DTCC DERIVATIVES REPOSITORY PLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300EF0TJDPL38U265. The registration start date is December 29, 2017.
Legal Entity Identifier (LEI) | 549300EF0TJDPL38U265 |
Legal Name |
DTCC DERIVATIVES REPOSITORY PLC |
Other Entity Names |
DTCC DERIVATIVES REPOSITORY LTD [type: PREVIOUS_LEGAL_NAME] DTCC EQUITY DERIVATIVE REPOSITORY LTD [type: PREVIOUS_LEGAL_NAME] |
Legal Address |
BROADGATE QUARTER, 7TH FLOOR ONE SNOWDEN STREET LONDON City of London EC2A 2DQ United Kingdom |
Headquarters Address |
7th Floor Broadgate Quarter One Snowden Street London City of London EC2A 2DQ United Kingdom |
Legal Jurisdiction | United Kingdom |
Legal Form | PUBLIC LIMITED COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA000585 |
Registration Authority Entity ID | 07278142 |
Register Name | Companies Register |
Responsible Organisation Name | Companies House |
Country | United Kingdom (GB) |
Jurisdiction | England and Wales |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-12-29T15:35:00.000Z |
Last Update Date | 2020-06-26T15:52:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-30T19:41:00.000Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000585 |
Validation Authority Entity ID | 07278142 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300E5EPN2XB7HXY28 | DTCC (UK) LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
MLDY5N6PZ58ZE60QU102 | THE DEPOSITORY TRUST & CLEARING CORPORATION | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
7th Floor Broadgate Quarter, One Snowden Street |
City | London |
Region | City of London (GB-LND) |
Postal Code | EC2A 2DQ |
Country | United Kingdom (GB) |
Entity Name | Headquarters Address |
---|---|
TOSCAFUND LIMITED | 7th Floor 90 Long Acre, London |
GREAT ONES CAPITAL LTD | 7th Floor 11 Old Jewry, London |
D. E. SHAW & CO. (LONDON), LLP | 7th Floor 55 Baker Street, London |
TOSCAFUND INVESTMENTS LIMITED | 7th Floor 90 Long Acre, London |
LIGHTSOURCE SPV 76 LIMITED | 7TH FLOOR 33 HOLBURN, LONDON |
SOUTH CREAKE SOLAR COMPANY LIMITED | 7TH FLOOR 33 HOLBORN, LONDON |
EMBARK INVESTMENT SERVICES LIMITED | 7TH FLOOR 100 CANNON STREET, LONDON |
IMPAX ASSET MANAGEMENT GROUP PLC | 7TH FLOOR 30 PANTON STREET, LONDON |
LIGHTSOURCE SPV 138 LIMITED | 7TH FLOOR HOLBURN, LONDON |
CONDOR GOLD PLC | 7TH FLOOR 39 ST. JAMES'S STREET, LONDON |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |