| Legal Entity Identifier (LEI) | 254900M6QC5EEJA7YO09 |
| Legal Name | Ashby Investment Holdings One Limited (language: en) |
| Legal Address |
C/O Intertrust Corporate Services (BVI) Limited Luna Tower Waterfront Drive Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Luna Tower Waterfront Drive Tortola Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2058454 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2024-08-29 |
| Last Update Date | 2024-08-29 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-29 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2058454 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900M6QC5EEJA7YO09 Ashby Investment Holdings One Limited |
IS DIRECTLY CONSOLIDATED BY |
254900K8MWU5RQ1LVU89 Primavera Capital Fund IV L.P. |
Relationship: 2021-03-26~ Accounting: 2024-01-01~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 254900M6QC5EEJA7YO09 Ashby Investment Holdings One Limited |
IS ULTIMATELY CONSOLIDATED BY |
254900K8MWU5RQ1LVU89 Primavera Capital Fund IV L.P. |
Relationship: 2021-03-26~ Accounting: 2024-01-01~2024-12-31 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Headquarters Address |
Luna Tower Waterfront Drive Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Seikaturevolution Investment Inc. | Luna Tower, Waterfront Drive, Road Town, VG1110, VG | 2024-09-05 |
| YL GROWING LIMITED | LUNA TOWER, WATERFRONT DRIVE, TORTOLA, Road Town, VG1110, VG | 2024-08-05 |
| Sail Investment 2015-1 Limited Partnership | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-08-01 |
| Circle Capital Holdings Limited | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-07-04 |
| EXAR Capital Ltd | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-04-29 |
| CSCIF Hong Kong Limited | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-03-20 |
| Fiducia Capital Limited | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-03-18 |
| JEC2 Limited | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-03-13 |
| Sky Bridge Third Holding Limited | Luna Tower, Waterfront Drive, Tortola, Road Town, VG1110, VG | 2024-02-20 |
| Rainbow Bridge Third Holding Limited | Luna Tower, Waterfront Drive, Road Town, VG1110, VG | 2024-02-16 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ALINOR CAPITAL INVESTMENT HOLDINGS LIMITED · Alinor Investment Holdings Limited | 20 NORTH AUDLEY STREET, London, GB-LND, W1K 6WE, GB | 2024-05-27 |
| DB RETIREMENT SCHEME 18 ASHBY | THOMAS EGGAR HOUSE, FRIARY LANE, Chichester, GB-WSX, PO19 1UF, GB | 2024-09-19 |
| AN INVESTMENT HOLDINGS LIMITED | 4TH FLOOR, ST PAUL'S GATE, 22-24 NEW STREET, St. Helier, JE1 4TR, JE | 2024-09-05 |
| HC INVESTMENT HOLDINGS PTY LIMITED | 32 NORTHVIEW PLACE, Mount Colah, AU-NSW, 2079, AU | 2021-12-28 |
| TDA Investment Holdings Limited | 36 Hope Street, Douglas, IM1 1AR, IM | 2024-08-05 |
| HENRY INVESTMENT HOLDINGS LIMITED | FLOOR 2, TRAFALGAR COURT, LES BANQUES, St Peter Port, GY1 2JA, GG | 2024-07-15 |
| Ulysses Investment Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-10 |
| Generate Investment Holdings Limited | Generate, Floor 9, 21 Queen Street, Auckland Central, Auckland, NZ-AUK, 1010, NZ | 2024-05-24 |
| FOUR D HOLDINGS INVESTMENT HOUSE LIMITED | 10 Rossberry Court, Lucan, K78VW18, IE | 2024-03-05 |
| JONES INVESTMENT HOLDINGS LIMITED | MURILLS HOUSE, 48 EAST STREET, Portchester, GB-HAM, PO16 9XS, GB | 2020-11-25 |
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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.