LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2010-03-19
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
Low
Risk
CITIGROUP CAPITAL INVESTMENTS UK LIMITED is a Private Limited Company, incorporated 2010-03-19 (active).
/03
Also appears in
GLEIF- Citigroup Capital Investments Uk Ltd · gb-coh:7196865
- CITIGROUP CAPITAL INVESTMENTS UK LIMITEDGLEIF · lei:549300M0F325KRN6O153
The same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- CITIGROUP CAPITAL INVESTMENTS UK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-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
Companies House register- Company no.
- 07196865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2010-03-19
- Registered office
- CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB
- SIC
- 70100 - Activities of head offices
/07
Directorship network
39 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 Inc.
- CITIBANK UK LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS EUROPE FINANCE 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
- 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