INVESTA MARKETS LTD.
Investa Markets LTD

address: 33 Cavendish Square, London, W1G 0PW, GB

INVESTA MARKETS LTD. (LEI# 254900ANX6WL6KF3Y911) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000585
Registration Authority Entity ID 14238584
Register Name Companies Register
Responsible Organisation Name Companies House
Website www.companieshouse.gov.uk
Country United Kingdom (GB)
JurisdictionEngland and Wales

Entity Legal Form

Legal Form CodeH0PO

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2025-01-30
Last Update Date2025-01-30
Registration StatusISSUED
Next Renewal Date2026-01-30
Validation Sources Fully Corroborated
Validation Authority IDRA000585
Validation Authority Entity ID14238584

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address 33 Cavendish Square
CityLondon
Postal CodeW1G 0PW
Country United Kingdom (GB)

Entities in the same location

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

Entities in the same postal code

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
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City London
Postal Code W1G 0PW

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Dataset Information

Data ProviderGlobal 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.