CHEVIOT CAPITAL (NOMINEES) LIMITED - 213800UI2P3SUZ12IZ87 (Issued) - British LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

CHEVIOT CAPITAL (NOMINEES) LIMITED

213800UI2P3SUZ12IZ87 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CHEVIOT CAPITAL (NOMINEES) LIMITED
Registry code
01866774
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
213800UI2P3SUZ12IZ87
Registrar
Companies Register
LEI status
ISSUED
Date of issue
19/09/17
Next update
19/09/23

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Legal Address

Address
SENATOR HOUSE
Postcode
EC4V 4AB
City/Parish
LONDON
Country
United Kingdom

Head office address

Address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET
Postcode
EC4V 4AB
City/Parish
LONDON
Country
United Kingdom

History

  • 02/08/22
    Updated:
    Last update: 16/09/21 -> 01/08/22
    Next renewal: 19/09/22 -> 19/09/23
  • 18/03/22
    Inserted:
    General category: GENERAL
  • 16/09/21
    Updated:
    Last update: 24/05/21 -> 16/09/21
    Next renewal: 19/09/21 -> 19/09/22
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 25/05/21
    Updated:
    Last update: 24/05/21 -> 24/05/21
  • 24/05/21
    Updated:
    Last update: 22/10/20 -> 24/05/21
  • 22/10/20
    Updated:
    First legal address line: ONE KINGSWAY -> SENATOR HOUSE

    Inserted:
    Additional legal address line: 85 QUEEN VICTORIA STREET

    Updated:
    Legal address postal code: WC2B 6AN -> EC4V 4AB
    First headquarters address line: ONE KINGSWAY -> SENATOR HOUSE

    Inserted:
    Additional headquarters address line: 85 QUEEN VICTORIA STREET

    Updated:
    Headquarters address postal code: WC2B 6AN -> EC4V 4AB
    Last update: 01/09/20 -> 22/10/20
  • 02/09/20
    Updated:
    Last update: 26/08/20 -> 01/09/20
  • 27/08/20
    Updated:
    Last update: 26/08/20 -> 26/08/20
    Next renewal: 19/09/20 -> 19/09/21
  • 26/08/20
    Updated:
    First legal address line: 1,KINGSWAY -> ONE KINGSWAY
    First headquarters address line: 1,KINGSWAY -> ONE KINGSWAY
    Last update: 25/08/20 -> 26/08/20
  • 25/08/20
    Updated:
    Last update: 31/07/19 -> 25/08/20
  • 01/08/19
    Updated:
    Last update: 29/08/18 -> 31/07/19
    Next renewal: 19/09/19 -> 19/09/20
  • 29/08/18
    Updated:
    Last update: 28/08/18 -> 29/08/18
    Next renewal: 19/09/18 -> 19/09/19
  • 28/08/18
    Updated:
    Last update: 21/06/18 -> 28/08/18
  • 22/06/18
    Updated:
    Registered as: 1866774 -> 01866774
    Last update: 19/02/18 -> 21/06/18
    Data validated as: 1866774 -> 01866774
  • 22/03/18
    Updated:
    Entity legal form code: 8888 -> H0PO
  • 19/02/18
    Updated:
    First legal address line: ONE KINGSWAY -> 1,KINGSWAY
    First headquarters address line: ONE KINGSWAY -> 1,KINGSWAY
    Last update: 19/09/17 -> 19/02/18

    Deleted:
    Legal address number: 1
    Headquarters address number: 1
    Legal address number: 1
    Headquarters address number: 1
  • 08/02/18
    Initial:
    Lei code: 213800UI2P3SUZ12IZ87
    (primary) legal name: CHEVIOT CAPITAL (NOMINEES) LIMITED
    First legal address line: ONE KINGSWAY
    Legal address number: 1
    Legal address city: LONDON
    Legal address region: GB-LND
    Legal address country: GB
    Legal address postal code: WC2B 6AN
    First headquarters address line: ONE KINGSWAY
    Headquarters address number: 1
    Headquarters address city: LONDON
    Headquarters address region: GB-LND
    Headquarters address country: GB
    Headquarters address postal code: WC2B 6AN
    Registered at: RA000585
    Registered as: 1866774
    Jurisdiction of formation: GB
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/09/17
    Last update: 19/09/17
    Status: ISSUED
    Next renewal: 19/09/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000585
    Data validated as: 1866774