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Maximus Group Holdings Limited

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900762X4UDZZRA502
LEI lapsedgroup parent

Summary

Maximus Group Holdings Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 412402. Its legal form is company limited by shares (Ltd). Maximus Group Holdings Limited is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 19 Oct 2017 and the record was last updated on 6 Oct 2026. It has lapsed: renewal was due by 6 Oct 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 LEI has lapsed: it was due for renewal by 6 Oct 2026 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.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number412402
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressVistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)17 Oct 2000
LEI254900762X4UDZZRA502
LEI statuslapsed
LEI first issued19 Oct 2017
LEI record last updated6 Oct 2026
Next LEI renewal6 Oct 2026
Corroboration of the LEI recordfully corroborated

Group membership

Maximus Group Holdings Limited this entity
Maximus Alternative Investments Limited British Virgin Islands
Maximus Investments Management Limited British Virgin Islands
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (2)