MINERVA INVESTMENT LIMITED
Private Limited Liability Company (Ltd) · VALLETTA, Malta · LEI 213800NM6AZTXTBELL13
LEI lapsed
Summary
MINERVA INVESTMENT LIMITED is registered in Malta and entered in the “Registry of Companies” under number C 51012. Its legal form is Private Limited Liability Company (Ltd). According to GLEIF, its ultimate parent is INTEROGO HOLDING AG (Switzerland), and its direct parent is Interogo Global Private Equity SICAV-RAIF (Luxembourg). That group has 23 subsidiaries with LEIs in 4 countries, 2 of them in Malta. The LEI was first issued on 3 Mar 2014 and the record was last updated on 4 Mar 2020. It has lapsed: renewal was due by 3 Mar 2020. AssetCensus found 2 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 3 Mar 2020 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 relationship record was not renewed; it was last updated on 4 Mar 2020.
Company details
| Legal form | Private Limited Liability Company (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | C 51012 |
| Registration authority | Malta Business Registry (MBR) |
| Jurisdiction | Malta |
| Registered address | 171, OLD BAKERY STREET, VLT 1455 VALLETTA, Malta |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800NM6AZTXTBELL13 |
| LEI status | lapsed |
| LEI first issued | 3 Mar 2014 |
| LEI record last updated | 4 Mar 2020 |
| Next LEI renewal | 3 Mar 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MINERVA INVESTMENT LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Interogo Global Private Equity SICAV-RAIF | INTEROGO HOLDING AG |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 3 Mar 2014 | 3 Mar 2014 |
| Recorded at GLEIF since | 3 Mar 2014 | 3 Mar 2014 |
| Last updated | 4 Mar 2020 | 4 Mar 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- ERETAIL INVESTMENTS LTD Malta lapsed