Citigroup Participation Luxembourg Limited

In liquidation04329029 Private limited company
Incorporated
26 November 2001 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Eduardo Gramuglia Pallavicino
Matti Antti Olavi Niinikoski
Accounts type
Full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Gramuglia Pallavicino, Eduardo
Director · Appointed 9 August 2024
Italian
Born December 1968 (57)
Niinikoski, Matti Antti Olavi
Director · Appointed 17 February 2020
Finnish
Born August 1981 (45)
Officer history (13 former)
9 August 2024
Appointed Gramuglia Pallavicino, Eduardo as Director
28 December 2023
Resigned Brusi, Alberta as Director
17 February 2020
Appointed Niinikoski, Matti Antti Olavi as Director
20 January 2020
Resigned David, Anne Emmanuelle as Director
27 September 2019
Resigned Robson, Jill Denise as Secretary
23 September 2015
Appointed Brusi, Alberta as Director
23 September 2015
Resigned Panjwani, Pervaiz Amirali as Director
4 September 2015
Resigned Rafferty, Philomena Elizabeth as Director
3 December 2013
Appointed Panjwani, Pervaiz Amirali as Director
30 November 2013
Resigned Denotte, Charles Julien as Director
30 September 2008
Resigned Pecquet, Marc Edouard as Director
6 October 2004
Appointed Robson, Jill Denise as Secretary
5 October 2004
Resigned Dickson, Valerie Anne as Secretary
24 February 2004
Appointed Dickson, Valerie Anne as Secretary
24 February 2004
Resigned Gaulter, Andrew Martin as Secretary
14 November 2003
Appointed David, Anne Emmanuelle as Director
14 November 2003
Resigned Hargrove, Joseph as Director
14 November 2003
Resigned Ingham, Sarah Jane as Director
14 November 2003
Appointed Rafferty, Philomena Elizabeth as Director
30 January 2003
Appointed Hargrove, Joseph as Director
25 February 2002
Appointed Pecquet, Marc Edouard as Director
25 February 2002
Appointed Denotte, Charles Julien as Director
25 February 2002
Resigned Gaulter, Andrew Martin as Director
25 February 2002
Resigned Randall, Peter William as Director
25 February 2002
Appointed Ingham, Sarah Jane as Director
26 November 2001
Appointed Gaulter, Andrew Martin as Director
26 November 2001
Appointed Randall, Peter William as Director
26 November 2001
Appointed Gaulter, Andrew Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4232442

Filings 111

DateDescriptionMade Up ToPagesPDF
10 October 2026Appointment of a voluntary liquidator
10 October 2026Declaration of solvency
10 October 2026Registered office address changed
10 October 2026Resolutions
8 December 2025Confirmation statement with no updates26 November 2025
Show all 111 filings

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