IBEX RETAIL INVESTMENTS (EUROPE) LIMITED

213800FZ1R5EY3GCV210Copied!

ACTIVE ISSUED 🇬🇧 United Kingdom

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800FZ1R5EY3GCV210. The LEI was first issued on Apr 16, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 16, 2026.

ⓘ Entity Details

LEI Code 213800FZ1R5EY3GCV210 Legal Name IBEX RETAIL INVESTMENTS (EUROPE) LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 12899084

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 16, 2021 Last Updated Feb 24, 2025 Next Renewal Apr 16, 2026 (in 59 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
THE SPACE (FLOOR 3), 120 REGENT STREET
LONDON
GB-LND
W1B 5FE
GB
Headquarters Address
THE SPACE (FLOOR 3), 120 REGENT STREET
LONDON
GB-LND
W1B 5FE
GB

A Other Names & Aliases

1 alternative name registered for this entity

PEPCO HOLDCO LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 16, 2021 — LEI initially registered
Last Updated
Feb 24, 2025 — Record data last refreshed
Next Renewal
Apr 16, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00FZ1R5EY3GCV2
10
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)

Ibex Topco B.V. Direct Parent

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

Ibex Topco B.V. Ultimate Parent

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

Subsidiaries & Children (1)

STEENBOK NEWCO 7 LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for IBEX RETAIL INVESTMENTS (EUROPE) LIMITED? +

The Legal Entity Identifier (LEI) for IBEX RETAIL INVESTMENTS (EUROPE) LIMITED is 213800FZ1R5EY3GCV210. This 20-character code uniquely identifies IBEX RETAIL INVESTMENTS (EUROPE) LIMITED in global financial transactions as per ISO 17442.

Is IBEX RETAIL INVESTMENTS (EUROPE) LIMITED's LEI active? +

Yes, IBEX RETAIL INVESTMENTS (EUROPE) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 24, 2025 and is due for renewal on Apr 16, 2026.

Where is IBEX RETAIL INVESTMENTS (EUROPE) LIMITED registered? +

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 12899084.

Who owns IBEX RETAIL INVESTMENTS (EUROPE) LIMITED? +

According to GLEIF Level 2 relationship data, IBEX RETAIL INVESTMENTS (EUROPE) LIMITED's parent entity is Ibex Topco B.V.. 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 IBEX RETAIL INVESTMENTS (EUROPE) LIMITED, registered in United Kingdom. The LEI code 213800FZ1R5EY3GCV210 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.