CGI Capital Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300SM00NU14DA1U75
LEI lapsed
Summary
CGI Capital Limited is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is CORONATION GROUP INVESTMENTS LIMITED (Guernsey), which is also its direct parent. That group has 5 subsidiaries with LEIs in 3 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 30 Jun 2016 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 19 Aug 2021. 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 19 Aug 2021 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 2221, Coastal Building, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300SM00NU14DA1U75 |
| LEI status | lapsed |
| LEI first issued | 30 Jun 2016 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 19 Aug 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CGI Capital Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CORONATION GROUP INVESTMENTS LIMITED | CORONATION GROUP INVESTMENTS LIMITED |
| 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 | 30 Jun 2017 | 30 Jun 2017 |
| Recorded at GLEIF since | 30 Jun 2016 | 30 Jun 2016 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- CoroCap Property Management Limited British Virgin Islands lapsed
- BERKELEY PRIVATE WEALTH LIMITED Ireland lapsed
- CORONATION CAPITAL LIMITED Ireland lapsed