As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Penta CLO 4 Designated Activity Company

635400HKWISNLNLUG533 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Penta CLO 4 Designated Activity Company
Registry code
612452
Company type
Designated Activity Company

LEI Code information

LEI Code
635400HKWISNLNLUG533
Registrar
Companies Register
LEI status
RETIRED
Date of issue
11/01/2018
Next update
11/01/2025
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
GROUND FLOOR, TWO DOCKLAND CENTRAL, GUILD STREET, NORTH DOCK, DUBLIN 1
Postcode
D01 K2C5
City/Parish
Dublin
Country
Ireland

Head office address

Address
GROUND FLOOR, TWO DOCKLAND CENTRAL, GUILD STREET, NORTH DOCK, DUBLIN 1
Postcode
D01 K2C5
City/Parish
Dublin
Country
Ireland

History

  • 06/06/2026
    Updated:
    Entity status: ACTIVE -> INACTIVE
    Last update: 11/01/2025 -> 04/06/2026
    Status: LAPSED -> RETIRED
  • 12/01/2025
    Updated:
    Last update: 19/02/2024 -> 11/01/2025
    Status: ISSUED -> LAPSED
  • 20/02/2024
    Updated:
    Last update: 12/02/2024 -> 19/02/2024
  • 13/02/2024
    Updated:
    First legal address line: 3rd Floor -> GROUND FLOOR
    Additional legal address line: Kilmore House -> TWO DOCKLAND CENTRAL
    Additional legal address line: Park Lane -> GUILD STREET, NORTH DOCK
    Additional legal address line: Spencer Dock -> DUBLIN 1
    Legal address postal code: D01 YE64 -> D01 K2C5
    First headquarters address line: 3rd Floor -> GROUND FLOOR
    Additional headquarters address line: Kilmore House -> TWO DOCKLAND CENTRAL
    Additional headquarters address line: Park Lane -> GUILD STREET, NORTH DOCK
    Additional headquarters address line: Spencer Dock -> DUBLIN 1
    Headquarters address postal code: D01 YE64 -> D01 K2C5
    Last update: 28/12/2023 -> 12/02/2024
  • 29/12/2023
    Updated:
    First headquarters address line: 3rd Floor, -> 3rd Floor
    Last update: 03/02/2023 -> 28/12/2023
    Next renewal: 11/01/2024 -> 11/01/2025
  • 04/02/2023
    Updated:
    Last update: 02/02/2023 -> 03/02/2023
    Status: LAPSED -> ISSUED
    Next renewal: 11/01/2023 -> 11/01/2024
  • 03/02/2023
    Updated:
    Last update: 11/01/2023 -> 02/02/2023
  • 12/01/2023
    Updated:
    Last update: 14/09/2022 -> 11/01/2023
    Status: ISSUED -> LAPSED
  • 16/09/2022
    Updated:
    Last update: 04/01/2022 -> 14/09/2022
  • 04/08/2022
    Updated:
    Last update: 04/01/2022 -> 04/01/2022
  • 27/03/2022
    Inserted:
    General category: GENERAL
  • 05/01/2022
    Updated:
    First legal address line: 3rd Floor, -> 3rd Floor

    Inserted:
    Legal address postal code: D01 YE64
    Headquarters address postal code: D01 YE64

    Updated:
    Last update: 11/01/2021 -> 04/01/2022
    Next renewal: 11/01/2022 -> 11/01/2023
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 13/10/2021
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Registration date: 11/01/2018 -> 11/01/2018
    Last update: 11/01/2021 -> 11/01/2021
    Next renewal: 11/01/2022 -> 11/01/2022
  • 31/07/2021
    Inserted:
    Language of (primary) legal name: en-IE
    Language of legal address: en-IE
    Language of headquarters address: en-IE
  • 12/01/2021
    Updated:
    Last update: 11/01/2021 -> 11/01/2021
    Status: LAPSED -> ISSUED
    Next renewal: 11/01/2021 -> 11/01/2022
  • 11/01/2021
    Updated:
    Last update: 14/11/2019 -> 11/01/2021
    Status: ISSUED -> LAPSED
  • 04/07/2020
    Updated:
    Registration date: 11/01/2018 -> 11/01/2018
    Last update: 14/11/2019 -> 14/11/2019
    Next renewal: 11/01/2021 -> 11/01/2021
  • 15/11/2019
    Updated:
    Last update: 20/11/2018 -> 14/11/2019
    Next renewal: 11/01/2020 -> 11/01/2021
  • 08/06/2019
    Updated:
    Jurisdiction of formation: IE-D -> IE
  • 21/11/2018
    Updated:
    First legal address line: 3rd Floor, Kilmore House, Park Lane -> 3rd Floor,

    Inserted:
    Additional legal address line: Kilmore House
    Additional legal address line: Park Lane
    Additional legal address line: Spencer Dock

    Updated:
    First headquarters address line: 3rd Floor, Kilmore House, Park Lane -> 3rd Floor,

    Inserted:
    Additional headquarters address line: Kilmore House
    Additional headquarters address line: Park Lane
    Additional headquarters address line: Spencer Dock

    Updated:
    Entity legal form code: 9999 -> LGWG
    Last update: 16/11/2018 -> 20/11/2018
    Next renewal: 11/01/2019 -> 11/01/2020

    Deleted:
    Additional legal address line: Spencer Dock
    Legal address postal code: Dublin 1
    Additional headquarters address line: Spencer Dock
    Headquarters address postal code: Dublin 1
    Legal address postal code: Dublin 1
    Additional headquarters address line: Spencer Dock
    Headquarters address postal code: Dublin 1
  • 17/11/2018
    Updated:
    Last update: 11/01/2018 -> 16/11/2018
  • 14/02/2018
    Initial:
    Lei code: 635400HKWISNLNLUG533
    (primary) legal name: Penta CLO 4 Designated Activity Company
    First legal address line: 3rd Floor, Kilmore House, Park Lane
    Additional legal address line: Spencer Dock
    Legal address city: Dublin
    Legal address country: IE
    Legal address postal code: Dublin 1
    First headquarters address line: 3rd Floor, Kilmore House, Park Lane
    Additional headquarters address line: Spencer Dock
    Headquarters address city: Dublin
    Headquarters address country: IE
    Headquarters address postal code: Dublin 1
    Registered at: RA000402
    Registered as: 612452
    Jurisdiction of formation: IE-D
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 11/01/2018
    Last update: 11/01/2018
    Status: ISSUED
    Next renewal: 11/01/2019
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000402
    Data validated as: 612452