Waterline Capital B.V.
besloten vennootschap met beperkte aansprakelijkheid (BV) · Amsterdam, Netherlands · LEI 724500B6GUWQ6NBEEE64
LEI lapsed
Summary
Waterline Capital B.V. is registered in the Netherlands and entered in the “Business Register (KvK)” under number 62149334. Its legal form is besloten vennootschap met beperkte aansprakelijkheid (BV) – private limited company (Netherlands). According to GLEIF, its ultimate parent is MF Finance Holding B.V. (Netherlands). That group has 1 subsidiary with LEIs in 1 country, 1 of them in the Netherlands. The LEI was first issued on 23 Nov 2017 and the record was last updated on 23 Nov 2019. It has lapsed: renewal was due by 23 Nov 2019. 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 23 Nov 2019 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 2018, 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 23 Nov 2019.
Company details
| Legal form | besloten vennootschap met beperkte aansprakelijkheid (BV) private limited company (Netherlands) |
|---|---|
| Register | Business Register (KvK) · Register website |
| Registration number | 62149334 |
| Registration authority | The Netherlands Chamber of Commerce |
| Jurisdiction | Netherlands |
| Registered address | Fred. Roeskestraat 97F, 1076EC Amsterdam, Netherlands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Dec 2014 |
| LEI | 724500B6GUWQ6NBEEE64 |
| LEI status | lapsed |
| LEI first issued | 23 Nov 2017 |
| LEI record last updated | 23 Nov 2019 |
| Next LEI renewal | 23 Nov 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Waterline Capital B.V. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | MF Finance Holding B.V. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts |
| Corroboration | partly corroborated |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% |
| Relationship start | 31 Dec 2015 |
| Recorded at GLEIF since | 17 Jul 2018 |
| Last updated | 23 Nov 2019 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.