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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

SIMON GROUP LLC

C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US

Legal Entity Identifier 213800LDJSXCF5KWTV24
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
23 Apr 2023
LEI Issuer
London Stock Exchange
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 SIMON GROUP LLC is 213800LDJSXCF5KWTV24. It has lapsed and has not been renewed.

SIMON GROUP LLC is a Limited Liability Company formed in Delaware, United States, registered as 6505333 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 23 Apr 2021 and has been renewed 1 time since. At its last validation on 24 Apr 2023, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange 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 24 Apr 2023.

First LEI registered on 23 Apr 2021 and was maintained for 2 years with 1 renewal recorded. It lapsed on 24 Apr 2023 and has not been renewed in the 4 years since.

23 Apr 2021 LEI issued One renewal mark Each mark is a renewal that completed 23 Apr 2023 Renewal was due

Registered entity Level 1 data

Legal name
SIMON GROUP LLC
Legal form
Limited Liability Company HZEH
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 6505333
Entity created
8 Aug 2017
Legal address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, 19801, US
Connected identifiers
OpenCorporatesus_de/6505333 S&P Capital IQ713201232 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
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 2 earlier changes

  1. Renewed. The next renewal date moved from 23 Apr 2022 to 23 Apr 2023.

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

Ownership Level 2 data

  1. Direct and ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    SIMON GROUP LLC

    US · 213800LDJSXCF5KWTV24

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SIMON GROUP LLC 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

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 24 Apr 2023

SIMON GROUP LLC

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 24 Apr 2023.