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CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

Company summary

Accounts overdue

Company number: 04329029
Status: ACTIVE
Incorporated / age: 26 November 200124 years
Registered office: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Accounts due: 30 September 2026
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAMUGLIA PALLAVICINO, Eduardo ACTIVE	Director	09 Aug 2024		Luxembourg	December 1968	Citibank Europe Plc, Luxembourg Branch, 31 Z.A. Bourmicht, Bertrange, L-8070, Luxembourg
NIINIKOSKI, Matti Antti Olavi ACTIVE	Director	17 Feb 2020		Netherlands	August 1981	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
DICKSON, Valerie Anne RESIGNED	Secretary	24 Feb 2004	05 Oct 2004			12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
GAULTER, Andrew Martin RESIGNED	Secretary	26 Nov 2001	24 Feb 2004			Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
ROBSON, Jill Denise RESIGNED	Secretary	06 Oct 2004	27 Sep 2019			Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
BRUSI, Alberta RESIGNED	Director	23 Sep 2015	28 Dec 2023	Luxembourg	February 1968	Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
DAVID, Anne Emmanuelle RESIGNED	Director	14 Nov 2003	20 Jan 2020		March 1965	14 Square Rene Schwartz, Thionville, L 57100, Luxembourg
DENOTTE, Charles Julien RESIGNED	Director	25 Feb 2002	30 Nov 2013		March 1963	48 Av Gaston Diderich, Luxembourg L-1420, FOREIGN
GAULTER, Andrew Martin RESIGNED	Director	26 Nov 2001	25 Feb 2002	United Kingdom	April 1951	Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY
HARGROVE, Joseph RESIGNED	Director	30 Jan 2003	14 Nov 2003		November 1962	42 Lafayette Road, Princeton, New Jersey 08540, FOREIGN, Usa
INGHAM, Sarah Jane RESIGNED	Director	25 Feb 2002	14 Nov 2003		May 1957	22 Rue Elterstrachen, Bereldange, L-7260, Luxembourg
PANJWANI, Pervaiz Amirali RESIGNED	Director	03 Dec 2013	23 Sep 2015	England	July 1970	31, Z.A. Bourmicht, Bertrange, L-8 070, Luxembourg
PECQUET, Marc Edouard RESIGNED	Director	25 Feb 2002	30 Sep 2008		February 1948	84 Boulevard Napoleon Ier, Luxembourg, L 2210, FOREIGN, Luxenbourg
RAFFERTY, Philomena Elizabeth RESIGNED	Director	14 Nov 2003	04 Sep 2015		March 1957	20 Seabury Close, Malahide, Country Dublin, IRISH, Ireland
RANDALL, Peter William RESIGNED	Director	26 Nov 2001	25 Feb 2002		June 1948	12 Cibbon Road, Chineham, Basingstoke, Hampshire, RG24 8TD

GRAMUGLIA PALLAVICINO, Eduardo ACTIVE
Role: Director
Appointed on: 09 Aug 2024
Country of Residence: Luxembourg
Date of birth: December 1968
Address: Citibank Europe Plc, Luxembourg Branch, 31 Z.A. Bourmicht, Bertrange, L-8070, Luxembourg

NIINIKOSKI, Matti Antti Olavi ACTIVE
Role: Director
Appointed on: 17 Feb 2020
Country of Residence: Netherlands
Date of birth: August 1981
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

DICKSON, Valerie Anne RESIGNED
Role: Secretary
Appointed on: 24 Feb 2004
Resigned on: 05 Oct 2004
Address: 12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG

GAULTER, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 26 Nov 2001
Resigned on: 24 Feb 2004
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

ROBSON, Jill Denise RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 27 Sep 2019
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

BRUSI, Alberta RESIGNED
Role: Director
Appointed on: 23 Sep 2015
Resigned on: 28 Dec 2023
Country of Residence: Luxembourg
Date of birth: February 1968
Address: Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB

DAVID, Anne Emmanuelle RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 20 Jan 2020
Date of birth: March 1965
Address: 14 Square Rene Schwartz, Thionville, L 57100, Luxembourg

DENOTTE, Charles Julien RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 30 Nov 2013
Date of birth: March 1963
Address: 48 Av Gaston Diderich, Luxembourg L-1420, FOREIGN

GAULTER, Andrew Martin RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 25 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Willows End, 39 Linden Grove, Walton On Thames, Surrey, KT12 1EY

HARGROVE, Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 14 Nov 2003
Date of birth: November 1962
Address: 42 Lafayette Road, Princeton, New Jersey 08540, FOREIGN, Usa

INGHAM, Sarah Jane RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 14 Nov 2003
Date of birth: May 1957
Address: 22 Rue Elterstrachen, Bereldange, L-7260, Luxembourg

PANJWANI, Pervaiz Amirali RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 23 Sep 2015
Country of Residence: England
Date of birth: July 1970
Address: 31, Z.A. Bourmicht, Bertrange, L-8 070, Luxembourg

PECQUET, Marc Edouard RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 30 Sep 2008
Date of birth: February 1948
Address: 84 Boulevard Napoleon Ier, Luxembourg, L 2210, FOREIGN, Luxenbourg

RANDALL, Peter William RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 25 Feb 2002
Date of birth: June 1948
Address: 12 Cibbon Road, Chineham, Basingstoke, Hampshire, RG24 8TD