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

HSBC HOLDINGS PLC

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