INVESTCORP S.A.
limited liability company (LLC) · GEORGE TOWN, Cayman Islands · LEI 21380055J93E1W2Q2334
LEI active
Summary
INVESTCORP S.A. is registered in the Cayman Islands and entered in the “Registry of Companies” under number 240820. Its legal form is limited liability company (LLC). According to GLEIF, its ultimate parent is انفستكورب القابضة ش.م.ب (مقفلة) (Bahrain), which is also its direct parent. That group has 70 subsidiaries with LEIs in 6 countries, 1 of them in the Cayman Islands. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 28 Sep 2017 and the record was last updated on 21 Nov 2025; the next renewal is due by 25 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 240820 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | C/O PAGET-BROWN FINANCIAL SERVICES LIMITED, CENTURY YARD, CRICKET SQUARE, P.O. BOX 1111, KY1-1102 GEORGE TOWN, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 May 2010 |
| LEI | 21380055J93E1W2Q2334 |
| LEI status | active |
| LEI first issued | 28 Sep 2017 |
| LEI record last updated | 21 Nov 2025 |
| Next LEI renewal | 25 Nov 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
INVESTCORP S.A. this entity
INVESTCORP CREDIT MANAGEMENT EU LIMITED United Kingdom
شركة انفستكورب السعودية لكستثمارات المالية شركة Saudi Arabia
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | انفستكورب القابضة ش.م.ب (مقفلة) | انفستكورب القابضة ش.م.ب (مقفلة) |
| Accounting period | 1 Jul 2023 to 30 Jun 2024 | 1 Jul 2023 to 30 Jun 2024 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 Sep 2017 | 28 Sep 2017 |
| Recorded at GLEIF since | 28 Sep 2017 | 28 Sep 2017 |
| Last updated | 21 Nov 2025 | 21 Nov 2025 |
| Record status | current | current |
Direct subsidiaries (3)
- (انفستكورب للخدمات المالية ش.م.ب (مقفلة Bahrain · MANAMA
- INVESTCORP CREDIT MANAGEMENT EU LIMITED United Kingdom · LONDON
- شركة انفستكورب السعودية لكستثمارات المالية شركة Saudi Arabia · RIYADH
Other subsidiaries of the same direct parent (5)
- 1505 POM CBSM LL, LLC United States
- 1909 CBG LL, LLC United States
- LODGE LL, LLC United States lapsed
- North by Northwest LL, LLC United States
- TECH HOLDING LIMITED United Arab Emirates lapsed