Cep Cbre Uk Property Nominee 1 Limited

LEI 549300VXNOYWVBE8I334

Legal Address


CITIGROUP CENTRE CANADA SQUARE
CANARY WHARF
LONDON GB-LND GB E14 5LB

Headquarters Address


Citigroup Centre Canada Square
Canary Wharf
LONDON GB-LND GB E14 5LB

External Public Records
LEI Registration Details
L E I
549300VXNOYWVBE8I334
Legal Name
CEP CBRE UK PROPERTY NOMINEE 1 LIMITED
Authority Authority I D
RA000585
Authority Authority I D
11914652
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2019-07-01 10:33:00
Last Update Date
2021-06-09 21:31:00
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
RA000585
Validation Authority Validation Authority I D
11914652

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cep Cbre Uk Property Nominee 1 Limited is directly consolidated by Citibank Europe Public Limited Company

Relationship Start Node Node I D
549300VXNOYWVBE8I334 [CEP CBRE UK PROPERTY NOMINEE 1 LIMITED]
Relationship End Node Node I D
N1FBEDJ5J41VKZLO2475 [CITIBANK EUROPE PUBLIC LIMITED COMPANY]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:33:00
Registration Last Update Date
2021-06-09 17:31:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cep Cbre Uk Property Nominee 1 Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300VXNOYWVBE8I334 [CEP CBRE UK PROPERTY NOMINEE 1 LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:33:00
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
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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