GLEIF logo

GLEIF-accredited LEI Issuer. #1 LEI Issuer Globally.

RapidLEI logo

Public LEI record · Global LEI Index

United Kingdom of Great Britain and Northern Ireland

CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED

CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB, GB

Legal Entity Identifier 549300JYKR442OKZUT94
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 May 2022
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 CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED is 549300JYKR442OKZUT94. It has lapsed and has not been renewed.

CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED is a Private Limited Company formed in the United Kingdom, registered as 11914635 with Companies Register, England and Wales, United Kingdom. The LEI was registered on 1 Jul 2019 and has been renewed 2 times since. At its last validation on 31 Jul 2023, all of its Level 1 reference data was confirmed against Companies Register. It reports CITIGROUP INC. 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 9 Aug 2023.

First LEI registered on 1 Jul 2019 and was maintained for 4 years with 2 renewals recorded. It lapsed on 9 Aug 2023 and has not been renewed in the 3 years since.

1 Jul 2019 LEI issued Two renewal marks Each mark is a renewal that completed 27 May 2022 Renewal was due

Registered entity Level 1 data

Legal name
CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
Legal form
Private Limited Company H0PO
Jurisdiction
United Kingdom GB
Registration
Registered at Companies Register, England and Wales, United Kingdom RA000585. Registration number 11914635
Entity created
N/A
Legal address
CITIGROUP CENTRE CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB, GB
Connected identifiers
OpenCorporatesgb/11914635 QCCQGB7F36S23 S&P Capital IQ626579763 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 Pending archival to Lapsed.

Show 16 earlier changes

  1. Renewed. The next renewal date is now 27 May 2022.

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

  3. The legal address was updated.

  4. The headquarters address was updated.

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

  6. Registration status changed from Lapsed to Pending transfer.

  7. Registration status changed from Issued to Lapsed.

  8. Renewed. The next renewal date moved from 11 Jun 2021 to 27 May 2022.

  9. The legal address was updated.

  10. The headquarters address was updated.

  11. The legal address was updated.

  12. The headquarters address was updated.

  13. Renewed. The next renewal date moved from 26 Jun 2020 to 11 Jun 2021.

  14. Legal jurisdiction recorded as United Kingdom.

  15. Legal jurisdiction changed.

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

Ownership Level 2 data

  1. Ultimate parent

    CITIGROUP INC.

    US · 6SHGI4ZSSLCXXQSBB395

    Active

  2. Direct parent

    CITIBANK EUROPE PUBLIC LIMITED COMPANY

    IE · N1FBEDJ5J41VKZLO2475

    Active

  3. This entity

    CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED

    GB · 549300JYKR442OKZUT94

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 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

Companies Register, England and Wales, United Kingdom

Validated against

Companies Register, England and Wales, United Kingdom

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 31 Jul 2023

Reference data from the GLEIF Global LEI Index, as published on 31 Jul 2023.