01/08/2023
Updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Updated:
Last update: 15/01/2018 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
27/03/2022
Inserted:
General category: GENERAL
24/07/2021
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
05/11/2019
Inserted:
Jurisdiction of formation: IE
Data validated at (id): RA999999
13/08/2019
Updated:
Registration date: 17/07/2015 -> 17/07/2015
Last update: 15/01/2018 -> 15/01/2018
Next renewal: 14/07/2016 -> 14/07/2016
24/07/2019
Deleted:
Jurisdiction of formation: IE
Jurisdiction of formation: IE
14/02/2018
Initial:
Lei code: 549300O10YMCI35IJ734
(primary) legal name: Coney Investments Designated Investment Company
First legal address line: 2nd Floor
Additional legal address line: Beaux Lane House
Additional legal address line: Mercer Street Lower
Legal address city: Dublin 2
Legal address region: IE-D
Legal address country: IE
Legal address postal code: D02Y512
First headquarters address line: C/O Sankaty Advisors, LLC
Additional headquarters address line: John Hancock Tower
Additional headquarters address line: 200 Clarendon Street
Additional headquarters address line: Fl. 41
Headquarters address city: Boston
Headquarters address region: US-MA
Headquarters address country: US
Headquarters address postal code: 02116
Registered at: RA999999
Jurisdiction of formation: IE
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 17/07/2015
Last update: 15/01/2018
Status: LAPSED
Next renewal: 14/07/2016
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: ENTITY_SUPPLIED_ONLY