Simon Group Llc

LEI 213800LDJSXCF5KWTV24

Legal Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

External Public Records
LEI
213800LDJSXCF5KWTV24
SIMON GROUP LLC
LEI Registration Details
L E I
213800LDJSXCF5KWTV24
Legal Name
SIMON GROUP LLC
Authority Authority I D
RA000602
Authority Authority I D
6505333
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2021-04-22 20:00:00
Last Update Date
2021-04-23 10:39:45
Status
ISSUED
Next Renewal Date
2022-04-22 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
6505333
Clean Name
simon group l l c

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Simon Group Llc is directly consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800LDJSXCF5KWTV24 [SIMON GROUP LLC]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-22 20:00:00
Registration Last Update Date
2021-04-23 06:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2021-04-21 16:05:51
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Simon Group Llc is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800LDJSXCF5KWTV24 [SIMON GROUP LLC]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-22 20:00:00
Registration Last Update Date
2021-04-23 06:39:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2021-04-21 16:05:55
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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