As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+44 20 3727 0255 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

EFI Lake Geneva Ventures 1

635400IBJ5SGRBGUAJ95 The LEI code is active
Active
Renew LEI Number
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
EFI Lake Geneva Ventures 1
Registry code
C419578
Registry status
ACTIVE
Company type
ICAV Sub-Fund

LEI Code information

LEI Code
635400IBJ5SGRBGUAJ95
Registrar
Registers for financial service providers and collective investment schemes
LEI status
ISSUED
Date of issue
02/09/2019
Next update
04/11/2027
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to LEI Ireland

Transfer your LEI code under the management of LEI Ireland, official Registration Agent for Irish companies. Our clients benefit from automatic data updates, swift client service and secure payments. LEI Ireland and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
33 Sir John Rogerson's Quay, c/o HAL FUND SERVICES IRELAND LIMITED
Postcode
D02 XK09
City/Parish
Dublin
Country
Ireland

Head office address

Address
33 Sir John Rogerson's Quay, c/o HAL FUND SERVICES IRELAND LIMITED
Postcode
D02 XK09
City/Parish
Dublin
Country
Ireland

History

  • 11/10/2026
    Updated:
    Last update: 24/01/2026 -> 10/10/2026
    Next renewal: 04/11/2026 -> 04/11/2027
  • 25/01/2026
    Updated:
    First legal address line: c/o HAL FUND SERVICES IRELAND LIMITED 33 Sir John Rogerson's Quay -> 33 Sir John Rogerson's Quay
    First headquarters address line: c/o HAL FUND SERVICES IRELAND LIMITED 33 Sir John Rogerson's Quay -> 33 Sir John Rogerson's Quay
    Last update: 29/10/2025 -> 24/01/2026
  • 29/10/2025
    Updated:
    First legal address line: c/o HAL FUND SERVICES IRELAND LIMITED 26-27 Mount Street Upper -> c/o HAL FUND SERVICES IRELAND LIMITED 33 Sir John Rogerson's Quay
    Legal address postal code: D02 F890 -> D02 XK09
    First headquarters address line: c/o HAL FUND SERVICES IRELAND LIMITED 26-27 Mount Street Upper -> c/o HAL FUND SERVICES IRELAND LIMITED 33 Sir John Rogerson's Quay
    Headquarters address postal code: D02 F890 -> D02 XK09
    Last update: 04/11/2024 -> 29/10/2025
    Next renewal: 04/11/2025 -> 04/11/2026
  • 05/11/2024
    Updated:
    Last update: 21/10/2024 -> 04/11/2024
    Status: LAPSED -> ISSUED
    Next renewal: 21/10/2024 -> 04/11/2025
  • 21/10/2024
    Updated:
    Last update: 13/10/2023 -> 21/10/2024
    Status: ISSUED -> LAPSED
  • 13/10/2023
    Updated:
    First legal address line: c/o CROSSROADS CAPITAL MANAGEMENT LIMITED 26-27 Mount Street Upper -> c/o HAL FUND SERVICES IRELAND LIMITED 26-27 Mount Street Upper
    Legal address mail routing: c/o CROSSROADS CAPITAL MANAGEMENT LIMITED -> c/o HAL FUND SERVICES IRELAND LIMITED
    First headquarters address line: c/o CROSSROADS CAPITAL MANAGEMENT LIMITED 26-27 Mount Street Upper -> c/o HAL FUND SERVICES IRELAND LIMITED 26-27 Mount Street Upper
    Headquarters address mail routing: c/o CROSSROADS CAPITAL MANAGEMENT LIMITED -> c/o HAL FUND SERVICES IRELAND LIMITED
    Last update: 21/10/2022 -> 13/10/2023
    Next renewal: 21/10/2023 -> 21/10/2024
  • 21/10/2022
    Updated:
    First legal address line: c/o Crossroads Capital Management Limited 26-27 Mount Street Upper -> c/o CROSSROADS CAPITAL MANAGEMENT LIMITED 26-27 Mount Street Upper
    Legal address mail routing: c/o Crossroads Capital Management Limited -> c/o CROSSROADS CAPITAL MANAGEMENT LIMITED
    Legal address city: Dublin 2 -> Dublin
    Headquarters address city: Dublin 2 -> Dublin
    Last update: 05/10/2022 -> 21/10/2022
    Status: LAPSED -> ISSUED
    Next renewal: 11/09/2022 -> 21/10/2023
  • 05/10/2022
    Updated:
    Last update: 10/09/2022 -> 05/10/2022
  • 11/09/2022
    Updated:
    Status: ISSUED -> LAPSED
  • 10/09/2022
    Updated:
    (primary) legal name: EFI Lake Geneva Ventures ICAV - EFI Lake Geneva Ventures Fund 1 -> EFI Lake Geneva Ventures 1
    Language of (primary) legal name: en-IE -> en
    Language of legal address: en-IE -> en
    First legal address line: 25-28 North Wall Quay -> c/o Crossroads Capital Management Limited 26-27 Mount Street Upper

    Inserted:
    Legal address mail routing: c/o Crossroads Capital Management Limited

    Updated:
    Legal address city: Dublin -> Dublin 2
    Legal address postal code: D01 P767 -> D02 F890
    Language of headquarters address: en-IE -> en
    First headquarters address line: 25-28 North Wall Quay -> c/o CROSSROADS CAPITAL MANAGEMENT LIMITED 26-27 Mount Street Upper

    Inserted:
    Headquarters address mail routing: c/o CROSSROADS CAPITAL MANAGEMENT LIMITED

    Updated:
    Headquarters address city: Dublin -> Dublin 2
    Headquarters address postal code: D01 P767 -> D02 F890
    Registered as: C419579 -> C419578
    Entity legal form code: 2GV9 -> 8888
    Registration date: 02/09/2019 -> 02/09/2019
    Last update: 08/09/2022 -> 10/09/2022
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 02/09/2022 -> 11/09/2022
    Lei issuer: 635400DZBUIMTBCXGA12 -> 529900T8BM49AURSDO55
    Data validated as: C419579 -> C419578
    Last update: 07/09/2022 -> 08/09/2022
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 09/09/2022
    Updated:
    Last update: 02/09/2022 -> 07/09/2022
    Status: LAPSED -> PENDING_TRANSFER
  • 03/09/2022
    Updated:
    Last update: 21/11/2021 -> 02/09/2022
    Status: ISSUED -> LAPSED
  • 12/08/2022
    Updated:
    Last update: 10/10/2021 -> 21/11/2021
  • 13/10/2021
    Inserted:
    Legal address region: IE-D
    Headquarters address region: IE-D

    Updated:
    Registration date: 02/09/2019 -> 02/09/2019
    Last update: 11/10/2021 -> 10/10/2021
    Next renewal: 02/09/2022 -> 02/09/2022
  • 12/10/2021
    Updated:
    Last update: 06/09/2021 -> 11/10/2021

    Deleted:
    Additional legal address line: Dublin 1
    Additional headquarters address line: Dublin 1
  • 07/09/2021
    Updated:
    Last update: 03/09/2021 -> 06/09/2021
    Status: LAPSED -> ISSUED
    Next renewal: 02/09/2021 -> 02/09/2022
  • 03/09/2021
    Updated:
    Last update: 03/09/2020 -> 03/09/2021
    Status: ISSUED -> LAPSED
  • 31/07/2021
    Inserted:
    Language of (primary) legal name: en-IE
    Language of legal address: en-IE
    Language of headquarters address: en-IE
  • 04/09/2020
    Updated:
    First legal address line: 2nd Floor, Block 5, Irish Life Centre -> 25-28 North Wall Quay
    Additional legal address line: Abbey Street Lower -> Dublin 1
    First headquarters address line: 2nd Floor, Block 5, Irish Life Centre -> 25-28 North Wall Quay
    Additional headquarters address line: Abbey Street Lower -> Dublin 1
    Registered at: RA999999 -> RA000404

    Inserted:
    Registered as: C419579

    Updated:
    Last update: 02/09/2020 -> 03/09/2020
    Status: LAPSED -> ISSUED
    Next renewal: 02/09/2020 -> 02/09/2021
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA000404

    Inserted:
    Data validated as: C419579
  • 03/09/2020
    Updated:
    Last update: 03/09/2019 -> 02/09/2020
    Status: ISSUED -> LAPSED
  • 04/07/2020
    Updated:
    Registration date: 03/09/2019 -> 02/09/2019
    Last update: 03/09/2019 -> 03/09/2019
    Next renewal: 03/09/2020 -> 02/09/2020
  • 04/09/2019
    Initial:
    Lei code: 635400IBJ5SGRBGUAJ95
    (primary) legal name: EFI Lake Geneva Ventures ICAV - EFI Lake Geneva Ventures Fund 1
    First legal address line: 2nd Floor, Block 5, Irish Life Centre
    Additional legal address line: Abbey Street Lower
    Legal address city: Dublin
    Legal address country: IE
    Legal address postal code: D01 P767
    First headquarters address line: 2nd Floor, Block 5, Irish Life Centre
    Additional headquarters address line: Abbey Street Lower
    Headquarters address city: Dublin
    Headquarters address country: IE
    Headquarters address postal code: D01 P767
    Registered at: RA999999
    Jurisdiction of formation: IE
    General category: FUND
    Entity legal form code: 2GV9
    Entity status: ACTIVE
    Registration date: 03/09/2019
    Last update: 03/09/2019
    Status: ISSUED
    Next renewal: 03/09/2020
    Lei issuer: 635400DZBUIMTBCXGA12
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999

Similar companies

Name
Registry code
Lake Hotel Limited
2091
BOULEO VENTURES HOLDING 1 LIMITED
641549
EFI Lake Geneva Ventures ICAV
C196777
FOR CAKE SAKE
504515
FOR CAKE SAKE IRELAND
506446