Carlo Investment Holdings, Ltd.
Local Company Limited by Shares · Hamilton, Bermuda · LEI 549300PLB5S7JK7G5606
LEI lapsed
Summary
Carlo Investment Holdings, Ltd. is registered in Bermuda and entered in the “Companies Register” under number 41710. Its legal form is Local Company Limited by Shares. According to GLEIF, its ultimate parent is LONE STAR REAL ESTATE FUND (BERMUDA), L.P. (Bermuda). That group has 1 subsidiary with LEIs in 1 country, 1 of them in Bermuda. The LEI was first issued on 27 Mar 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 9 Mar 2019. 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 9 Mar 2019 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 2016, 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 31 Jul 2023.
Company details
| Legal form | Local Company Limited by Shares |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 41710 |
| Registration authority | Registrar of Companies (Ministry of Economic Development) |
| Jurisdiction | Bermuda |
| Registered address | C/O Codan Services Limited, Clarendon House, HM 11 Hamilton, Bermuda |
| Headquarters address | Washington Mall, HM 11 Hamilton, Bermuda |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300PLB5S7JK7G5606 |
| LEI status | lapsed |
| LEI first issued | 27 Mar 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 9 Mar 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Carlo Investment Holdings, Ltd. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | LONE STAR REAL ESTATE FUND (BERMUDA), L.P. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 9 Mar 2018 |
| Recorded at GLEIF since | 27 Mar 2013 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.