MILL GROUP HOLDINGS LIMITED
CORPORATION · ROAD TOWN, British Virgin Islands · LEI 213800RDLM3BU8BMWX66
LEI lapsed
Summary
MILL GROUP HOLDINGS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 625127. According to GLEIF, its ultimate parent is THE DAVID TOPLAS SETTLEMENT (Guernsey). That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 25 Oct 2017 and the record was last updated on 15 Oct 2024. It has lapsed: renewal was due by 25 Oct 2018. 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 25 Oct 2018 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 2016, 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 15 Oct 2024.
Company details
| Legal form | CORPORATION |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 625127 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | TRIDENT CHAMBERS, P.O BOX 146,, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | NEW ZEALAND HOUSE, 15TH FLOOR, SW1Y 4TE LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800RDLM3BU8BMWX66 |
| LEI status | lapsed |
| LEI first issued | 25 Oct 2017 |
| LEI record last updated | 15 Oct 2024 |
| Next LEI renewal | 25 Oct 2018 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MILL GROUP HOLDINGS LIMITED this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | THE DAVID TOPLAS SETTLEMENT |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Accounting standard | other standard |
| Relationship start | 25 Oct 2017 |
| Recorded at GLEIF since | 25 Oct 2017 |
| Last updated | 15 Oct 2024 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.