CALEDONIAN SLEEPERS RAIL LEASING LIMITED

213800M2SW9LTZZLUS96Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

CALEDONIAN SLEEPERS RAIL LEASING LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800M2SW9LTZZLUS96. The LEI was first issued on May 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 28, 2025.

ⓘ Entity Details

LEI Code 213800M2SW9LTZZLUS96 Legal Name CALEDONIAN SLEEPERS RAIL LEASING LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 01920772

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 28, 2014 Last Updated May 29, 2025 Next Renewal May 28, 2025 (264 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
250 BISHOPSGATE
LONDON
GB-LND
EC2M 4AA
GB
Headquarters Address
250 BISHOPSGATE
LONDON
GB-LND
EC2M 4AA
GB

A Other Names & Aliases

1 alternative name registered for this entity

LOMBARD CORPORATE FINANCE (5) LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
May 28, 2014 — LEI initially registered
Renewal Overdue
May 28, 2025 — Renewal deadline has passed
Last Updated
May 29, 2025 — Record data last refreshed

★ 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
00M2SW9LTZZLUS
96
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)

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY Direct Parent

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

NATWEST GROUP PLC Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for CALEDONIAN SLEEPERS RAIL LEASING LIMITED? +

The Legal Entity Identifier (LEI) for CALEDONIAN SLEEPERS RAIL LEASING LIMITED is 213800M2SW9LTZZLUS96. This 20-character code uniquely identifies CALEDONIAN SLEEPERS RAIL LEASING LIMITED in global financial transactions as per ISO 17442.

Is CALEDONIAN SLEEPERS RAIL LEASING LIMITED's LEI active? +

Yes, CALEDONIAN SLEEPERS RAIL LEASING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on May 29, 2025 and is due for renewal on May 28, 2025.

Where is CALEDONIAN SLEEPERS RAIL LEASING LIMITED registered? +

CALEDONIAN SLEEPERS RAIL LEASING LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 01920772.

Who owns CALEDONIAN SLEEPERS RAIL LEASING LIMITED? +

According to GLEIF Level 2 relationship data, CALEDONIAN SLEEPERS RAIL LEASING LIMITED's parent entity is NATWEST GROUP PLC. 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 CALEDONIAN SLEEPERS RAIL LEASING LIMITED, registered in United Kingdom. The LEI code 213800M2SW9LTZZLUS96 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.