Imperium Investment Funds Limited (SAC)

254900JYP2HTLA0VTB54Copied!

ACTIVE LAPSED FUND 🇧🇸 Bahamas

Imperium Investment Funds Limited (SAC) is an active legal entity registered in Bahamas (BS). LEI code: 254900JYP2HTLA0VTB54. The LEI was first issued on Jun 14, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 14, 2025.

ⓘ Entity Details

LEI Code 254900JYP2HTLA0VTB54 Legal Name Imperium Investment Funds Limited (SAC) Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category Investment Funds Legal Form Other / Not Classified Registration # 207356 B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 14, 2024 Last Updated Jun 16, 2025 Next Renewal Jun 14, 2025 (247 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000805

⚑ Addresses

Legal / Registered Address
2ND TERRACE WEST CENTREVILLE
P.O. BOX N-7755
NASSAU
BS-NP
BS
Headquarters Address
C/O FGP WEALTH MANAGEMENT SA
VIA AL FORTE 8
LUGANO
6900
CH

A Other Names & Aliases

1 alternative name registered for this entity

LB Investment Funds Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 14, 2024 — LEI initially registered
Renewal Overdue
Jun 14, 2025 — Renewal deadline has passed
Last Updated
Jun 16, 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

2549
00JYP2HTLA0VTB
54
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 (1)

FGP Wealth Management SA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Imperium Investment Funds Limited (SAC)? +

The Legal Entity Identifier (LEI) for Imperium Investment Funds Limited (SAC) is 254900JYP2HTLA0VTB54. This 20-character code uniquely identifies Imperium Investment Funds Limited (SAC) in global financial transactions as per ISO 17442.

Is Imperium Investment Funds Limited (SAC)'s LEI active? +

Yes, Imperium Investment Funds Limited (SAC)'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 16, 2025 and is due for renewal on Jun 14, 2025.

Where is Imperium Investment Funds Limited (SAC) registered? +

Imperium Investment Funds Limited (SAC) is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 207356 B.

Who owns Imperium Investment Funds Limited (SAC)? +

According to GLEIF Level 2 relationship data, Imperium Investment Funds Limited (SAC)'s parent entity is FGP Wealth Management SA. 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 Imperium Investment Funds Limited (SAC), registered in Bahamas. The LEI code 254900JYP2HTLA0VTB54 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.