THESEUS (GUERNSEY) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900OPYISWJ9TNUJ25. The registration start date is July 23, 2018.
Legal Entity Identifier (LEI) | 254900OPYISWJ9TNUJ25 |
Legal Name |
THESEUS (GUERNSEY) LIMITED |
Legal Address |
3rd Floor 1 Le Truchot St Peter Port GY1 1WD Guernsey |
Headquarters Address |
3rd Floor 1 Le Truchot St Peter Port GY1 1WD Guernsey |
Legal Jurisdiction | Guernsey |
Legal Form | Limited |
Entity Status | ACTIVE |
Registration Authority ID | RA000383 |
Registration Authority Entity ID | 64248 |
Register Name | Guernsey Registry |
Responsible Organisation Name | Guernsey Registry |
Website | guernseyregistry.com |
Country | Guernsey (GG) |
Jurisdiction | Guernsey |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-07-23T17:56:44.670Z |
Last Update Date | 2020-07-24T13:31:43.712Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-07-23T17:56:44.671Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000383 |
Validation Authority Entity ID | 64248 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300HCRD4H8KF4QQ25 | Theseus (Guernsey) limited as Trustee of the of the Bella Terra Trust | IS_DIRECTLY_CONSOLIDATED_BY |
549300HCRD4H8KF4QQ25 | Theseus (Guernsey) limited as Trustee of the of the Bella Terra Trust | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
3rd Floor 1 Le Truchot |
City | St Peter Port |
Postal Code | GY1 1WD |
Country | Guernsey (GG) |
Entity Name | Headquarters Address |
---|---|
HAPPY EXCHANGE LIMITED | 3RD FLOOR 10 LEFEBVRE STREET, ST PETER PORT |
LUZ INVESTMENT B LIMITED | 3RD FLOOR ARNOLD HOUSE,PO BOX 273, ST JULIAN'S AVENUE, ST PETER PORT |
Credit Suisse Investments PCC Limited | 3rd Floor Arnold House, PO Box 273, St Julian's Avenue, St Peter Port |
Theseus (Guernsey) Limited as trustee of the Jean-Louis Ormond Trust | 3rd Floor 1 Le Truchot, St Peter Port |
SHORE CAPITAL GROUP TREASURY LIMITED | 3RD FLOOR 1 LE TRUCHOT, ST PETER PORT |
CIP MERCHANT CAPITAL LIMITED | 3RD FLOOR 1 LE TRUCHOT, ST PETER PORT |
DOWNING STUDENTS (NEWCASTLE) LIMITED PARTNERSHIP INCORPORATED | 3rd Floor Cambridge House, Le Truchot, St Peter Port |
ST PETER PORT CAPITAL LIMITED | 3RD FLOOR 1 LE TRUCHOT, ST PETER PORT |
Theseus (Guernsey) Limited as trustee of the Robberg Trust | 3rd Floor 1 Le Truchot, St Peter Port |
CitiFinancial (Guernsey) Limited | 3rd Floor La Plaiderie Chambers, La Plaiderie, St Peter Port |
City | St Peter Port |
Postal Code | GY1 1WD |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |