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Herengracht Financial Services B.V.

besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 529900582CZR3DANMR96
LEI lapsed

Summary

Herengracht Financial Services B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 33202549. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is DEUTSCHE BANK AKTIENGESELLSCHAFT (Germany), and its direct parent is Vistra Capital Markets (Netherlands) N.V. (Netherlands). That group has 410 subsidiaries with LEIs in 47 countries, 4 of them in the Netherlands. The LEI was first issued on 1 Sep 2015 and the record was last updated on 14 Jul 2021. It has lapsed: renewal was due by 1 Sep 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 1 Sep 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 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 2 Sep 2018.

Company details

Legal formbesloten vennootschap met beperkte aansprakelijkheid (BV)
private limited company (Netherlands)
RegisterBusiness Register (KvK) · Register website
Registration number33202549
Registration authorityThe Netherlands Chamber of Commerce
JurisdictionNetherlands
Registered addressDe entree 99 -197, 1101 HE Amsterdam, Netherlands
Headquarters addressHerengracht 450, 1017 CA Amsterdam, Netherlands
Categorycompany or other legal entity
Statusactive
LEI529900582CZR3DANMR96
LEI statuslapsed
LEI first issued1 Sep 2015
LEI record last updated14 Jul 2021
Next LEI renewal1 Sep 2018
Corroboration of the LEI recordfully corroborated

Group membership

DEUTSCHE BANK AKTIENGESELLSCHAFT Germany ultimate parent
Vistra Capital Markets (Netherlands) N.V. Netherlands lapsed direct parent
Herengracht Financial Services B.V. this entity
View the whole group: 410 subsidiaries in 47 countries

Relationship to the parent

Direct parentUltimate parent
ParentVistra Capital Markets (Netherlands) N.V.DEUTSCHE BANK AKTIENGESELLSCHAFT
Accounting period1 Jan 2016 to 31 Dec 20161 Jan 2016 to 31 Dec 2016
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start28 Aug 201728 Aug 2017
Recorded at GLEIF since1 Sep 20171 Sep 2017
Last updated2 Sep 20182 Sep 2018
Record statusnot renewednot renewed