KBC INVESTMENTS LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI TUJEXRL8G554770XYV09
LEI lapsed
Summary
KBC INVESTMENTS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 04826611. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is KBC GROEP (Belgium), and its direct parent is KBC BANK (Belgium). That group has 46 subsidiaries with LEIs in 8 countries, 1 of them in the United Kingdom. The LEI was first issued on 6 Jun 2012 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 15 Sep 2022. 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 15 Sep 2022 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 2020, 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 | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 04826611 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 111 OLD BROAD STREET, EC2N 1FP LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | TUJEXRL8G554770XYV09 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 15 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 46 subsidiaries in 8 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KBC BANK | KBC GROEP |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 6 May 2019 | 28 Nov 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (12)
- 365.bank, a. s. Slovakia
- Almafin Real Estate Belgium
- APICINQ Belgium
- KBC Autolease Belgium
- KBC BAIL IMMOBILIER FRANCE SAS France
- KBC IFIMA S.A. Luxembourg
- KBC SECURITIES Belgium
- KBC VASTGOEDPORTEFEUILLE BELGIE Belgium
- POELAERT INVEST Belgium
- Československá obchodná banka, a.s. Slovakia
- Československá obchodní banka, a. s. Czechia
- ОБЕДИНЕНА БЪЛГАРСКА БАНКА Bulgaria