CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

04329029 liquidation Liverpool Financial & insurance
1
Cases
2
Practitioners
14
Directors

Company overview

Company number 04329029
Type ltd
Status liquidation
Incorporated 2001-11-26
Registered office Liverpool, L2 5RH
Industry Financial & insurance
SIC codes 64999

About the company

Citigroup Participation Luxembourg Limited is a financial services company based in Liverpool, incorporated in 2001. It provides financial services and participatory investment activities to support commercial operations across its client base.

Insolvency timeline

28 Sep 2026
declaration solvent on · Members' voluntary liquidation
28 Sep 2026
wound up on · Members' voluntary liquidation

Directors (14)

Director Appointed Ceased to act
Eduardo Gramuglia Pallavicino Current Director 09 Aug 2024
Matti Antti Olavi Niinikoski Current Director 17 Feb 2020
Alberta Brusi Director 23 Sep 2015 28 Dec 2023
Pervaiz Amirali Panjwani Director 03 Dec 2013 23 Sep 2015
Jill Denise Robson Secretary 06 Oct 2004 27 Sep 2019
Valerie Anne Dickson Secretary 24 Feb 2004 05 Oct 2004
Anne Emmanuelle David Director 14 Nov 2003 20 Jan 2020
Philomena Elizabeth Rafferty Director 14 Nov 2003 04 Sep 2015
Joseph Hargrove Director 30 Jan 2003 14 Nov 2003
Charles Julien Denotte Director 25 Feb 2002 30 Nov 2013
Sarah Jane Ingham Director 25 Feb 2002 14 Nov 2003
Marc Edouard Pecquet Director 25 Feb 2002 30 Sep 2008
Andrew Martin Gaulter Secretary, Director 26 Nov 2001 24 Feb 2004
Peter William Randall Director 26 Nov 2001 25 Feb 2002

Insolvency practitioners

practitioner
Appointed: 2026-09-28
practitioner
Appointed: 2026-09-28

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