Citigroup Capital Partners Ii U.s. Employee Fund, L.p.

LEI 549300KWHI6V3K7WNI35

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


20th Floor
388 Greenwich Street
New York US-NY US 10013

External Public Records
LEI Registration Details
L E I
549300KWHI6V3K7WNI35
Legal Name
CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P.
Authority Authority I D
RA000602
Authority Authority I D
4173415
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
T91T
Status
ACTIVE
Initial Date
2017-09-05 21:41:00
Last Update Date
2021-05-27 19:41:00
Status
ISSUED
Next Renewal Date
2022-05-27 16:19:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4173415

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Citigroup Capital Partners Ii U.s. Employee Fund, L.p. is directly consolidated by Cgi Private Equity Lp Llc

Relationship Start Node Node I D
549300KWHI6V3K7WNI35 [CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P.]
Relationship End Node Node I D
CV6VRRNSVL80KTRE8098 [CGI PRIVATE EQUITY LP LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-05 21:41:00
Registration Last Update Date
2021-06-10 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Capital Partners Ii U.s. Employee Fund, L.p. is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300KWHI6V3K7WNI35 [CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P.]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-05 21:41:00
Registration Last Update Date
2021-06-17 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 16:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Citigroup Capital Partners Ii Employee Master Fund, L.p. is directly consolidated by Citigroup Capital Partners Ii U.s. Employee Fund, L.p.

Relationship Start Node Node I D
549300J1MLI156W09P29 [CITIGROUP CAPITAL PARTNERS II EMPLOYEE MASTER FUND, L.P.]
Relationship End Node Node I D
549300KWHI6V3K7WNI35 [CITIGROUP CAPITAL PARTNERS II U.S. EMPLOYEE FUND, L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:49:00
Registration Last Update Date
2021-06-10 11:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-27 15:36:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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