LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 5
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-12-09
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
Low
Risk
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED is a ltd registered in GB, incorporated 2003-12-09 (active).
/03
Also appears in
GLEIF- CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDGLEIF · lei:5493009MO8D3PKFH2439
- Citigroup Global Markets Europe Finance Limited · gb-coh:4988945
The same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Holdings / subsidiaries
- CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 04988945
- Status
- active
- Type
- ltd
- Incorporated
- 2003-12-09
- Registered office
- Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
- SIC
- 70100
Officers · 3 active
- CUMMING, Simon Jamessecretary · appt 2019-11-29
- GRAHAM, David Alexanderdirector · British · appt 2025-01-13
- THOMAS, Kathryn Marydirector · British · appt 2021-06-25
- GAULTER, Andrew Martin(resigned)secretary · British · appt 2003-12-09
- ROBSON, Jill Denise(resigned)secretary · British · appt 2008-05-01
- DEAN, Susan Helena(resigned)director · British · appt 2004-01-29
- DICKSON, Valerie Anne(resigned)director · British · appt 2003-12-09
- GANS, Bradley Jay(resigned)director · British · appt 2005-09-16
- GAULTER, Andrew Martin(resigned)director · British · appt 2003-12-09
- KILLEY, John Reginald(resigned)director · British · appt 2020-10-23
- MILLS, William Joseph(resigned)director · American · appt 2004-01-29
- ROBSON, Jill Denise(resigned)director · British · appt 2003-12-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CITIGROUP GLOBAL MARKETS LIMITED
- Citigroup Inc.beneficial owner
- Citigroup Inc.beneficial owner
- Citigroup Global Markets Europe Finance Limitedbeneficial owner
CITIGROUP GLOBAL MARKETS EUROPE LIMITED
- Citigroup Global Markets Europe Finance Limitedbeneficial owner
- Citigroup Inc.beneficial owner
CIB PROPERTIES LIMITED
- Citigroup Global Markets Europe Finance Limitedbeneficial owner
Citigroup Inc.
- CITIBANK UK LIMITEDbeneficial owner
- CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDbeneficial owner
- EMI GROUP GLOBAL LIMITEDbeneficial owner
- CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDbeneficial owner
- EAST FOURTEEN LIMITEDbeneficial owner
- CITIBANK INVESTMENTS LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CANADA SQUARE OPERATIONS LIMITEDbeneficial owner
- Citigroup Incbeneficial owner
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDbeneficial owner
- CITICLIENT (CPF) NOMINEES LIMITEDbeneficial owner
- CITICAPITAL LEASING (MARCH) LIMITEDbeneficial owner
- CITIFINANCIAL EUROPE LIMITEDbeneficial owner
- CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDbeneficial owner
- Citigroup Incbeneficial owner
- Citigroup Incbeneficial owner
- CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDbeneficial owner
- VIDACOS NOMINEES LIMITEDbeneficial owner
- CIP SLI UKPF NOMINEE NO 1 LIMITEDbeneficial owner
- CITICLIENT (CPF) NOMINEES NO 2 LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CITIGROUP GLOBAL MARKETS EUROPE LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS LIMITEDbeneficial owner
- CIP PROPERTY (AIPT) LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDbeneficial owner
- CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDbeneficial owner
- CITIBANK UK LIMITEDbeneficial owner
- CITICORP TRUSTEE COMPANY LIMITEDbeneficial owner
- CITIGROUP CAPITAL INVESTMENTS UK LIMITEDbeneficial owner
- CIP SLI GREF NOMINEE 2 LIMITEDbeneficial owner
- CIP SLI GREF NOMINEE 1 LIMITEDbeneficial owner
- CITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CIP SLI UKPF NOMINEE NO 2 LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS LIMITEDbeneficial owner
- Citigroup Incbeneficial owner
- CITICLIENT NOMINEES NO 9 LIMITEDbeneficial owner
- Citigroup Incbeneficial owner