 2016
- Last Updated
- May 11, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- 07196865
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300XTVHGSK03DQ729
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.