CONSTANTIA FUND SPC LTD

213800GF83T32WC6FJ11Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

CONSTANTIA FUND SPC LTD is an active legal entity registered in British Virgin Islands (VG). LEI code: 213800GF83T32WC6FJ11. The LEI was first issued on Jan 9, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Oct 16, 2020.

ⓘ Entity Details

LEI Code 213800GF83T32WC6FJ11 Legal Name CONSTANTIA FUND SPC LTD Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form segregated portfolio company Registration # 1394953

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 9, 2018 Last Updated Aug 3, 2023 Next Renewal Oct 16, 2020 (1949 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
P O BOX 805, Craigmuir Chambers
Tortola
Road Town
VG1110
VG
Headquarters Address
P O BOX 805, Craigmuir Chambers
Tortola
Road Town
VG1110
VG

A Other Names & Aliases

1 alternative name registered for this entity

CONSTANTIA FUND SPC LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 9, 2018 — LEI initially registered
Renewal Overdue
Oct 16, 2020 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00GF83T32WC6FJ
11
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.

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? Frequently Asked Questions

What is the LEI number for CONSTANTIA FUND SPC LTD? +

The Legal Entity Identifier (LEI) for CONSTANTIA FUND SPC LTD is 213800GF83T32WC6FJ11. This 20-character code uniquely identifies CONSTANTIA FUND SPC LTD in global financial transactions as per ISO 17442.

Is CONSTANTIA FUND SPC LTD's LEI active? +

Yes, CONSTANTIA FUND SPC LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Oct 16, 2020.

Where is CONSTANTIA FUND SPC LTD registered? +

CONSTANTIA FUND SPC LTD is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1394953.

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 CONSTANTIA FUND SPC LTD, registered in British Virgin Islands. The LEI code 213800GF83T32WC6FJ11 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.