Warburg Pincus Cango Fintech Investment Company Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300HC4XOM692DL029
LEI lapsed
Summary
Warburg Pincus Cango Fintech Investment Company Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1961780. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is WARBURG PINCUS PRIVATE EQUITY XII, L.P. (United States), which is also its direct parent. That group has 10 subsidiaries with LEIs in 4 countries, 4 of them in the British Virgin Islands. The LEI was first issued on 24 Jul 2018 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 25 Jul 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 25 Jul 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 24 Jul 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1961780 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O Tricor Services (BVI) Limited, PO Box 3340, VG1110 Road Town, British Virgin Islands |
| Headquarters address | C/O Warburg Pincus LLC, 10017 New York, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300HC4XOM692DL029 |
| LEI status | lapsed |
| LEI first issued | 24 Jul 2018 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 25 Jul 2020 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Warburg Pincus Cango Fintech Investment Company Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WARBURG PINCUS PRIVATE EQUITY XII, L.P. | WARBURG PINCUS PRIVATE EQUITY XII, L.P. |
| Accounting period | 1 Jan 2019 to 24 Jul 2019 | 1 Jan 2019 to 24 Jul 2019 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 23 Jul 2018 | 23 Jul 2018 |
| Recorded at GLEIF since | 24 Jul 2018 | 24 Jul 2018 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (8)
- Alexandrite Gem Holdings Limited British Virgin Islands
- Amethyst Gem Holdings Limited British Virgin Islands lapsed
- Coral Gem Holdings Limited British Virgin Islands lapsed
- Athena Keele Holding Ltd. Cayman Islands lapsed
- MOUNTAIN MINT INVESTMENT LTD Mauritius lapsed
- Newgrove Investment Ltd Mauritius lapsed
- Spring Canter Investment Ltd Mauritius lapsed
- Sweet Clover Investment Ltd Mauritius lapsed