SME PLATFORM UK LENDING NO.1 DESIGNATED ACTIVITY COMPANY

Address: FOURTH FLOOR, 3 GEORGE'S DOCK, IFSC, DUBLIN 1, Dublin, IE-D, D01 X5X0, IE

SME PLATFORM UK LENDING NO.1 DESIGNATED ACTIVITY COMPANY (LEI# 549300YE5PE7IEN4F247) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300YE5PE7IEN4F247
Legal Name SME PLATFORM UK LENDING NO.1 DESIGNATED ACTIVITY COMPANY
Legal Address FOURTH FLOOR 3 GEORGE'S DOCK, IFSC, DUBLIN 1
Dublin
Dublin
D01 X5X0
Ireland
Headquarters Address FOURTH FLOOR
3 GEORGE'S DOCK, IFSC, DUBLIN 1
Dublin
Dublin
D01 X5X0
Ireland
Legal Jurisdiction Ireland
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000402
Registration Authority Entity ID 638826
Register Name Companies Register
Responsible Organisation Name Companies Registration Office
Website www.cro.ie
Comments
Country Ireland (IE)
Jurisdiction Ireland

Entity Legal Form

Legal Form Code LGWG

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2021-05-26
Last Update Date 2021-05-26
Registration Status ISSUED
Next Renewal Date 2022-05-25
Validation Sources Fully Corroborated
Validation Authority ID RA000402
Validation Authority Entity ID 638826

Entity Relationship

Start Node Relationship Type End Node Relationship Period
549300YE5PE7IEN4F247
SME PLATFORM UK LENDING NO.1 DESIGNATED ACTIVITY COMPANY
IS DIRECTLY CONSOLIDATED BY
549300UOF7BMSX4IKW49
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED
Relationship: 2021-05-25~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address FOURTH FLOOR
3 GEORGE'S DOCK, IFSC, DUBLIN 1
City Dublin
Region Dublin (IE-D)
Postal Code D01 X5X0
Country Ireland (IE)

Entities in the same location

Entity Name Business Address Registration
SECUCOR FINANCE 2021-1, DESIGNATED ACTIVITY COMPANY Fourth Floor, 3 Georges Dock, IFSC, Dublin, IE-D, D01 X5X0, IE 2021-06-28
FORMENTOR CAPITAL UNLIMITED COMPANY FOURTH FLOOR, GRAND MILL QUAY, BARROW STREET, DUBLIN 4, Dublin, IE 2021-03-19
SUNRISE I NPL FINANCE DESIGNATED ACTIVITY COMPANY FOURTH FLOOR, 3 GEORGE'S DOCK, I.F.S.C., Dublin, IE-D, D01 X5X0, IE 2021-03-08
CASAVO THETA REFINANCING DESIGNATED ACTIVITY COMPANY FOURTH FLOOR, 3 GEORGE'S DOCK, IFSC, DUBLIN 1, Dublin, IE-D, D01 X5X0, IE 2021-01-06
CITIZEN IRISH AUTO RECEIVABLES TRUST 2020 DESIGNATED ACTIVITY COMPANY Fourth Floor, 3 Georges Dock, IFSC, Dublin, IE-D, D01 X5X0, IE 2020-10-28
PHOENIX NPL FINANCE DESIGNATED ACTIVITY COMPANY FOURTH FLOOR, 3 GEORGE'S DOCK, IFSC, DUBLIN 1, Dublin, IE-D, D01 X5X0, IE 2020-10-08
VELOCITAS FUNDING DESIGNATED ACTIVITY COMPANY FOURTH FLOOR, 3 GEORGE'S DOCK, IFSC, DUBLIN 1, Dublin, IE-D, D01 X5X0, IE 2020-09-17
iNua Hospitality Public Limited Company Fourth Floor, 11 Anglesea St, Ballintemple, Cork, T12 CYR8, IE 2020-08-11
ERB RECOVERY DESIGNATED ACTIVITY COMPANY FOURTH FLOOR, 3 GEORGE'S DOCK, IFSC, DUBLIN 1, Dublin, IE-D, D01 X5X0, IE 2020-06-30
PPC ZEUS DESIGNATED ACTIVITY COMPANY FOURTH FLOOR, 3 GEORGE'S DOCK, IFSC, DUBLIN 1, Dublin, IE-D, D01 X5X0, IE 2020-06-30
Find all legal entities in the same location

Entities in the same postal code

Entity Name Business Address Registration
Monument Investment Funds ICAV - Monument Infrastructure Debt Fund Third Floor, 3 George's Dock, IFSC, Dublin, D01 X5X0, IE 2020-02-26
Monument Investment Funds ICAV - Monument Private Credit Fund of Funds Third Floor, 3 George's Dock, IFSC, Dublin, D01 X5X0, IE 2020-02-26
Virtus Global Funds plc - Virtus GF Global Small Cap Fund · Virtus Gf Global Small Cap Fund C/O Dechert, Third Floor, 3 Georges Dock, IFSC, Dublin, IE-D, D01 X5X0, IE 2020-02-14
Monument Investment Funds ICAV - Monument SSA Fund Second Floor, 5 Earlsfort Terrace, Dublin 2, Dublin, D01 X5X0, IE 2019-08-11
Kvasir Master Fund ICAV 3 George's Dock, International Financial Services Centre, Dublin, IE-D, D01 X5X0, IE 2019-06-21
MANULIFE INVESTMENT MANAGEMENT (IRELAND) LIMITED Third Floor 3 George's Dock IFSC, Dublin, IE-D, D01 X5X0, IE 2019-05-03
Charismatic Capital Fund ICAV 3rd Floor, 3 Georges Dock IFSC, Dublin, D01 X5X0, IE 2019-04-01
CHEYNE CAPITAL SMC LIMITED 3 George's Dock, IFSC, Dublin, Dublin, IE-D, D01 X5X0, IE 2019-01-16
Thornburg Global Investment plc - Thornburg Long/Short Equity Fund · Thornburg Global Investment Public Company - Thornburg Long/Short Equity Fund Second Floor, 5 Earlsfort Terrace, Saint Kevin's, Dublin 2, Dublin, IE-D, D01 X5X0, IE 2018-12-27
Thornburg Global Investment plc - Thornburg Strategic Income Fund · Thornburg Global Investment Public Limited Company - Thornburg Strategic Income Fund Second Floor, 5 Earlsfort Terrace, Saint Kevin's, Dublin 2, Dublin, IE-D, D01 X5X0, IE 2018-12-27
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City Dublin
Postal Code D01 X5X0

Similar entities

Entity Name Business Address Registration
AG INTERNATIONAL INVESTMENT OPPORTUNITIES PLATFORM FUND I DESIGNATED ACTIVITY COMPANY C/O Angelo, Gordon & Co., L.P., 245 Park Avenue, 26 Floor, New York, US-NY, 10167, US 2021-04-27
ARES SENIOR DIRECT LENDING MASTER FUND II DESIGNATED ACTIVITY COMPANY 245 Park Avenue, 44th Floor, New York, US-NY, 10167, US 2021-05-17
Bain Capital Euro WH Helsinki Designated Activity Company · Dolly Issuer Designated Activity Company 32 Molesworth Street, Dublin 2, Dublin, IE-D, D02 Y512, IE 2021-05-06
NORTHWOODS CAPITAL 21U EURO DESIGNATED ACTIVITY COMPANY · Lisbert Designated Activity Company 32 Molesworth Street, Dublin 2, Dublin, IE-D, D02 Y512, IE 2021-03-02
MEXICO FINANCE DESIGNATED ACTIVITY COMPANY · Daibkar Designated Activity Company FOURTH FLOOR, 3 GEORGE'S DOCK, I.F.S.C., DUBLIN 1, Dublin, IE-D, D01 X5X0, IE 2021-04-30
TF RECEIVABLES ASSETCO 1 DESIGNATED ACTIVITY COMPANY · Grazose Designated Activity Company 32 Molesworth Street, Dublin 2, Dublin, IE-D, D02 Y512, IE 2021-03-15
AVOCA CLO XXVI DESIGNATED ACTIVITY COMPANY · Seanathan Designated Activity Company 32 MOLESWORTH STREET, DUBLIN 2, Dublin, IE-D, D02 Y512, IE 2021-05-10
AVOCA 24 RESET DESIGNATED ACTIVITY COMPANY · Jamcol Designated Activity Company 32 Molesworth Street, Dublin 2, Dublin, IE-D, D02 Y512, IE 2021-03-04
ALTITUDE AIRCRAFT SIA I DESIGNATED ACTIVITY COMPANY · Eambhla Designated Activity Company 32 Molesworth Street, Dublin 2, Dublin, IE-D, D02 Y512, IE 2021-03-02
CCEP FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY · Wb Investment Ireland Designated Activity Company 2 Grand Canal Square, Dublin 2, Dublin, IE-D, D02 A342, IE 2021-03-31

Improve Information

Please provide details on SME PLATFORM UK LENDING NO.1 DESIGNATED ACTIVITY COMPANY by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

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.