Substantiation Investments SPC Ltd
company limited by shares (Ltd) · Road Town, Tortola, British Virgin Islands · LEI 549300L2K10MVU6F4Z88
LEI lapsed
Summary
Substantiation Investments SPC Ltd is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1935506. Its legal form is company limited by shares (Ltd). No parent is reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 18 Feb 2017 and the record was last updated on 16 Jan 2026. It has lapsed: renewal was due by 16 Jan 2026. 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 LEI has lapsed: it was due for renewal by 16 Jan 2026 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.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1935506 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Coastal Building, Wickham's Cay ll, P.O. Box 2221, c/o Osiris International Trustees Limited, VG1110 Road Town, Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Jan 2017 |
| LEI | 549300L2K10MVU6F4Z88 |
| LEI status | lapsed |
| LEI first issued | 18 Feb 2017 |
| LEI record last updated | 16 Jan 2026 |
| Next LEI renewal | 16 Jan 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Substantiation Investments SPC Ltd this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- CoroCap Holdings Ltd British Virgin Islands lapsed · Road Town
Other names
- CGI Global Investment Strategies SPC Ltd · previous name