GTX Bermuda, Ltd.
Local Company Limited by Shares · Hamilton, Bermuda · LEI 5493000LDDKICYTQJ658
LEI lapsed
Summary
GTX Bermuda, Ltd. is registered in Bermuda. Its legal form is Local Company Limited by Shares. According to GLEIF, its ultimate parent is GAIN CAPITAL HOLDINGS, INC. (United States). That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in Bermuda. The LEI was first issued on 22 Jul 2017 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 22 May 2019. 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 22 May 2019 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 2016, 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 31 Jul 2023.
Company details
| Legal form | Local Company Limited by Shares |
|---|---|
| Jurisdiction | Bermuda |
| Registered address | Clarendon House, 2 Church Street, HM CX Hamilton, Bermuda |
| Headquarters address | Wellesley House, HM 08 Pembroke, Bermuda |
| Category | company or other legal entity |
| Status | active |
| LEI | 5493000LDDKICYTQJ658 |
| LEI status | lapsed |
| LEI first issued | 22 Jul 2017 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 22 May 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
GTX Bermuda, Ltd. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | GAIN CAPITAL HOLDINGS, INC. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | US GAAP |
| Relationship start | 22 Jul 2017 |
| Recorded at GLEIF since | 22 Jul 2017 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.