Citigroup Global Markets Europe Finance Limited

04988945

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITIGROUP CENTRE CANADA SQUARE, LONDON, E14 5LB

Incorporated 09/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Simon James Cumming

secretary · Since 29/11/2019

Mrs Kathryn Mary Thomas

director · Since 25/06/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

David Graham

director · Since 13/01/2025

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Citigroup Inc

75–100% shares

75–100% votes

Appoint directors

Citigroup, 153 East 53rd Street, New York, NY1 00ZZ

Reg: 2154254 · Usa · Corporation

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CITICORP NORTH AMERICA, INC. AS COLLATERAL AGENT

Created 18/03/2025Registered 18/03/2025