HERON HOLDINGS LIMITED

213800LCSUGLCOP49U31Copied!

ACTIVE LAPSED 🇬🇬 Guernsey

HERON HOLDINGS LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800LCSUGLCOP49U31. The LEI was first issued on May 29, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 29, 2019.

ⓘ Entity Details

LEI Code 213800LCSUGLCOP49U31 Legal Name HERON HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 32266

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 29, 2018 Last Updated Sep 30, 2021 Next Renewal May 29, 2019 (2455 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
GENEROTTE HOUSE
LA RUETTE DE LA GENEROTTE
CASTEL
GY5 7PG
GG
Headquarters Address
GENEROTTE HOUSE
LA RUETTE DE LA GENEROTTE
CASTEL
GY5 7PG
GG

📅 Registration Timeline

First Issued
May 29, 2018 — LEI initially registered
Renewal Overdue
May 29, 2019 — Renewal deadline has passed
Last Updated
Sep 30, 2021 — 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
00LCSUGLCOP49U
31
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 HERON HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for HERON HOLDINGS LIMITED is 213800LCSUGLCOP49U31. This 20-character code uniquely identifies HERON HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is HERON HOLDINGS LIMITED's LEI active? +

Yes, HERON HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 30, 2021 and is due for renewal on May 29, 2019.

Where is HERON HOLDINGS LIMITED registered? +

HERON HOLDINGS LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 32266.

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 HERON HOLDINGS LIMITED, registered in Guernsey. The LEI code 213800LCSUGLCOP49U31 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.