BCP INVESTMENT B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 529900DO1WYXJ66B4X85
LEI lapsed
Summary
BCP INVESTMENT B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 34154135. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is BANCO COMERCIAL PORTUGUÊS S.A. (Portugal), which is also its direct parent. That group has 21 subsidiaries with LEIs in 4 countries, 2 of them in the Netherlands. The LEI was first issued on 26 Mar 2014 and the record was last updated on 28 May 2024. It has lapsed: renewal was due by 21 Jan 2022. 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 21 Jan 2022 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 29 Jun 2020, 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 21 Jan 2022.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 34154135 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Hoogoorddreef 15, 1101 BA Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| LEI | 529900DO1WYXJ66B4X85 |
| LEI status | lapsed |
| LEI first issued | 26 Mar 2014 |
| LEI record last updated | 28 May 2024 |
| Next LEI renewal | 21 Jan 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BCP INVESTMENT B.V. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO COMERCIAL PORTUGUÊS S.A. | BANCO COMERCIAL PORTUGUÊS S.A. |
| Accounting period | 31 Dec 2019 to 29 Jun 2020 | 31 Dec 2019 to 29 Jun 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 31 Dec 2019 | 31 Dec 2019 |
| Recorded at GLEIF since | 17 Jun 2021 | 17 Jun 2021 |
| Last updated | 21 Jan 2022 | 21 Jan 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (13)
- BCP International B.V. Netherlands lapsed
- BANCO ACTIVOBANK, S.A. Portugal
- BANK MILLENNIUM SPÓŁKA AKCYJNA Poland
- BCP CAPITAL - SOCIEDADE DE CAPITAL DE RISCO S.A. Portugal lapsed
- BCP ÁFRICA, SGPS, LDA Portugal
- BICHORRO-EMPREENDIMENTOS TURISTICOS E IMOBILIARIOS S.A. Portugal
- FINALGARVE-SOCIEDADE DE PROMOÇÃO IMOBILIARIA TURISTICA S.A. Portugal
- FIPARSO - SOCIEDADE IMOBILIÁRIA S.A. Portugal
- IMOSERIT, S.A. Portugal
- INTERFUNDOS - SOCIEDADE GESTORA DE ORGANISMOS DE INVESTIMENTO COLETIVO, S.A. Portugal
- MILLENNIUM BCP PARTICIPAÇÕES, SGPS, SOCIEDADE UNIPESSOAL LDA Portugal
- MILLENNIUM BCP TELESERVIÇOS - SERVIÇOS DE COMÉRCIO ELECTRÓNICO S.A. Portugal