Delancey Corporation Limited
company limited by shares (Ltd) · TORTOLA, British Virgin Islands · LEI 254900VAEP8XUN0Z7304
LEI lapsed
Summary
Delancey Corporation Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 207922. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is NEDGROUP TRUST LIMITED (Guernsey), which is also its direct parent. That group has 8 subsidiaries with LEIs in 2 countries, 2 of them in the British Virgin Islands. The LEI was first issued on 12 Oct 2017 and the record was last updated on 24 Jul 2024. It has lapsed: renewal was due by 12 Oct 2018. 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 12 Oct 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 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 24 Jul 2024.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 207922 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | TRIDENT CHAMBERS, ROAD TOWN, VG1110 TORTOLA, British Virgin Islands |
| Headquarters address | PO BOX 192, GY1 3LT ST PETER PORT, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Oct 2017 |
| LEI | 254900VAEP8XUN0Z7304 |
| LEI status | lapsed |
| LEI first issued | 12 Oct 2017 |
| LEI record last updated | 24 Jul 2024 |
| Next LEI renewal | 12 Oct 2018 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Delancey Corporation Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NEDGROUP TRUST LIMITED | NEDGROUP TRUST LIMITED |
| 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 |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Jan 2018 | 1 Jan 2018 |
| Recorded at GLEIF since | 19 Mar 2019 | 19 Mar 2019 |
| Last updated | 24 Jul 2024 | 24 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Heskwal Investments Limited British Virgin Islands lapsed
- Modexus Trust Guernsey lapsed
- Nedgroup Trust Limited as Trustees of the Wembley Trust Guernsey lapsed
- THE ANNIAN SETTLEMENT Guernsey lapsed
- The GFI-B Trust Guernsey
- THE M&D TODD TRUST Guernsey lapsed
- The Newflower Investment Trust Guernsey lapsed