XDB MANAGEMENT LTD
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 549300P2KSV6HHPXAZ45
LEI lapsed
Summary
XDB MANAGEMENT LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 377753. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is BLUEGROVE CAPITAL MANAGEMENT LTD. (Bermuda), which is also its direct parent. That group has 3 subsidiaries with LEIs in 4 countries, 1 of them in Cyprus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 4 Apr 2018 and the record was last updated on 31 Aug 2023. It has lapsed: renewal was due by 9 Jun 2022. 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 Jun 2022 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 31 Aug 2023.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 377753 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 1-5TH FLOOR, NEOCLEOUS HOUSE ARCH. MAKARIOU III, 195, 3030 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300P2KSV6HHPXAZ45 |
| LEI status | lapsed |
| LEI first issued | 4 Apr 2018 |
| LEI record last updated | 31 Aug 2023 |
| Next LEI renewal | 9 Jun 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
XDB MANAGEMENT LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BLUEGROVE CAPITAL MANAGEMENT LTD. | BLUEGROVE CAPITAL MANAGEMENT LTD. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 3 Apr 2018 | 3 Apr 2018 |
| Recorded at GLEIF since | 4 Apr 2018 | 4 Apr 2018 |
| Last updated | 31 Aug 2023 | 31 Aug 2023 |
| Record status | not renewed | not renewed |
Direct subsidiaries (1)
- IVM Markets Ltd Russia lapsed · Moscow
Other subsidiaries of the same direct parent (1)
- BLUEGROVE CAPITAL MANAGEMENT LTD United Kingdom
Other names
- POSTSCRIPTUM HOLDING LTD · previous name