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Public LEI record · Global LEI Index Managed by RapidLEI

United Kingdom of Great Britain and Northern Ireland

CITIVIC NOMINEES LIMITED

Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, GB

Legal Entity Identifier 549300KUGH164QRKNM81
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
27 May 2027
LEI Issuer
Ubisecure RapidLEI Get a signed certificate

Record snapshot

The Legal Entity Identifier for CITIVIC NOMINEES LIMITED is 549300KUGH164QRKNM81. It is valid, policy conforming and renewed until 27 May 2027.

CITIVIC NOMINEES LIMITED is a Private Limited Company formed in the United Kingdom, registered as 01807082 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 5 May 2016. At its last validation on 9 May 2026, all of its Level 1 reference data was confirmed against Companies Register. It reports CITIGROUP INC. as its ultimate parent. RapidLEI maintains the record.

223 Days left in this cycle

Record lifecycle

Nine successful renewals, no break since 1 Mar 2018.

First LEI registered on 5 May 2016, with at least 9 renewals recorded. The next renewal falls due on 27 May 2027, which is 7 months from today.

5 May 2016 LEI issued Nine renewal marks Each mark is a renewal that completed 27 May 2027 Next renewal due

Registered entity Level 1 data

Legal name
CITIVIC NOMINEES LIMITED
Legal form
Private Limited Company H0PO
Former legal name
HACKREMCO (NO.162) LIMITED
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 01807082
Entity created
9 Apr 1984
Legal address
Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, GB
Connected identifiers
OpenCorporatesgb/01807082 QCCQGBXMG9PPG S&P Capital IQ213543054 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.

Changes to this record

  1. Renewed. The next renewal date moved from 27 May 2026 to 27 May 2027.

Show 30 earlier changes

  1. Renewed. The next renewal date moved from 27 May 2025 to 27 May 2026.

  2. Renewed. The next renewal date moved from 27 May 2024 to 27 May 2025.

  3. A legal address was recorded.

  4. A headquarters address was recorded.

  5. Renewed. The next renewal date moved from 27 May 2023 to 27 May 2024.

  6. The registration status changed more than once on this date.

  7. Renewed. The next renewal date moved from 27 May 2022 to 27 May 2023.

  8. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Ubisecure RapidLEI.

  9. The legal address was updated.

  10. The headquarters address was updated.

  11. Registration status changed from Issued to Pending transfer.

  12. The legal address was updated.

  13. The headquarters address was updated.

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

  15. Legal form changed.

  16. The legal address was updated.

  17. The headquarters address was updated.

  18. The legal address was updated.

  19. The headquarters address was updated.

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

  21. Legal jurisdiction recorded as United Kingdom.

  22. Legal name changed from Citivic Nominees Limited to CITIVIC NOMINEES LIMITED.

  23. The legal address was updated.

  24. Legal jurisdiction changed.

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

  26. The headquarters address was updated.

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

  28. Renewed. The next renewal date moved from 24 Jul 2018 to 19 Jul 2019.

  29. Renewed. The next renewal date is now 24 Jul 2018.

  30. 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 INVESTMENTS LIMITED

    GB · 5493008TE4E4DNW1EX82

    Active

  3. This entity

    CITIVIC NOMINEES LIMITED

    GB · 549300KUGH164QRKNM81

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CITIVIC NOMINEES 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

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 9 May 2026

CITIVIC NOMINEES LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 9 May 2026.