FONDO LIMITED
Limited by Shares (2006 Act) · DOUGLAS, Isle of Man · LEI 549300OW20Q3M8F9HN72
LEI lapsed
Summary
FONDO LIMITED is registered on the Isle of Man and entered in the “Companies Registry” under number 014563V. Its legal form is Limited by Shares (2006 Act). According to GLEIF, its ultimate parent is ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (Guernsey), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them on the Isle of Man. The LEI was first issued on 25 Aug 2017 and the record was last updated on 2 Sep 2023. It has lapsed: renewal was due by 1 Sep 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 1 Sep 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 2 Sep 2023.
Company details
| Legal form | Limited by Shares (2006 Act) |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | 014563V |
| Jurisdiction | Isle of Man |
| Registered address | 1ST FLOOR, JUBILEE BUILDINGS, VICTORIA STREET, IM1 2SH DOUGLAS, Isle of Man |
| Headquarters address | JUBILEE BUILDINGS, IM1 2SH DOUGLAS, Isle of Man |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Mar 2017 |
| LEI | 549300OW20Q3M8F9HN72 |
| LEI status | lapsed |
| LEI first issued | 25 Aug 2017 |
| LEI record last updated | 2 Sep 2023 |
| Next LEI renewal | 1 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FONDO LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ZEDRA TRUST COMPANY (GUERNSEY) LIMITED | ZEDRA TRUST COMPANY (GUERNSEY) 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 | 7 Nov 2018 | 7 Nov 2018 |
| Recorded at GLEIF since | 25 Aug 2017 | 25 Aug 2017 |
| Last updated | 2 Sep 2023 | 2 Sep 2023 |
| Record status | not renewed | not renewed |