Norfolk Trading B.V.

LEI 549300WL86QRKV14W142

Legal Address [nl]


Luna Arena
Herikerbergweg 238
Amsterdam NL-NH NL 1101 CM

Headquarters Address [nl]


20 Bank Street
Canary Wharf
London GB-TWH GB E14 4AD

External Public Records
LEI Registration Details
L E I
549300WL86QRKV14W142
Legal Name
Norfolk Trading B.V.
Authority Authority I D
RA000463
Authority Authority I D
34216064
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2017-11-01 18:39:00
Last Update Date
2022-02-18 21:32:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
34216064

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Great St. Helen's Finance Limited is directly consolidated by Norfolk Trading B.v.

Relationship Start Node Node I D
549300RHRGK25BB2X454 [Great St. Helen's Finance Limited]
Relationship End Node Node I D
549300WL86QRKV14W142 [Norfolk Trading B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-23 23:02:00
Registration Last Update Date
2018-12-28 03:29:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-28 19:32:00
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
2017-12-29 10:34:28
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Norfolk Trading B.v. is directly consolidated by Msdw Investment Holdings (us) Llc

Relationship Start Node Node I D
549300WL86QRKV14W142 [Norfolk Trading B.V.]
Relationship End Node Node I D
549300WU0MHCI1NGV664 [MSDW INVESTMENT HOLDINGS (US) LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-01 18:39:00
Registration Last Update Date
2021-03-01 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
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
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
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-11 16:30:30
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-01-10 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Norfolk Trading B.v. is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300WL86QRKV14W142 [Norfolk Trading B.V.]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-01 18:39:00
Registration Last Update Date
2021-02-08 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 13:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-10-31 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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