WAVERLEY - FUND II INVESTOR LLC
Limited Liability Company · WILMINGTON, United States · LEI 2138006NZXYEJ6FZ2T21
LEI lapsed
Summary
WAVERLEY - FUND II INVESTOR LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is LLOYDS BANKING GROUP PLC (United Kingdom), and its direct parent is SCOTTISH WIDOWS LIMITED (United Kingdom). That group has 345 subsidiaries with LEIs in 15 countries, 11 of them in the United States. The LEI was first issued on 28 May 2014 and the record was last updated on 25 May 2025. It has lapsed: renewal was due by 24 May 2025. 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 24 May 2025 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 2022, 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 25 May 2025.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 3830358 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, 19808 WILMINGTON, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jul 2004 |
| LEI | 2138006NZXYEJ6FZ2T21 |
| LEI status | lapsed |
| LEI first issued | 28 May 2014 |
| LEI record last updated | 25 May 2025 |
| Next LEI renewal | 24 May 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WAVERLEY - FUND II INVESTOR LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCOTTISH WIDOWS LIMITED | LLOYDS BANKING GROUP PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 28 May 2014 | 28 May 2014 |
| Recorded at GLEIF since | 28 May 2014 | 28 May 2014 |
| Last updated | 25 May 2025 | 25 May 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (19)
- DALKEITH CORPORATION United States lapsed
- WAVERLEY - FUND III INVESTOR LLC United States lapsed
- FRANCE INDUSTRIAL PREMISES HOLDING France
- GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) United Kingdom lapsed
- HALIFAX LIFE LIMITED United Kingdom lapsed
- SAINT MICHEL HOLDING COMPANY N°1 France
- SAINT MICHEL INVESTMENT PROPERTY France
- SAINT-WITZ 2 INVESTMENT PROPERTY France
- SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED United Kingdom
- SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED United Kingdom
- SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED United Kingdom
- SCOTTISH WIDOWS EUROPE Luxembourg