SBERBANK CIB (UK) LIMITED
Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 549300BKWHXYEXPV0328
LEI lapsed
Summary
SBERBANK CIB (UK) LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 04783112. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is Публичное акционерное общество "Сбербанк России" (Russia), and its direct parent is Общество с ограниченной ответственностью "СБ Финанс Холдинг" (Russia). That group has 9 subsidiaries with LEIs in 5 countries, 1 of them in the United Kingdom. The LEI was first issued on 13 May 2013 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 22 Sep 2022. 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 22 Sep 2022 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 2019, 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 31 Jul 2023.
Company details
| Legal form | Private Limited Company (Ltd) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 04783112 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 85 FLEET STREET, 4TH FLOOR, EC4Y 1AE LONDON, United Kingdom |
| Headquarters address | 4TH FLOOR, EC4Y 1AE LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300BKWHXYEXPV0328 |
| LEI status | lapsed |
| LEI first issued | 13 May 2013 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 22 Sep 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SBERBANK CIB (UK) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Общество с ограниченной ответственностью "СБ Финанс Холдинг" | Публичное акционерное общество "Сбербанк России" |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 17 Sep 2018 | 19 Oct 2017 |
| Recorded at GLEIF since | 13 May 2013 | 13 May 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Sber Trading Swiss AG Switzerland lapsed
- SBGB CYPRUS LIMITED Cyprus lapsed
Other names
- TROIKA DIALOG (UK) LIMITED · previous name