Investment Capital (Cayman) Limited
limited liability company (LLC) · GRAND CAYMAN, Cayman Islands · LEI 558600BGTCYZSE2H5X35
LEI lapsed
Summary
Investment Capital (Cayman) Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number 198789. Its legal form is limited liability company (LLC). According to GLEIF, its ultimate parent is The Saudi National Bank (Saudi Arabia), and its direct parent is Co-Invest Offshore Capital Limited, COCL (Cayman Islands). That group has 16 subsidiaries with LEIs in 4 countries, 7 of them in the Cayman Islands. The LEI was first issued on 30 Oct 2018 and the record was last updated on 14 Jun 2024. It has lapsed: renewal was due by 30 Oct 2021. 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 30 Oct 2021 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 2019, 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 14 Jun 2024.
Company details
| Legal form | limited liability company (LLC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 198789 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Ugland House,, South Church Street,, 309 GRAND CAYMAN, Cayman Islands |
| Headquarters address | Ugland House,, 309 Cayman Islands, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 558600BGTCYZSE2H5X35 |
| LEI status | lapsed |
| LEI first issued | 30 Oct 2018 |
| LEI record last updated | 14 Jun 2024 |
| Next LEI renewal | 30 Oct 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Investment Capital (Cayman) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Co-Invest Offshore Capital Limited, COCL | The Saudi National Bank |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 8 Nov 2007 | 8 Nov 2007 |
| Recorded at GLEIF since | 30 Oct 2018 | 30 Oct 2018 |
| Last updated | 14 Jun 2024 | 14 Jun 2024 |
| Record status | not renewed | not renewed |