Aton Capital Group

LEI 213800EHTLGC5N7SBN66

Legal Address


190 ELGIN AVENUE
GEORGE TOWN KY KY1-9005

Headquarters Address


190 ELGIN AVENUE
GEORGE TOWN KY KY1-9005

External Public Records
LEI
213800EHTLGC5N7SBN66
ATON CAPITAL GROUP
LEI Registration Details
L E I
213800EHTLGC5N7SBN66
Legal Name
ATON CAPITAL GROUP
Authority Authority I D
RA000086
Authority Authority I D
103368
Legal Jurisdiction
KY
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
EXEMPTED COMPANY
Status
ACTIVE
Initial Date
2017-10-22 20:00:00
Last Update Date
2020-06-29 08:42:53
Status
LAPSED
Next Renewal Date
2018-10-22 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
103368

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tex Developments Limited is ultimately consolidated by Aton Capital Group

Relationship Start Node Node I D
213800HQ3D8Z24EUB762 [TEX DEVELOPMENTS LIMITED]
Relationship End Node Node I D
213800EHTLGC5N7SBN66 [ATON CAPITAL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-24 20:00:00
Registration Last Update Date
2017-09-25 12:28:21
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-09-25 16:14:28
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-25 16:14:29
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью "АТОН" is ultimately consolidated by Aton Capital Group

Relationship Start Node Node I D
253400H0WYAKUHUUSQ38 [Общество с ограниченной ответственностью "АТОН"]
Relationship End Node Node I D
213800EHTLGC5N7SBN66 [ATON CAPITAL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-28 09:24:38
Registration Last Update Date
2019-10-28 10:32:34
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-28 09:29:03
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-11-08 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aton Capital Markets Limited is directly consolidated by Aton Capital Group

Relationship Start Node Node I D
213800AC6WKTSLP9PM85 [ATON CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
213800EHTLGC5N7SBN66 [ATON CAPITAL GROUP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-20 20:00:00
Registration Last Update Date
2020-02-21 08:48:42
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aton Capital Markets Limited is ultimately consolidated by Aton Capital Group

Relationship Start Node Node I D
213800AC6WKTSLP9PM85 [ATON CAPITAL MARKETS LIMITED]
Relationship End Node Node I D
213800EHTLGC5N7SBN66 [ATON CAPITAL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-20 20:00:00
Registration Last Update Date
2020-02-21 08:48:42
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-20 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-05-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aton Wm (suisse) Sa is ultimately consolidated by Aton Capital Group

Relationship Start Node Node I D
2138003VLHL25OBYIY96 [ATON WM (SUISSE) SA]
Relationship End Node Node I D
213800EHTLGC5N7SBN66 [ATON CAPITAL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-22 20:00:00
Registration Last Update Date
2020-03-24 09:55:13
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Starberry Limited is directly consolidated by Aton Capital Group

Relationship Start Node Node I D
213800L376C6BAKJ1Y67 [STARBERRY LIMITED]
Relationship End Node Node I D
213800EHTLGC5N7SBN66 [ATON CAPITAL GROUP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-03-26 05:36:44
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Starberry Limited is ultimately consolidated by Aton Capital Group

Relationship Start Node Node I D
213800L376C6BAKJ1Y67 [STARBERRY LIMITED]
Relationship End Node Node I D
213800EHTLGC5N7SBN66 [ATON CAPITAL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-13 19:00:00
Registration Last Update Date
2020-03-26 05:36:44
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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