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1907 PENSO FUND LTD

Exempted Company · Grand Cayman, Cayman Islands · LEI NXDR4WV1LDLD3NLEE227
LEI lapsed

Summary

1907 PENSO FUND LTD is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-270759. According to GLEIF, its ultimate parent is UPS GROUP TRUST (United States), which is also its direct parent. That group has 6 subsidiaries with LEIs in 2 countries, 2 of them in the Cayman Islands. The LEI was first issued on 29 Nov 2012 and the record was last updated on 5 Oct 2024. It has lapsed: renewal was due by 5 Oct 2024. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 5 Oct 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 5 Oct 2024.

Company details

Legal formExempted Company
RegisterRegistry of Companies · Register website
Registration numberMC-270759
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered addressc/o Maples Corporate Services Limited, PO Box 309, KY1-1104 Grand Cayman, Cayman Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Aug 2012
LEINXDR4WV1LDLD3NLEE227
LEI statuslapsed
LEI first issued29 Nov 2012
LEI record last updated5 Oct 2024
Next LEI renewal5 Oct 2024
Corroboration of the LEI recordpartly corroborated

Group membership

UPS GROUP TRUST United States ultimate parent
1907 PENSO FUND LTD this entity
View the whole group: 6 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentUPS GROUP TRUSTUPS GROUP TRUST
Accounting period1 Jan 2022 to 31 Dec 20231 Jan 2022 to 31 Dec 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start2 Aug 20122 Aug 2012
Recorded at GLEIF since3 Feb 20213 Feb 2021
Last updated5 Oct 20245 Oct 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (6)