Waldorf Investments Ltd
Private Company (PT) · Port Louis, Mauritius · LEI 254900H72OTEBCLX5I78
LEI lapsed
Summary
Waldorf Investments Ltd is registered in Mauritius and entered in the “Corporate and Business Registration” under number C094308. Its legal form is Private Company (PT). According to GLEIF, its ultimate parent is BTS Bernina Private Equity Fund Ltd (Mauritius), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Mauritius. The LEI was first issued on 9 Apr 2019 and the record was last updated on 22 Aug 2024. It has lapsed: renewal was due by 9 Apr 2020. 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 9 Apr 2020 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 2019, 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 10 Apr 2020.
Company details
| Legal form | Private Company (PT) |
|---|---|
| Register | Corporate and Business Registration · Register website |
| Registration number | C094308 |
| Registration authority | Corporate and Business Registration Department (of the Ministry of Finance and Economic Development) |
| Jurisdiction | Mauritius |
| Registered address | Les Cascades, Edith Cavell Street, 11324 Port Louis, Mauritius |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900H72OTEBCLX5I78 |
| LEI status | lapsed |
| LEI first issued | 9 Apr 2019 |
| LEI record last updated | 22 Aug 2024 |
| Next LEI renewal | 9 Apr 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Waldorf Investments Ltd this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BTS Bernina Private Equity Fund Ltd | BTS Bernina Private Equity Fund Ltd |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 2 Apr 2010 | 2 Apr 2010 |
| Recorded at GLEIF since | 9 Apr 2019 | 9 Apr 2019 |
| Last updated | 10 Apr 2020 | 10 Apr 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Canwick Investments Limited Mauritius
- Tormore Investments Limited Mauritius lapsed
Other names
- Not applicable · trading name