NCL INVESTMENTS LIMITED

D2F0VEF263OY4T3YK397Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

NCL INVESTMENTS LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: D2F0VEF263OY4T3YK397. The LEI was first issued on Jun 6, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 20, 2023.

ⓘ Entity Details

LEI Code D2F0VEF263OY4T3YK397 Legal Name NCL INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 01913794

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2012 Last Updated Oct 3, 2025 Next Renewal Jan 20, 2023 (1123 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
25 MOORGATE
LONDON
GB-LND
EC2R 6AY
GB
Headquarters Address
25 MOORGATE
LONDON
GB-LND
EC2R 6AY
GB

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Jan 20, 2023 — Renewal deadline has passed
Last Updated
Oct 3, 2025 — Record data last refreshed

★ Data Quality

80%
8 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

D2F0
VEF263OY4T3YK3
97
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)

S&W PARTNERS GROUP LIMITED Direct Parent

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

S&W PARTNERS GROUP LIMITED 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 NCL INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for NCL INVESTMENTS LIMITED is D2F0VEF263OY4T3YK397. This 20-character code uniquely identifies NCL INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is NCL INVESTMENTS LIMITED's LEI active? +

Yes, NCL INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 3, 2025 and is due for renewal on Jan 20, 2023.

Where is NCL INVESTMENTS LIMITED registered? +

NCL INVESTMENTS LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 01913794.

Who owns NCL INVESTMENTS LIMITED? +

According to GLEIF Level 2 relationship data, NCL INVESTMENTS LIMITED's parent entity is S&W PARTNERS GROUP LIMITED. 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 NCL INVESTMENTS LIMITED, registered in United Kingdom. The LEI code D2F0VEF263OY4T3YK397 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.