CSV Capital Management Ltd.
company limited by shares (Ltd) · George Town, Cayman Islands · LEI 254900JGE9RCST4CU133
LEI lapsed
Summary
CSV Capital Management Ltd. is registered in the Cayman Islands and entered in the “Registry of Companies” under number 0I-228940. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is CSV China Opportunities Fund, L.P. (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the Cayman Islands. The LEI was first issued on 30 Oct 2017 and the record was last updated on 27 Oct 2023. It has lapsed: renewal was due by 27 Oct 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 27 Oct 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 2018, 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 27 Oct 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 0I-228940 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Scotia Centre, 4th Floor, KY1-1112 George Town, Cayman Islands |
| Headquarters address | 26E, 200040 Shanghai, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Jul 2009 |
| LEI | 254900JGE9RCST4CU133 |
| LEI status | lapsed |
| LEI first issued | 30 Oct 2017 |
| LEI record last updated | 27 Oct 2023 |
| Next LEI renewal | 27 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CSV Capital Management Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CSV China Opportunities Fund, L.P. | CSV China Opportunities Fund, L.P. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2018 | 1 Jan 2018 |
| Recorded at GLEIF since | 23 Oct 2018 | 23 Oct 2018 |
| Last updated | 27 Oct 2023 | 27 Oct 2023 |
| Record status | not renewed | not renewed |