SME PLATFORM UK LENDING NO.1 DESIGNATED ACTIVITY COMPANY
Designated Activity Company (DAC – (limited by shares)) · DUBLIN, Ireland · LEI 549300YE5PE7IEN4F247
LEI lapsed
Summary
SME PLATFORM UK LENDING NO.1 DESIGNATED ACTIVITY COMPANY is registered in Ireland and entered in the “Companies Register (CRO)” under number 638826. Its legal form is Designated Activity Company (DAC – (limited by shares)). According to GLEIF, its ultimate parent is M&T BANK CORPORATION (United States), and its direct parent is WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED (Ireland). That group has 11 subsidiaries with LEIs in 3 countries, 1 of them in Ireland. The LEI was first issued on 26 May 2021 and the record was last updated on 16 Dec 2024. It has lapsed: renewal was due by 20 Jul 2023. 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 20 Jul 2023 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 2021, 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 | Designated Activity Company (DAC – (limited by shares)) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 638826 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | FOURTH FLOOR 3 GEORGE'S DOCK, IFSC, DUBLIN 1, D01 X5X0 DUBLIN, Ireland |
| Headquarters address | FOURTH FLOOR, D01 X5X0 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Dec 2018 |
| LEI | 549300YE5PE7IEN4F247 |
| LEI status | lapsed |
| LEI first issued | 26 May 2021 |
| LEI record last updated | 16 Dec 2024 |
| Next LEI renewal | 20 Jul 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SME PLATFORM UK LENDING NO.1 DESIGNATED ACTIVITY COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED | M&T BANK CORPORATION |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 May 2021 | 22 Nov 2021 |
| Recorded at GLEIF since | 26 May 2021 | 26 May 2021 |
| Last updated | 16 Dec 2024 | 16 Dec 2024 |
| Record status | not renewed | not renewed |
History
28 Feb 2023Liquidation (in progress)