Rbs Invoice Finance Limited

LEI 213800ISSMLWJOEOFK56

Legal Address


250 BISHOPSGATE
LONDON GB-LND GB EC2M 4AA

Headquarters Address


250 BISHOPSGATE
LONDON GB-LND GB EC2M 4AA

External Public Records
LEI Registration Details
L E I
213800ISSMLWJOEOFK56
Legal Name
RBS INVOICE FINANCE LIMITED
Authority Authority I D
RA000585
Authority Authority I D
00662221
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-05-27 20:00:00
Last Update Date
2021-06-02 16:54:29
Status
ISSUED
Next Renewal Date
2022-06-13 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
00662221
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Springwell Street Developments (no.1) Limited is directly consolidated by Rbs Invoice Finance Limited

Relationship Start Node Node I D
2138009IAOOMN29WQV13 [SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED]
Relationship End Node Node I D
213800ISSMLWJOEOFK56 [RBS INVOICE FINANCE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-04 20:00:00
Registration Last Update Date
2018-09-03 06:41:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-04 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-09-04 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Rbs Invoice Finance Limited is directly consolidated by Rbs Invoice Finance (holdings) Limited

Relationship Start Node Node I D
213800ISSMLWJOEOFK56 [RBS INVOICE FINANCE LIMITED]
Relationship End Node Node I D
213800EN4J2GMCC11G55 [RBS INVOICE FINANCE (HOLDINGS) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2020-06-03 05:09:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-13 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Rbs Invoice Finance Limited is ultimately consolidated by Natwest Group Plc

Relationship Start Node Node I D
213800ISSMLWJOEOFK56 [RBS INVOICE FINANCE LIMITED]
Relationship End Node Node I D
2138005O9XJIJN4JPN90 [NATWEST GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2021-06-02 12:54:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-13 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Euro Sales Finance Limited is directly consolidated by Rbs Invoice Finance Limited

Relationship Start Node Node I D
213800RTHQFWDUYUMU52 [EURO SALES FINANCE LIMITED]
Relationship End Node Node I D
213800ISSMLWJOEOFK56 [RBS INVOICE FINANCE LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2021-06-02 12:27:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Rbs Invoice Finance Limited is directly consolidated by Natwest Group Plc

Relationship Start Node Node I D
213800ISSMLWJOEOFK56 [RBS INVOICE FINANCE LIMITED]
Relationship End Node Node I D
2138005O9XJIJN4JPN90 [NATWEST GROUP PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2021-06-02 12:54:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-13 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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