Socgen Nominees (uk) Limited

LEI 549300H1HV1LPR5DQI03

Legal Address [en]


ONE BANK STREET
CANARY WHARF
LONDON GB-LND GB E14 4SG

Headquarters Address [en]


ONE BANK STREET
CANARY WHARF
LONDON GB-LND GB E14 4SG

External Public Records
LEI Registration Details
L E I
549300H1HV1LPR5DQI03
Legal Name
SOCGEN NOMINEES (UK) LIMITED
Authority Authority I D
RA000585
Authority Authority I D
00219227
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-06-23 21:30:00
Last Update Date
2021-07-02 21:31:00
Status
ISSUED
Next Renewal Date
2022-06-28 12:30:00
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
00219227
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Socgen Nominees (uk) Limited is ultimately consolidated by Societe Generale

Relationship Start Node Node I D
549300H1HV1LPR5DQI03 [SOCGEN NOMINEES (UK) LIMITED]
Relationship End Node Node I D
O2RNE8IBXP4R0TD8PU41 [SOCIETE GENERALE]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-23 21:30:00
Registration Last Update Date
2019-05-03 20:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-02 20:18:00
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
2017-05-11 20:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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