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CCF CHARTERHOUSE GMBH

Gesellschaft mit beschränkter Haftung (GmbH) · MÜNCHEN, Germany · LEI 213800QJYANGZ9SZ6O76
LEI lapsed

Summary

CCF CHARTERHOUSE GMBH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 125713. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC CONTINENTAL EUROPE (France). That group has 465 subsidiaries with LEIs in 49 countries, 20 of them in Germany. The LEI was first issued on 12 Feb 2014 and the record was last updated on 14 Jan 2019. It has lapsed: renewal was due by 28 Feb 2018. AssetCensus found 2 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 28 Feb 2018 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 relationship record was not renewed; it was last updated on 14 Jan 2019.

Company details

Legal formGesellschaft mit beschränkter Haftung (GmbH)
private limited company (Germany)
RegisterCommercial Register (Handelsregister) · Register website
Registration numberHRB 125713
Registration authorityLocal Court München
JurisdictionGermany
Registered addressUNSÖLDSTR. 2, 80538 MÜNCHEN, Germany
Headquarters address8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
LEI213800QJYANGZ9SZ6O76
LEI statuslapsed
LEI first issued12 Feb 2014
LEI record last updated14 Jan 2019
Next LEI renewal28 Feb 2018
Corroboration of the LEI recordfully corroborated

Group membership

HSBC HOLDINGS PLC United Kingdom ultimate parent
HSBC CONTINENTAL EUROPE France direct parent
CCF CHARTERHOUSE GMBH this entity
View the whole group: 465 subsidiaries in 49 countries

Relationship to the parent

Direct parentUltimate parent
ParentHSBC CONTINENTAL EUROPEHSBC HOLDINGS PLC
Evidencesupporting documentssupporting documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start31 Dec 201631 Dec 2016
Recorded at GLEIF since12 Feb 201412 Feb 2014
Last updated14 Jan 201914 Jan 2019
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (21)

and 9 more