Castle Alternative Invest (International) (-) - LEI: 5493003BC9T1SWJ4AO54 (Lapsed) - LEI Ireland
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Castle Alternative Invest (International)

5493003BC9T1SWJ4AO54 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
Castle Alternative Invest (International)
Registry code
-
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
5493003BC9T1SWJ4AO54
Registrar
No Registration Authority available
LEI status
LAPSED
Date of issue
23/04/19
Next update
25/01/22

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Legal Address

Address
Herbert Street 30, 30, 3rd Floor
Postcode
D02W329
City/Parish
Dublin 2
Country
Ireland

Head office address

Address
Herbert Street 30, 30, 3rd Floor
Postcode
D02W329
City/Parish
Dublin 2
Country
Ireland

History

  • 03/03/22
    Updated:
    Last update: 25/01/22 -> 02/03/22

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 549300P7ULL73REEB434
  • 26/01/22
    Updated:
    Last update: 12/08/21 -> 25/01/22
    Status: ISSUED -> LAPSED
  • 12/08/21
    Updated:
    Last update: 06/08/21 -> 12/08/21

    Deleted:
    Additional headquarters address line: Dublin 2
    Additional headquarters address line: 30 Herbert Street
    Additional legal address line: Dublin 2
    Additional legal address line: 30 Herbert Street

    Updated:
    Lei issuer: EVK05KS7XY1DEII3R011 -> 39120001KULK7200U106
    Next renewal: 25/01/22 -> 25/01/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Registration date: 23/04/19 -> 23/04/19

    Inserted:
    Associated lei: 549300P7ULL73REEB434

    Updated:
    First legal address line: 3rd Floor -> Herbert Street 30

    Inserted:
    Legal address number: 30
    Additional legal address line: 3rd Floor

    Updated:
    Legal address city: Dublin -> Dublin 2
    First headquarters address line: 3rd Floor -> Herbert Street 30

    Inserted:
    Headquarters address number: 30
    Additional headquarters address line: 3rd Floor

    Updated:
    Headquarters address city: Dublin -> Dublin 2

    Inserted:
    Type of associated entity: FUND_FAMILY
  • 07/08/21
    Updated:
    Last update: 05/08/21 -> 06/08/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 06/08/21
    Updated:
    Last update: 01/03/21 -> 05/08/21
    Status: ISSUED -> PENDING_TRANSFER
  • 27/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 02/03/21
    Updated:
    Last update: 26/01/21 -> 01/03/21
  • 26/01/21
    Updated:
    Last update: 08/04/20 -> 26/01/21
    Next renewal: 13/03/21 -> 25/01/22
  • 09/04/20
    Updated:
    Last update: 13/03/20 -> 08/04/20
  • 14/03/20
    Updated:
    Last update: 23/04/19 -> 13/03/20
    Next renewal: 17/04/20 -> 13/03/21
  • 02/11/19
    Inserted:
    Jurisdiction of formation: IE
    Data validated at (id): RA999999
  • 04/08/19
    Initial:
    Headquarters address country: IE
    Additional headquarters address line: 30 Herbert Street
    Headquarters address postal code: D02W329
    Registered at: RA999999
    Jurisdiction of formation: IE
    General category: FUND
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 23/04/19
    Last update: 23/04/19
    Status: ISSUED
    Next renewal: 17/04/20
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Headquarters address region: IE-D
    Headquarters address city: Dublin
    Additional headquarters address line: Dublin 2
    First headquarters address line: 3rd Floor
    Legal address postal code: D02W329
    Legal address country: IE
    Legal address region: IE-D
    Legal address city: Dublin
    Additional legal address line: Dublin 2
    Additional legal address line: 30 Herbert Street
    First legal address line: 3rd Floor
    (primary) legal name: Castle Alternative Invest (International)
    Lei code: 5493003BC9T1SWJ4AO54
  • 24/07/19
    Deleted:
    Jurisdiction of formation: IE
    Jurisdiction of formation: IE