VTB CAPITAL PLC
Summary
VTB CAPITAL PLC is registered in the United Kingdom and entered in the “Companies House register” under number 00159752. Its legal form is Public Limited Company (PLC). According to GLEIF, its ultimate parent is Банк ВТБ (публичное акционерное общество) (Russia), which is also its direct parent. That group has 14 subsidiaries with LEIs in 8 countries, 1 of them in the United Kingdom. The LEI was first issued on 6 Jun 2012 and the record was last updated on 16 Jun 2023. It has lapsed: renewal was due by 15 Jun 2023. GLEIF's ISIN mapping lists 2 ISINs for this LEI. 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 15 Jun 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 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 16 Jun 2023.
Company details
| Legal form | Public Limited Company (PLC) |
|---|---|
| Register | Companies House register · Register website |
| Registration number | 00159752 |
| Registration authority | Companies House |
| Jurisdiction | United Kingdom |
| Registered address | 14 CORNHILL, EC3V 3ND LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Oct 1919 |
| LEI | 74OG4PIVJ3TT4O5NSN12 |
| LEI status | lapsed |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 16 Jun 2023 |
| Next LEI renewal | 15 Jun 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Банк ВТБ (публичное акционерное общество) | Банк ВТБ (публичное акционерное общество) |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 6 Jun 2012 | 6 Jun 2012 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 16 Jun 2023 | 16 Jun 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (7)
- "VTB Bank (Armenia)" Closed Joint-Stock Company Armenia lapsed
- Banco VTB Africa S.A. Angola lapsed
- Акционерное общество "БМ-Банк" Russia
- Акционерное общество ВТБ Регистратор Russia lapsed
- Акционерное общество ВТБ Специализированный депозитарий Russia lapsed
- Дочерняя организация Акционерное общество Банк ВТБ (Казахстан) Kazakhstan lapsed
- Общество с ограниченной ответственностью "Бизнес-Финанс" Russia lapsed
ISINs mapped to this LEI (2)
GB00B5QGLK32 · GB00B673DC64
2 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.