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The Open Database Of The Corporate World

CITIBANK EUROPE PUBLIC LIMITED COMPANY

Company Number
132781
Status
Normal
Incorporation Date
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Company Type
PLC - Public Limited Company
Jurisdiction
Ireland
Controlling Company
CITIGROUP INC.
Registered Address
  • 1 NORTH WALL QUAY, DUBLIN 1., DUBLIN 1, DUBLIN, D01T8Y1, D01T8Y1
  • Ireland
Annual Return Last Made Up Date
2023-03-31
Registry Page
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Recent filings for CITIBANK EUROPE PUBLIC LIMITED COMPANY

Form B10 - Change Director or Secretary Details - Form B10 - Change Director or Secretary Details

Form B10 - Change Director or Secretary Details - Form B10 - Change Director or Secretary Details

Form B10 - Change Director or Secretary Details - Form B10 - Change Director or Secretary Details

Form B10 - Change Director or Secretary Details - Form B10 - Change Director or Secretary Details

Form B10 - Change Director or Secretary Details - Form B10 - Change Director or Secretary Details

Form B10 - Change Director or Secretary Details - Form B10 - Change Director or Secretary Details

Form B10 - Change Director or Secretary Details - Form B10 - Change Director or Secretary Details

Form B10 - Change Director or Secretary Details - Form B10 - Change Director or Secretary Details

see all filings

Source Ireland Companies Registration Office, https://services.cro.ie/, 8 Jan 2024 (CRO Open Services licence)

Branches


Statements of control (relating to this company)

Date Description Mechanisms
2019-03-29 Ireland flag CITIBANK EUROPE PUBLIC LIMITED COMPANY (Ireland) controls United Kingdom flag CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED (United Kingdom) Significant Influence Or Control details
2019-03-29 Ireland flag CITIBANK EUROPE PUBLIC LIMITED COMPANY (Ireland) controls United Kingdom flag CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED (United Kingdom) Significant Influence Or Control details
2019-03-29 Ireland flag CITIBANK EUROPE PUBLIC LIMITED COMPANY (Ireland) controls United Kingdom flag CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED (United Kingdom) Significant Influence Or Control details
2019-03-29 Ireland flag CITIBANK EUROPE PUBLIC LIMITED COMPANY (Ireland) controls United Kingdom flag CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED (United Kingdom) Significant Influence Or Control details
2019-03-29 Ireland flag CITIBANK EUROPE PUBLIC LIMITED COMPANY (Ireland) controls United Kingdom flag CEP CBRE UK PROPERTY NOMINEE 1 LIMITED (United Kingdom) Significant Influence Or Control details

Identifiers

Identifier System Identifier Categories
LEI N1FBEDJ5J41VKZLO2475 details

Licences

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Ireland Central Bank of Ireland Financial Credit Institution details
Ireland Central Bank of Ireland Financial Credit Institution details

Parent companies

United States flag CITIGROUP INC. (Delaware (US)) details
United States flag CITIGROUP INC. (Delaware (US)) details
United States flag CITIGROUP INC. (Delaware (US)) details
United States flag CITIGROUP INC. (Delaware (US)) details
United States flag CITIGROUP INC. (Delaware (US)) details

Subsidiaries

CITIGROUP CAPITAL FINANCE IRELAND LIMITED (Ireland) historic details
CITIBANK KERESKEDELMI ES SZOLGALTATO KFT (Hungary) historic details
OBSLUGA FUNDUSZY INWESTYCYJNYCH SPOLKA Z O.O. (Poland) historic details
FORUM FINANCIAL GROUP POLSKA SPOLKA Z O.O. (Poland) historic details
Ireland flag CITIBANK INVESTMENT SERVICES IRELAND LIMITED (Ireland) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 13 2024

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