Disruptive Capital Investments Limited

LEI 254900KRCZVNUPHWI324

Legal Address [en]


Western Suite, Ground Floor
Mill Court
La Charroterie
St Peter Port GG GY1 1EJ

Headquarters Address [en]


Western Suite, Ground Floor
Mill Court
La Charroterie
St Peter Port GG GY1 1EJ

External Public Records
LEI Registration Details
L E I
254900KRCZVNUPHWI324
Legal Name
Disruptive Capital Investments Limited
Authority Authority I D
RA000383
Authority Authority I D
46906
Legal Jurisdiction
GG
Legal Form Legal Form Code
E6J3
Status
ACTIVE
Initial Date
2017-06-12 04:03:32
Last Update Date
2021-10-05 16:16:17
Status
LAPSED
Next Renewal Date
2019-05-23 09:29:42
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000383
Validation Authority Validation Authority I D
46906

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Flexible Securities Limited is directly consolidated by Disruptive Capital Investments Limited

Relationship Start Node Node I D
213800X6UVEQYDRC2Q55 [FLEXIBLE SECURITIES LIMITED]
Relationship End Node Node I D
254900KRCZVNUPHWI324 [Disruptive Capital Investments Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-28 20:00:00
Registration Last Update Date
2017-11-20 07:28:02
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-11-19 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-11-19 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Disruptive Capital Investments Limited is directly consolidated by Disruptive Capital Investments Ii Limited

Relationship Start Node Node I D
254900KRCZVNUPHWI324 [Disruptive Capital Investments Limited]
Relationship End Node Node I D
254900ANUIA7I0CUUE39 [Disruptive Capital Investments II Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 13:44:06
Registration Last Update Date
2019-05-21 13:44:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-23 09:29:42
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-04-20 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Disruptive Capital Investments Limited is ultimately consolidated by The Bank Of N.t. Butterfield & Son Limited

Relationship Start Node Node I D
254900KRCZVNUPHWI324 [Disruptive Capital Investments Limited]
Relationship End Node Node I D
549300V8RVM0EMTDPF28 [The Bank of N.T. Butterfield & Son Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-23 09:29:42
Registration Last Update Date
2018-05-23 09:29:42
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-23 09:29:42
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-01 19:00:00
Relationship Period 1 End Date
2019-03-31 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Issus Lp is directly consolidated by Disruptive Capital Investments Limited

Relationship Start Node Node I D
25490048OHUN6VP9J659 [Issus LP]
Relationship End Node Node I D
254900KRCZVNUPHWI324 [Disruptive Capital Investments Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-18 12:08:00
Registration Last Update Date
2020-11-27 16:09:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 16:09:35
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-13 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Issus Lp is ultimately consolidated by Disruptive Capital Investments Limited

Relationship Start Node Node I D
25490048OHUN6VP9J659 [Issus LP]
Relationship End Node Node I D
254900KRCZVNUPHWI324 [Disruptive Capital Investments Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-18 12:08:00
Registration Last Update Date
2020-11-27 16:09:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-27 16:09:35
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-03-13 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
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