TERRAFIRMA SECURITIES HOLDINGS LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300OOPS8L1ALX7Y22
LEI lapsed
Summary
TERRAFIRMA SECURITIES HOLDINGS LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Newfoundland Capital Management US, LLC (United States), and its direct parent is Newfoundland Terranova Fund (Cayman Islands). That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 11 Jun 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 20 Oct 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 20 Oct 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 2020, 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 | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4707247 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, 19801 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300OOPS8L1ALX7Y22 |
| LEI status | lapsed |
| LEI first issued | 11 Jun 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 20 Oct 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TERRAFIRMA SECURITIES HOLDINGS LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Newfoundland Terranova Fund | Newfoundland Capital Management US, LLC |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 11 Dec 2019 | 11 Dec 2019 |
| Recorded at GLEIF since | 11 Jun 2013 | 11 Jun 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |