Kupenda Holdings Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 2549004E6NNVMAGUBT42
LEI active
Summary
Kupenda Holdings Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1681419. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Julius Bär Gruppe AG (Switzerland), and its direct parent is Ursa Alpha Limited (Guernsey). That group has 86 subsidiaries with LEIs in 16 countries, 30 of them in the British Virgin Islands. The LEI was first issued on 5 Oct 2017 and the record was last updated on 11 Aug 2026; the next renewal is due by 9 Sep 2027. 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 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1681419 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Nerine Trust Company (BVI) Limited, Nerine Chambers, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Lefebvre Court, GY1 4BS St Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Nov 2011 |
| LEI | 2549004E6NNVMAGUBT42 |
| LEI status | active |
| LEI first issued | 5 Oct 2017 |
| LEI record last updated | 11 Aug 2026 |
| Next LEI renewal | 9 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Kupenda Holdings Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Ursa Alpha Limited | Julius Bär Gruppe AG |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 5 Oct 2017 | 5 Oct 2017 |
| Recorded at GLEIF since | 5 Oct 2017 | 5 Oct 2017 |
| Last updated | 11 Aug 2025 | 11 Aug 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (29)
- Barnsfield Investments Limited British Virgin Islands lapsed
- Best Investments Group Limited British Virgin Islands
- Kaveh Limited British Virgin Islands lapsed
- Knoble Investments Limited British Virgin Islands lapsed
- Noor 127 Limited British Virgin Islands
- Senkova Limited British Virgin Islands lapsed
- Tiphiid Assets Limited British Virgin Islands lapsed
- Tochal Properties Limited British Virgin Islands
- Yorick Assets Ltd. British Virgin Islands
- AL QAMAR LTD. Cayman Islands
- BAROSSA LTD. Cayman Islands
- Brickfields Venture Ltd. Cayman Islands lapsed