Petiole Holdings III SPC
segregated portfolio company (SPC) · Grand Cayman,, Cayman Islands · LEI 894500WU1MXNX7655781
LEI lapsed
Summary
Petiole Holdings III SPC is registered in the Cayman Islands and entered in the “Registry of Companies” under number 404319. Its legal form is segregated portfolio company (SPC). According to GLEIF, its ultimate parent is Petiole HK Holding Limited (Hong Kong), and its direct parent is Petiole Shari'ah Manager Limited (Cayman Islands). That group has 5 subsidiaries with LEIs in 3 countries, 4 of them in the Cayman Islands. The LEI was first issued on 28 May 2024 and the record was last updated on 28 May 2025. It has lapsed: renewal was due by 28 May 2025. 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 28 May 2025 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 24 Dec 2022, 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 28 May 2025.
Company details
| Legal form | segregated portfolio company (SPC) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 404319 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | 89 Nexus Way, Camana Bay,, KY1-9009 Grand Cayman,, Cayman Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 2020 |
| LEI | 894500WU1MXNX7655781 |
| LEI status | lapsed |
| LEI first issued | 28 May 2024 |
| LEI record last updated | 28 May 2025 |
| Next LEI renewal | 28 May 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Petiole Holdings III SPC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Petiole Shari'ah Manager Limited | Petiole HK Holding Limited |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2022 to 24 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2023 | 24 Dec 2022 |
| Recorded at GLEIF since | 28 May 2024 | 28 May 2024 |
| Last updated | 28 May 2025 | 28 May 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Petiole Holdings I SPC Cayman Islands