CHELSEA INVESTMENTS LIMITED

213800J8LSVTTK5RPL92Copied!

INACTIVE RETIRED 🇬🇬 Guernsey

CHELSEA INVESTMENTS LIMITED is a inactive legal entity registered in Guernsey (GG). LEI code: 213800J8LSVTTK5RPL92. The LEI was first issued on Feb 15, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 15, 2020.

ⓘ Entity Details

LEI Code 213800J8LSVTTK5RPL92 Legal Name CHELSEA INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 60868

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 15, 2018 Last Updated Dec 16, 2024 Next Renewal Feb 15, 2020 (2193 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
SARNIA HOUSE
LE TRUCHOT
ST PETER PORT
GY1 4NA
GG
Headquarters Address
SARNIA HOUSE
LE TRUCHOT
ST PETER PORT
GY1 4NA
GG

📅 Registration Timeline

First Issued
Feb 15, 2018 — LEI initially registered
Renewal Overdue
Feb 15, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00J8LSVTTK5RPL
92
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.

🌎 Other Entities in GG

Discover other legal entities registered in the same jurisdiction

VIOLETTEN TRUST
ACTIVE 213800VP5D67YX41TJ21
Glass Investments Limited Partnership
ACTIVE 98450009D805A13CA836
SOUTHERN CROSS CAPITAL LIMITED
ACTIVE 21380083MU9MYCHO3997
PEREGRINE CAPITAL GLOBAL OPPORTUNITY HIGH GROWTH RETAIL HEDGE FUND
ACTIVE 213800XCGNCYNC9F5S77
ORBITUS PCC LIMITED
ACTIVE 213800Y7V4LGODEMIK95
SEGREGATED ASSETS 89 IC LIMITED
ACTIVE 213800P8OPQ9QFR2S519
View all entities in Guernsey →

? Frequently Asked Questions

What is the LEI number for CHELSEA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for CHELSEA INVESTMENTS LIMITED is 213800J8LSVTTK5RPL92. This 20-character code uniquely identifies CHELSEA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is CHELSEA INVESTMENTS LIMITED's LEI active? +

No, CHELSEA INVESTMENTS LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CHELSEA INVESTMENTS LIMITED registered? +

CHELSEA INVESTMENTS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 60868.

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 CHELSEA INVESTMENTS LIMITED, registered in Guernsey. The LEI code 213800J8LSVTTK5RPL92 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.