SP Nominees Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300SB4110YAVTBB11
LEI lapsed
Summary
SP Nominees Limited is registered in the British Virgin Islands. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is INDUSTRIALS REIT LIMITED (Guernsey). That group has 4 subsidiaries with LEIs in 3 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 26 Feb 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 26 Feb 2019. 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 26 Feb 2019 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 2017, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Craigmuir Chambers, PO Box 71, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300SB4110YAVTBB11 |
| LEI status | lapsed |
| LEI first issued | 26 Feb 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 26 Feb 2019 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
SP Nominees Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | INDUSTRIALS REIT LIMITED |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 26 Feb 2018 |
| Recorded at GLEIF since | 26 Feb 2018 |
| Last updated | 3 Aug 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.