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PLATFORM CAPITAL SUB-FUND ONE

SUB-FUND · NICOSIA, Cyprus · LEI 213800G9GKNMGK1BPE66
LEI activefund

Summary

PLATFORM CAPITAL SUB-FUND ONE is registered in Cyprus. According to GLEIF, its ultimate parent is PLATFORM CAPITAL RAIF V.C.I.C. LTD (Cyprus), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Cyprus. The LEI was first issued on 16 Jun 2022 and the record was last updated on 18 May 2026; the next renewal is due by 6 Jul 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 31 Dec 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSUB-FUND
Register · Register website
Registration numberRAIF52_1
Registration authorityCyprus Securities and Exchange Commission
JurisdictionCyprus
Registered address1 ZENONOS SOZOU STREET, DEMADES BUILDING, OFFICE 53, FLOOR 5, 1075 NICOSIA, Cyprus
Headquarters addressC/O GMM GLOBAL MONEY MANAGERS AIFM LTD, 1080 NICOSIA, Cyprus
Categoryfund
Statusactive
Founded (per GLEIF)23 Nov 2020
LEI213800G9GKNMGK1BPE66
LEI statusactive
LEI first issued16 Jun 2022
LEI record last updated18 May 2026
Next LEI renewal6 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

PLATFORM CAPITAL RAIF V.C.I.C. LTD Cyprus ultimate parent
PLATFORM CAPITAL SUB-FUND ONE this entity

Relationship to the parent

Direct parentUltimate parent
ParentPLATFORM CAPITAL RAIF V.C.I.C. LTDPLATFORM CAPITAL RAIF V.C.I.C. LTD
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceconsolidated accountsconsolidated accounts
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardIFRSIFRS
Relationship start6 Jul 20236 Jul 2023
Recorded at GLEIF since16 Jun 202216 Jun 2022
Last updated18 May 202618 May 2026
Record statuscurrentcurrent

History

6 Jul 2023Registered address changed