Legal Entity Identifier (LEI) | 254900ANX6WL6KF3Y911 |
Legal Name | INVESTA MARKETS LTD. (language: en) |
Other Entity Names | Investa Markets LTD (Trading Or Operating Name) |
Legal Address |
33 Cavendish Square London W1G 0PW United Kingdom language: en |
Headquarters Address |
33 Cavendish Square London W1G 0PW United Kingdom language: en |
Legal Jurisdiction | United Kingdom |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000585 |
Registration Authority Entity ID | 14238584 |
Register Name | Companies Register |
Responsible Organisation Name | Companies House |
Website | www.companieshouse.gov.uk |
Country | United Kingdom (GB) |
Jurisdiction | England and Wales |
Legal Form Code | H0PO |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
Initial Registration Date | 2025-01-30 |
Last Update Date | 2025-01-30 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-30 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000585 |
Validation Authority Entity ID | 14238584 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
33 Cavendish Square |
City | London |
Postal Code | W1G 0PW |
Country | United Kingdom (GB) |
Entity Name | Business Address | Registration |
---|---|---|
BPX GLOBAL LIMITED | 33 CAVENDISH SQUARE, 14TH FLOOR, London, GB-LND, W1G 0PW, GB | 2024-12-06 |
GATEMORE PRINCIPAL HOLDINGS, LP | 33 CAVENDISH SQUARE, London, GB-LND, W1G 0PW, GB | 2024-04-11 |
BPX MARKETS LIMITED | 33 CAVENDISH SQUARE, 14TH FLOOR, London, GB-LND, W1G 0PW, GB | 2024-02-26 |
DSAM Limited · Dark Star Asset Management Limited | 33 Cavendish Square, London, W1G 0PW, GB | 2022-07-25 |
Entity Name | Business Address | Registration |
---|---|---|
SCP PRIVATE OFFICE LLP | 15TH FLOOR 33 CAVENDISH SQUARE, London, GB-LND, W1G 0PW, GB | 2024-12-05 |
MWR INVESTMENTS II LIMITED | 14TH FLOOR 33 CAVENDISH SQUARE, London, GB-LND, W1G 0PW, GB | 2024-12-04 |
CORINTHIA UK MANAGEMENT LIMITED | Sixth Floor, 33 Cavendish Square, London,, London, W1G 0PW, GB | 2024-11-14 |
SHAHCIRCLE INVESTMENTS LIMITED | 14TH FLOOR 33 CAVENDISH SQUARE, London, GB-LND, W1G 0PW, GB | 2024-08-08 |
Star Strategic Assets Fund IV LP | 15th Floor 33 Cavendish Square, London, W1G 0PW, GB | 2024-05-31 |
KAPA LIMITED | 14TH FLOOR, 33 CAVENDISH SQUARE, London, GB-LND, W1G 0PW, GB | 2024-04-15 |
GI DI PILGRIM ACQUISITION LTD | 9th Floor 33 Cavendish Square, London, W1G 0PW, GB | 2024-01-08 |
CORINTHIA GLOBAL MANAGEMENT LIMITED · Corinthia Credit Limited | Sixth Floor, 33 Cavendish Square, London, GB-LND, W1G 0PW, GB | 2023-08-12 |
THS2 LIMITED | 15TH FLOOR 33 CAVENDISH SQUARE, London, GB-LND, W1G 0PW, GB | 2023-08-07 |
CUXTON LIMITED | 14TH FLOOR 33 CAVENDISH SQUARE, London, GB-LND, W1G 0PW, GB | 2023-07-31 |
Find all legal entities in the same postal code |
City | London |
Postal Code | W1G 0PW |
Entity Name | Business Address | Registration |
---|---|---|
INVESTA SERVICES, LLC | 2961 Olympic Industrial Dr, Ste 101, Atlanta, US-GA, 30339, US | 2025-01-27 |
Acadian Emerging Markets Equity Extension Fund, LLC · Acadian Emerging Markets Small-Cap Long-Short II Fund, LLC | C/O Acadian Asset Management LLC, 260 Franklin Street, Boston, US-MA, 02110, US | 2024-10-14 |
EMERGING MARKETS ALTERNATIVE CREDIT 1 · Ninety One Emerging Markets Alternative Credit Compartment 1 | C/O NINETY ONE SECURITISATION S.A., 49, AVENUE J.F. KENNEDY, Luxembourg, LU-LU, L-1855, LU | 2024-12-03 |
EMERGING MARKETS ALTERNATIVE CREDIT 2 · Ninety One Emerging Markets Alternative Credit Compartment 2 | C/O NINETY ONE SECURITISATION S.A., 49, AVENUE J.F. KENNEDY, Luxembourg, LU-LU, L-1855, LU | 2024-12-03 |
CUSANA GLOBAL EMERGING MARKETS EX CHINA FUND · Sector Investment Funds Plc - Cusana Global Emerging Markets Ex China Fund | C/O Sector Fund Services AS, 32 Molesworth Street, Dublin, IE-D, IE | 2024-11-28 |
EDDYSON TRADING & MARKETS RESEARCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Eddyson Trading & Markets Research Spolka Z Ograniczona Odpowiedzialnoscia | WOLA LUBORZYCKA WOLA LUBORZYCKA 42/1, Wola Luborzycka, PL-12, 32-010, PL | 2023-02-17 |
TOD MARKETS PTY LTD | UNIT 44, 258 ARTHUR STREET, Teneriffe, AU-QLD, 4005, AU | 2024-12-22 |
Q Markets 2 | MaplesFS Limited, Cayman islands, KY1-1102, KY | 2025-01-13 |
XA MARKETS LTD | Bonovo Road, Fomboni Island of Moheli, Comoros Union, Fomboni Island of Moheli, KM-M, KM | 2023-12-12 |
VCG Markets Ltd | 3 EMERALD PARK, TRIANON, Quatre Bornes, 72257, MU | 2024-10-23 |
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Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.