CASTLETON COMMODITIES EUROPE HOLDINGS SÀRL
Summary
CASTLETON COMMODITIES EUROPE HOLDINGS SÀRL is registered in Switzerland and entered in the “Commercial Register” under number CHE-426.121.073. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Switzerland). According to GLEIF, its ultimate parent is CASTLETON COMMODITIES INTERNATIONAL LLC (United States), and its direct parent is CASTLETON COMMODITIES MERCHANT TRADING L.P. (United States). That group has 29 subsidiaries with LEIs in 11 countries, 2 of them in Switzerland. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 12 Feb 2013 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 6 Feb 2020. 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 6 Feb 2020 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 | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Switzerland) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | CHE-426.121.073 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Switzerland |
| Registered address | C/O CASTLETON COMMODITIES MERCHANT EUROPE SÀRL, RUE DU RHÔNE 50, 1204 GENEVA, Switzerland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300LKUTBP2YOF6513 |
| LEI status | lapsed |
| LEI first issued | 12 Feb 2013 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 6 Feb 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CASTLETON COMMODITIES MERCHANT TRADING L.P. | CASTLETON COMMODITIES INTERNATIONAL LLC |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 6 Feb 2018 | 6 Feb 2018 |
| Recorded at GLEIF since | 12 Feb 2013 | 12 Feb 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- CASTLETON COMMODITIES SOUTH AMERICA S.A. Uruguay · Montevideo
Other names
- LDH Energy Europe Holdings Sàrl · previous name