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Maximus Investments Management Limited

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900G9VJDRKHH1U021
LEI active

Summary

Maximus Investments Management Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 2107513. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Maximus Group Holdings Limited (British Virgin Islands), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the British Virgin Islands. The LEI was first issued on 27 Jan 2023 and the record was last updated on 17 Sep 2026; the next renewal is due by 27 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 14 Sep 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number2107513
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/O Vistra (BVI) Limited, Vistra Corporate Services Centre, VG1110 Road Town, British Virgin Islands
Headquarters addressVistra Corporate Services Centre, VG1110 Road Town, British Virgin Islands
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)14 Sep 2022
LEI254900G9VJDRKHH1U021
LEI statusactive
LEI first issued27 Jan 2023
LEI record last updated17 Sep 2026
Next LEI renewal27 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

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

Relationship to the parent

Direct parentUltimate parent
ParentMaximus Group Holdings LimitedMaximus Group Holdings Limited
Accounting period14 Sep 2022 to 14 Sep 202314 Sep 2022 to 14 Sep 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Relationship start14 Sep 202214 Sep 2022
Recorded at GLEIF since27 Jan 202327 Jan 2023
Last updated17 Sep 202617 Sep 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)