Public LEI record · Global LEI Index

Germany

CCF CHARTERHOUSE GMBH

UNSÖLDSTR. 2, MÜNCHEN, 80538, DE

Legal Entity Identifier 213800QJYANGZ9SZ6O76
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
28 Feb 2018
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 CCF CHARTERHOUSE GMBH is 213800QJYANGZ9SZ6O76. It has lapsed and has not been renewed.

CCF CHARTERHOUSE GMBH is a Gesellschaft mit beschränkter Haftung formed in Germany, registered as HRB 125713 with Commercial Register, München, Germany. The LEI was registered on 12 Feb 2014. At its last validation on 14 Jan 2019, all of its Level 1 reference data was confirmed against Commercial Register. 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 1 Mar 2018.

First LEI registered on 12 Feb 2014. It lapsed on 1 Mar 2018 and has not been renewed in the 9 years since.

12 Feb 2014 LEI issued 28 Feb 2018 Renewal was due

Registered entity Level 1 data

Legal name
CCF CHARTERHOUSE GMBH
Legal form
Gesellschaft mit beschränkter Haftung 2HBR
Jurisdiction
Germany DE
Registration
Registered at Commercial Register, München, Germany RA000304. Registration number HRB 125713
Legal address
UNSÖLDSTR. 2, MÜNCHEN, 80538, DE
Headquarters
8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
S&P Capital IQ253228156 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. The headquarters address was updated.

Show 5 earlier changes
  1. A legal address was recorded.

  2. A headquarters address was recorded.

  3. The recorded legal form was updated.

  4. Registration status changed from Issued to Lapsed.

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

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    CCF CHARTERHOUSE GMBH

    DE · 213800QJYANGZ9SZ6O76

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CCF CHARTERHOUSE GMBH 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

Commercial Register, München, Germany

Validated against

Commercial Register, München, Germany

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 14 Jan 2019

CCF CHARTERHOUSE GMBH

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 14 Jan 2019.