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Public LEI record · Global LEI Index

United Kingdom of Great Britain and Northern Ireland

CITICLIENT (CPF) NOMINEES NO 2 LIMITED

CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB, GB

Legal Entity Identifier 5493001MS4JEWBZGCX13
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 May 2022
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for CITICLIENT (CPF) NOMINEES NO 2 LIMITED is 5493001MS4JEWBZGCX13. It has lapsed and has not been renewed.

CITICLIENT (CPF) NOMINEES NO 2 LIMITED is a Private Limited Company formed in the United Kingdom, registered as 03999259 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 5 May 2016. At its last validation on 31 Jul 2023, all of its Level 1 reference data was confirmed against Companies Register. It reports CITIGROUP INC. as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 9 Aug 2023.

First LEI registered on 5 May 2016, with at least 4 renewals recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

5 May 2016 LEI issued Four renewal marks Each mark is a renewal that completed 27 May 2022 Renewal was due

Registered entity Level 1 data

Legal name
CITICLIENT (CPF) NOMINEES NO 2 LIMITED
Legal form
Private Limited Company H0PO
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 03999259
Legal address
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB, GB
Headquarters
CITIBANK CENTRE, 33 CANADA SQUARE CANARY WHARF, LONDON, E14 5LB, GB
Connected identifiers
QCCQGBJASKG9H S&P Capital IQ334755307 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Pending archival to Lapsed.

Show 24 earlier changes

  1. Renewed. The next renewal date is now 27 May 2022.

  2. Management of this LEI transferred from GMEI Utility a service of BED B.V. to London Stock Exchange.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Registration status changed from Pending transfer to Pending archival.

  6. Registration status changed from Lapsed to Pending transfer.

  7. Registration status changed from Issued to Lapsed.

  8. The legal address was updated.

  9. The headquarters address was updated.

  10. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  11. Legal form changed.

  12. The legal address was updated.

  13. The headquarters address was updated.

  14. Renewed. The next renewal date moved from 30 Jun 2020 to 11 Jun 2021.

  15. Legal jurisdiction recorded as United Kingdom.

  16. Legal name changed from Citiclient (CPF) Nominees No 2 Limited to CITICLIENT (CPF) NOMINEES NO 2 LIMITED.

  17. The legal address was updated.

  18. Legal jurisdiction changed.

  19. Renewed. The next renewal date moved from 19 Jul 2019 to 30 Jun 2020.

  20. The legal address was updated.

  21. Legal form changed from Legal form not yet on the ELF code list to Private Limited Company.

  22. Renewed. The next renewal date moved from 25 Jul 2018 to 19 Jul 2019.

  23. Renewed. The next renewal date is now 25 Jul 2018.

  24. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK EUROPE PUBLIC LIMITED COMPANY

    IE · N1FBEDJ5J41VKZLO2475

    Active

  3. This entity

    CITICLIENT (CPF) NOMINEES NO 2 LIMITED

    GB · 5493001MS4JEWBZGCX13

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITICLIENT (CPF) NOMINEES NO 2 LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, England and Wales, United Kingdom

Validated against

Companies Register, England and Wales, United Kingdom

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

CITICLIENT (CPF) NOMINEES NO 2 LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 31 Jul 2023.