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Public LEI record · Global LEI Index

Cayman Islands

GREGALE RATED LIMITED

PO Box 1093, Queensgate House, George Town, KY1-1102, KY

Legal Entity Identifier 213800GYXYP69MKF2904
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
5 Jan 2024
LEI Issuer
Bundesanzeiger Verlag
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for GREGALE RATED LIMITED is 213800GYXYP69MKF2904. It has lapsed and has not been renewed.

GREGALE RATED LIMITED is a company limited by shares formed in the Cayman Islands, registered as DB-222922 with Registry of Companies, Cayman Islands. The LEI was registered on 30 Jun 2014. Some of its Level 1 reference data was confirmed against Registry of Companies, Cayman Islands at its last validation on 5 Jan 2024. The rest rests on what the entity supplied. It reports THE GOLDMAN SACHS GROUP, INC. as its ultimate parent. Bundesanzeiger Verlag maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 5 Jan 2024.

First LEI registered on 30 Jun 2014, with at least 6 renewals recorded. It lapsed on 5 Jan 2024 and has not been renewed in the 3 years since.

30 Jun 2014 LEI issued Six renewal marks Each mark is a renewal that completed 5 Jan 2024 Renewal was due

Registered entity Level 1 data

Legal name
GREGALE RATED LIMITED
Legal form
company limited by shares OSBR
Jurisdiction
Cayman Islands KY
Registration
Registered at Registry of Companies, Cayman Islands RA000086. Registration number DB-222922
Entity created
5 Feb 2009
Legal address
PO Box 1093, Queensgate House, George Town, KY1-1102, KY
Connected identifiers
QCCQKY66GYFYK S&P Capital IQ58815379 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Registry of Companies. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 31 earlier changes

  1. Registration status changed from Pending archival to Issued.

  2. Renewed. The next renewal date is now 5 Jan 2024.

  3. Management of this LEI transferred from GMEI Utility a service of BED B.V. to Bundesanzeiger Verlag.

  4. Registration status changed from Pending transfer to Pending archival.

  5. Registration status changed from Issued to Pending transfer.

  6. Renewed. The next renewal date is now 5 Jan 2024.

  7. The legal address was updated.

  8. The headquarters address was updated.

  9. Renewed. The next renewal date moved from 15 Feb 2023 to 5 Jan 2024.

  10. Renewed. The next renewal date moved from 10 Mar 2022 to 15 Feb 2023.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Renewed. The next renewal date moved from 6 Apr 2021 to 10 Mar 2022.

  14. Legal form changed from No separate legal form to OSBR.

  15. Renewed. The next renewal date moved from 7 May 2020 to 6 Apr 2021.

  16. Legal jurisdiction recorded as Cayman Islands.

  17. Legal jurisdiction changed.

  18. Renewed. The next renewal date moved from 30 Jun 2019 to 7 May 2020.

  19. The legal address was updated.

  20. The headquarters address was updated.

  21. Registration status changed from Pending archival to Issued.

  22. Renewed. The next renewal date is now 30 Jun 2019.

  23. Management of this LEI transferred from London Stock Exchange to GMEI Utility a service of BED B.V..

  24. Registration status changed from Pending transfer to Pending archival.

  25. Registration status changed from Issued to Pending transfer.

  26. Renewed. The next renewal date moved from 30 Jun 2018 to 30 Jun 2019.

  27. Legal form changed.

  28. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  29. The legal address was updated.

  30. The headquarters address was updated.

  31. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    THE GOLDMAN SACHS GROUP, INC.

    US · 784F5XWPLTWKTBV3E584

    Active

  2. Direct parent

    GOLDMAN SACHS INTERNATIONAL

    GB · W22LROWP2IHZNBB6K528

    Active

  3. This entity

    GREGALE RATED LIMITED

    KY · 213800GYXYP69MKF2904

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports GREGALE RATED LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registry of Companies, Cayman Islands

Validated against

Registry of Companies, Cayman Islands

Maintained by

Bundesanzeiger Verlag

Published in

The GLEIF Global LEI Index. This record last updated 5 Jan 2024

GREGALE RATED LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Jan 2024.