CITY & MERCHANT LIMITED

2138003CHIA9HCB7B628Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CITY & MERCHANT LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 2138003CHIA9HCB7B628. The LEI was first issued on Oct 4, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 5, 2024.

ⓘ Entity Details

LEI Code 2138003CHIA9HCB7B628 Legal Name CITY & MERCHANT LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 02723832

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 4, 2017 Last Updated Dec 16, 2024 Next Renewal Oct 5, 2024 (499 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET
LONDON
GB-LND
EC3V 4AB
GB
Headquarters Address
LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET
LONDON
GB-LND
EC3V 4AB
GB

📅 Registration Timeline

First Issued
Oct 4, 2017 — LEI initially registered
Renewal Overdue
Oct 5, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
003CHIA9HCB7B6
28
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

KINGSWOOD ASSET MANAGEMENT (CI) LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

KINGSWOOD ASSET MANAGEMENT (CI) LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

FINSBURY NOMINEES LIMITED Direct Parent

🌎 Other Entities in GB

Discover other legal entities registered in the same jurisdiction

J.P. MORGAN MANSART MANAGEMENT LIMITED
ACTIVE 549300FXL8SJSFBTQQ26
J.P. MORGAN MARKETS LIMITED
ACTIVE 5493002SLHKGT77FYU25
DIALOG SEMICONDUCTOR LIMITED
ACTIVE 529900QA2LORU6646N15
OVERWEY CAPITAL LIMITED
ACTIVE 213800IOYVJKXVRKE737
YOUNG & CO'S BREWERY PLC
ACTIVE 213800JMZDORXCMKFW06
BANK OF CEYLON (UK) LIMITED
ACTIVE 213800DG2M8QX22U6P30
View all entities in United Kingdom →

? Frequently Asked Questions

What is the LEI number for CITY & MERCHANT LIMITED? +

The Legal Entity Identifier (LEI) for CITY & MERCHANT LIMITED is 2138003CHIA9HCB7B628. This 20-character code uniquely identifies CITY & MERCHANT LIMITED in global financial transactions as per ISO 17442.

Is CITY & MERCHANT LIMITED's LEI active? +

Yes, CITY & MERCHANT LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Oct 5, 2024.

Where is CITY & MERCHANT LIMITED registered? +

CITY & MERCHANT LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 02723832.

Who owns CITY & MERCHANT LIMITED? +

According to GLEIF Level 2 relationship data, CITY & MERCHANT LIMITED's parent entity is KINGSWOOD ASSET MANAGEMENT (CI) LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITY & MERCHANT LIMITED, registered in United Kingdom. The LEI code 2138003CHIA9HCB7B628 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.