Heskwal Investments Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300JEXFJ9PQV6M884
LEI lapsed
Summary
Heskwal Investments Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1915320. 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 Aug 2020 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 17 Jun 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 17 Jun 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1915320 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Trident Chambers, Wickhams Cay, VG1110 Road Town, British Virgin Islands |
| Headquarters address | PO Box 192, GY1 3LT Saint Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jun 2016 |
| LEI | 549300JEXFJ9PQV6M884 |
| LEI status | lapsed |
| LEI first issued | 12 Aug 2020 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 17 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Heskwal Investments Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | NEDGROUP TRUST LIMITED | NEDGROUP TRUST 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 | 10 Aug 2020 | 10 Aug 2020 |
| Recorded at GLEIF since | 12 Aug 2020 | 12 Aug 2020 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- Delancey Corporation 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