GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP

213800GW5IRGMPNBPA02Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP is an active legal entity registered in Cayman Islands (KY). LEI code: 213800GW5IRGMPNBPA02. The LEI was first issued on Aug 1, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 1, 2020.

ⓘ Entity Details

LEI Code 213800GW5IRGMPNBPA02 Legal Name GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form segregated portfolio company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 1, 2019 Last Updated Mar 10, 2022 Next Renewal Aug 1, 2020 (2025 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
3RD FLOOR ZEPHYR HOUSE
122 MARY STREET
GEORGE TOWN
KY1-1001
KY
Headquarters Address
1ST FLOOR TUDOR HOUSE
LE BORDAGE
ST PETER PORT
GY1 1DB
GG

📅 Registration Timeline

First Issued
Aug 1, 2019 — LEI initially registered
Renewal Overdue
Aug 1, 2020 — Renewal deadline has passed
Last Updated
Mar 10, 2022 — Record data last refreshed

★ Data Quality

50%
5 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
00GW5IRGMPNBPA
02
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 GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP? +

The Legal Entity Identifier (LEI) for GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP is 213800GW5IRGMPNBPA02. This 20-character code uniquely identifies GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP in global financial transactions as per ISO 17442.

Is GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP's LEI active? +

Yes, GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 10, 2022 and is due for renewal on Aug 1, 2020.

Where is GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP registered? +

GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP is registered in Cayman Islands (jurisdiction: KY).

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 GIM INVESTMENTS (CAYMAN) SPC - FINANCIAL SPONSORS STRATEGY II SP, registered in Cayman Islands. The LEI code 213800GW5IRGMPNBPA02 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.