Cardales Uk Limited

LEI 52990083EGPR2QYI8K79

Legal Address [en-GB]


15 Canada Square
London GB-TWH GB E14 5GL

Headquarters Address [en-GB]


Great Winchester Street 1
London GB-ISL GB EC2N 2

External Public Records
LEI Registration Details
L E I
52990083EGPR2QYI8K79
Legal Name
CARDALES UK LIMITED
Authority Authority I D
RA000585
Authority Authority I D
03678499
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2015-08-28 09:30:04
Last Update Date
2021-07-15 07:09:24
Status
ISSUED
Next Renewal Date
2022-08-28 09:30:04
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03678499
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cardales Uk Limited is directly consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
52990083EGPR2QYI8K79 [CARDALES UK LIMITED]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-31 04:01:34
Registration Last Update Date
2018-07-31 04:01:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-28 09:30:04
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-24 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cardales Management Limited is directly consolidated by Cardales Uk Limited

Relationship Start Node Node I D
529900V8G0JQBHSRF909 [Cardales Management Limited]
Relationship End Node Node I D
52990083EGPR2QYI8K79 [CARDALES UK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-16 03:48:18
Registration Last Update Date
2017-08-16 03:48:18
Registration Registration Status
Published
Registration Next Renewal Date
2018-08-28 02:59:29
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 18:00:00
Relationship Period 1 End Date
2016-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cardales Uk Limited is ultimately consolidated by Deutsche Bank Aktiengesellschaft

Relationship Start Node Node I D
52990083EGPR2QYI8K79 [CARDALES UK LIMITED]
Relationship End Node Node I D
7LTWFZYICNSX8D621K86 [DEUTSCHE BANK AKTIENGESELLSCHAFT]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-16 03:07:30
Registration Last Update Date
2018-07-31 04:01:34
Registration Registration Status
Published
Registration Next Renewal Date
2019-08-28 09:30:04
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-14 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-11 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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