Rhodium Investments 1 Limited

LEI 549300U7U0BFDD3F0H32

Legal Address


55 BAKER STREET
LONDON GB-EAL GB W1U 7EU

Headquarters Address


33 DAVIES STREET
LONDON GB-WSM GB W1K 4LR

External Public Records
LEI
549300U7U0BFDD3F0H32
RHODIUM INVESTMENTS 1 LIMITED
LEI Registration Details
L E I
549300U7U0BFDD3F0H32
Legal Name
RHODIUM INVESTMENTS 1 LIMITED
Authority Authority I D
RA000585
Authority Authority I D
04916156
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2019-07-01 10:32:00
Last Update Date
2020-06-27 02:30:00
Status
LAPSED
Next Renewal Date
2020-06-26 08:48:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
04916156
Clean Name
rhodium investments 1 l t d
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Rhodium Investments 1 Limited is directly consolidated by Citibank, National Association

Relationship Start Node Node I D
549300U7U0BFDD3F0H32 [RHODIUM INVESTMENTS 1 LIMITED]
Relationship End Node Node I D
E57ODZWZ7FF32TWEFA76 [Citibank, National Association]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
Registration Last Update Date
2020-02-12 14:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 08:48:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rhodium Investments 1 Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300U7U0BFDD3F0H32 [RHODIUM INVESTMENTS 1 LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
Registration Last Update Date
2020-06-15 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 08:48:00
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
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
2019-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Rhodium Investments 1 Limited is directly consolidated by Canada Square Investments Limited

Relationship Start Node Node I D
549300U7U0BFDD3F0H32 [RHODIUM INVESTMENTS 1 LIMITED]
Relationship End Node Node I D
549300IWFJZFZBULGQ28 [CANADA SQUARE INVESTMENTS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-01 10:32:00
Registration Last Update Date
2020-06-25 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-26 08:48:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2020-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |