Cf Capstone Spc Fund Ltd

LEI 549300MXM0BODL1KKC34

Legal Address


Cayman Corporate Centre
27 Hospital Road
Grand Cayman
George Town KY KY1-9008

Headquarters Address


Cayman Corporate Centre
27 Hospital Road
Grand Cayman
George Town KY KY1-9008

External Public Records
LEI
549300MXM0BODL1KKC34
CF CAPSTONE SPC FUND LTD
LEI Registration Details
L E I
549300MXM0BODL1KKC34
Legal Name
CF CAPSTONE SPC FUND LTD
Authority Authority I D
RA000086
Authority Authority I D
WC-332393
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
ACTIVE
Initial Date
2018-02-21 10:32:00
Last Update Date
2020-02-08 02:30:00
Status
LAPSED
Next Renewal Date
2020-02-07 19:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
WC-332393

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cf Capstone Spc Fund Ltd - Cf Capstone Spc Fund Ltd - Gef Sp is directly consolidated by Cf Capstone Spc Fund Ltd

Relationship Start Node Node I D
54930060QJRIQV4IX640 [CF Capstone SPC Fund Ltd - CF Capstone SPC Fund Ltd - GEF SP]
Relationship End Node Node I D
549300MXM0BODL1KKC34 [CF CAPSTONE SPC FUND LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-09 10:31:00
Registration Last Update Date
2019-11-04 15:40:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-07 19:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cf Capstone Spc Fund Ltd - Cf Capstone Spc Fund Ltd - Msei Sp is directly consolidated by Cf Capstone Spc Fund Ltd

Relationship Start Node Node I D
549300JXAR7F9ULWE110 [CF Capstone SPC Fund Ltd - CF Capstone SPC Fund Ltd - MSEI SP]
Relationship End Node Node I D
549300MXM0BODL1KKC34 [CF CAPSTONE SPC FUND LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-09 10:32:00
Registration Last Update Date
2019-11-01 13:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-07 19:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cf Capstone Spc Fund Ltd - Msef Sp is directly consolidated by Cf Capstone Spc Fund Ltd

Relationship Start Node Node I D
549300KI5XDFUXE4KT69 [CF Capstone SPC Fund Ltd - MSEF SP]
Relationship End Node Node I D
549300MXM0BODL1KKC34 [CF CAPSTONE SPC FUND LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-09 10:33:00
Registration Last Update Date
2019-11-01 13:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-07 19:59:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cf Capstone Spc Fund Ltd - Cf Capstone Spc Fund Ltd - Cfi Sp is directly consolidated by Cf Capstone Spc Fund Ltd

Relationship Start Node Node I D
549300LYRKR85NGBNE76 [CF Capstone SPC Fund Ltd - CF Capstone SPC Fund Ltd - CFI SP]
Relationship End Node Node I D
549300MXM0BODL1KKC34 [CF CAPSTONE SPC FUND LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-09 10:31:00
Registration Last Update Date
2019-11-01 13:28:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-07 19:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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