CITY & MERCHANT LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 2138003CHIA9HCB7B628
LEI lapsed
Summary
CITY & MERCHANT LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 02723832. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is KINGSWOOD ASSET MANAGEMENT (CI) LIMITED (Guernsey), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 2 of them in the United Kingdom. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 4 Oct 2017 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 5 Oct 2024. 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 5 Oct 2024 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 2019, 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 16 Dec 2024.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 02723832 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AB LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Jun 1992 |
| LEI | 2138003CHIA9HCB7B628 |
| LEI status | lapsed |
| LEI first issued | 4 Oct 2017 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 5 Oct 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITY & MERCHANT LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KINGSWOOD ASSET MANAGEMENT (CI) LIMITED | KINGSWOOD ASSET MANAGEMENT (CI) LIMITED |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 4 Oct 2017 | 4 Oct 2017 |
| Recorded at GLEIF since | 4 Oct 2017 | 4 Oct 2017 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- FINSBURY NOMINEES LIMITED United Kingdom lapsed · LONDON
History
7 Oct 2024Liquidation (in progress)
4 Mar 2024Registered address changed
4 Mar 2024Headquarters address changed