Cheltondale Investment Holdings Limited

549300KMDCNO0XHCJM91Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Cheltondale Investment Holdings Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 549300KMDCNO0XHCJM91. The LEI was first issued on Aug 24, 2016 and is managed by LOU 39120001KULK7200U106. Next renewal is due Nov 30, 2021.

ⓘ Entity Details

LEI Code 549300KMDCNO0XHCJM91 Legal Name Cheltondale Investment Holdings Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1890607

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 24, 2016 Last Updated Aug 3, 2023 Next Renewal Nov 30, 2021 (1539 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
2nd Floor
Geneva Place
333 Waterfront Drive
Road Town
VG1110
VG
Headquarters Address
C/O Guardian Trust Company Limited
Rue du Rhone 116
Geneva
CH-GE
1204
CH

📅 Registration Timeline

First Issued
Aug 24, 2016 — LEI initially registered
Renewal Overdue
Nov 30, 2021 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — Record data last refreshed

★ Data Quality

60%
6 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

5493
00KMDCNO0XHCJM
91
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 VG

Discover other legal entities registered in the same jurisdiction

Ultra Violet Capital Ltd.
ACTIVE 549300SCUU9976H6NR90
Amalgamated Plantations Company Limited
ACTIVE 5493003JCP2MF1T4N033
VERBA INTERNATIONAL LIMITED
ACTIVE 5493001FDG0NV5NXEK65
MADEI GROUP LIMITED
ACTIVE 549300X5Y6YE0Y8U7348
REVOLUTION CAPITAL LTD
ACTIVE 549300S7KO7WLXL4VB05
Key Square Holdings Ltd
ACTIVE 254900O25VKDPVLULQ84
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for Cheltondale Investment Holdings Limited? +

The Legal Entity Identifier (LEI) for Cheltondale Investment Holdings Limited is 549300KMDCNO0XHCJM91. This 20-character code uniquely identifies Cheltondale Investment Holdings Limited in global financial transactions as per ISO 17442.

Is Cheltondale Investment Holdings Limited's LEI active? +

Yes, Cheltondale Investment Holdings Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Nov 30, 2021.

Where is Cheltondale Investment Holdings Limited registered? +

Cheltondale Investment Holdings Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1890607.

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 Cheltondale Investment Holdings Limited, registered in British Virgin Islands. The LEI code 549300KMDCNO0XHCJM91 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.