CAPSTAN MARITIME LIMITED
International Business Company · Nassau, Bahamas · LEI 549300Q9J1KFZQ5UVJ57
LEI lapsed
Summary
CAPSTAN MARITIME LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 152520B. Its legal form is International Business Company. According to GLEIF, its ultimate parent is Landmark Trust Switzerland SA (Switzerland), and its direct parent is The General Trust Company S.A. as Trustee of The Cardinal Trust (Panama). That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in the Bahamas. The LEI was first issued on 10 Jul 2020 and the record was last updated on 27 Sep 2023. It has lapsed: renewal was due by 7 Jun 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 7 Jun 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 12 Jul 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 27 Sep 2023.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 152520B |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Jul 2020 |
| LEI | 549300Q9J1KFZQ5UVJ57 |
| LEI status | lapsed |
| LEI first issued | 10 Jul 2020 |
| LEI record last updated | 27 Sep 2023 |
| Next LEI renewal | 7 Jun 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CAPSTAN MARITIME LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | The General Trust Company S.A. as Trustee of The Cardinal Trust | Landmark Trust Switzerland SA |
| Accounting period | 11 Jul 2020 to 12 Jul 2020 | 11 Jul 2020 to 12 Jul 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Jul 2020 | 11 Jul 2020 |
| Recorded at GLEIF since | 10 Jul 2020 | 10 Jul 2020 |
| Last updated | 27 Sep 2023 | 27 Sep 2023 |
| Record status | not renewed | not renewed |