CoroCap Holdings Ltd
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300DC2GDRUDWS7X47
LEI lapsed
Summary
CoroCap Holdings Ltd 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), and its direct parent is Substantiation Investments SPC Ltd (British Virgin Islands). That group has 5 subsidiaries with LEIs in 3 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 15 Dec 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 13 Jul 2023. 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 13 Jul 2023 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 2021, 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 | Coastal Building, Wickham's Cay, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Dec 2017 |
| LEI | 549300DC2GDRUDWS7X47 |
| LEI status | lapsed |
| LEI first issued | 15 Dec 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 13 Jul 2023 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
CoroCap Holdings Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Substantiation Investments SPC Ltd | CORONATION GROUP INVESTMENTS LIMITED |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Dec 2017 | 15 Dec 2017 |
| Recorded at GLEIF since | 15 Dec 2017 | 15 Dec 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |