Nordic Hypo Capital OÜ
Osaühing (OÜ) · Tallinn, Estonia · LEI 254900PHTNL42MJBH060
LEI lapsed
Summary
Nordic Hypo Capital OÜ is registered in Estonia and entered in the “Commercial Register” under number 12848344. Its legal form is Osaühing (OÜ). According to GLEIF, its ultimate parent is Zenith Family Office OÜ (Estonia), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Estonia. The LEI was first issued on 16 May 2018 and the record was last updated on 16 Sep 2024. It has lapsed: renewal was due by 16 Jan 2024. 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 16 Jan 2024 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 2017, 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 16 Jan 2024.
Company details
| Legal form | Osaühing (OÜ) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 12848344 |
| Registration authority | Centre of Registers and Information Systems |
| Jurisdiction | Estonia |
| Registered address | Rotermanni tn 2-3b, Kesklinna Linnaosa, 10111 Tallinn, Estonia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Apr 2015 |
| LEI | 254900PHTNL42MJBH060 |
| LEI status | lapsed |
| LEI first issued | 16 May 2018 |
| LEI record last updated | 16 Sep 2024 |
| Next LEI renewal | 16 Jan 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Nordic Hypo Capital OÜ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Zenith Family Office OÜ | Zenith Family Office OÜ |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 50.00% | 50.00% |
| Relationship start | 11 May 2015 | 11 May 2015 |
| Recorded at GLEIF since | 16 May 2018 | 16 May 2018 |
| Last updated | 16 Jan 2024 | 16 Jan 2024 |
| Record status | not renewed | not renewed |