SG KLEINWORT HAMBROS (GIBRALTAR) LIMITED
Private Limited Company (Limited) · GIBRALTAR, Gibraltar · LEI 549300RJ6DQQVC9KSF08
LEI lapsed
Summary
SG KLEINWORT HAMBROS (GIBRALTAR) LIMITED is registered in Gibraltar. Its legal form is Private Limited Company (Limited). According to GLEIF, its ultimate parent is SOCIETE GENERALE (France), which is also its direct parent. That group has 379 subsidiaries with LEIs in 68 countries, 1 of them in Gibraltar. The LEI was first issued on 19 Nov 2013 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 22 Sep 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 22 Sep 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 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 16 Dec 2024.
Company details
| Legal form | Private Limited Company (Limited) |
|---|---|
| Register | · Register website |
| Registration number | 01294 |
| Registration authority | Companies House Gibraltar |
| Jurisdiction | Gibraltar |
| Registered address | PO BOX 375, HAMBRO HOUSE, 32 LINE WALL ROAD, GX11 1AA GIBRALTAR, Gibraltar |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jul 1970 |
| LEI | 549300RJ6DQQVC9KSF08 |
| LEI status | lapsed |
| LEI first issued | 19 Nov 2013 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 22 Sep 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SG KLEINWORT HAMBROS (GIBRALTAR) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SOCIETE GENERALE | SOCIETE GENERALE |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 19 Apr 2022 | 19 Apr 2022 |
| Recorded at GLEIF since | 19 Nov 2013 | 19 Nov 2013 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (199)
- AAVENER France
- ACR United Kingdom
- AIR BAIL France
- AL Aviation Leasing Gesellschaft mit beschränkter Haftung Germany
- ALD AutoLeasing D GmbH Germany
- ALD AUTOMOTIVE ITALIA S.R.L. Italy
- ALD International GmbH Germany
- ALD International Group Holdings GmbH Germany
- ALPINIA France
- AVERELL France
- AYVENS France
- AYVENS DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU BEOGRAD Serbia
Other names
- SG KLEINWORT HAMBROS BANK (GIBRALTAR) LIMITED · previous name
- SG HAMBROS BANK (GIBRALTAR) LIMITED · previous name
History
26 Jul 2023Legal name changed