Amathea Lending Limited Icc

LEI 549300JRKSCOOVTLDV09

Gadigal2 IC

Legal Address [en]


44 Esplanade
St Helier JE JE4 9WG

Headquarters Address [en]


44 Esplanade
St Helier JE JE4 9WG

External Public Records
LEI Registration Details
L E I
549300JRKSCOOVTLDV09
Legal Name
AMATHEA LENDING LIMITED ICC
Other Name 1
Gadigal2 IC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000414
Authority Authority I D
100954
Legal Jurisdiction
JE
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
INCORPORATED CELL COMPANY
Status
ACTIVE
Initial Date
2017-12-08 10:31:00
Last Update Date
2021-12-23 15:33:00
Status
ISSUED
Next Renewal Date
2022-12-21 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000414
Validation Authority Validation Authority I D
100954

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Alfred Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
54930003TOAGY2C21W52 [ALFRED STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:33:00
Registration Last Update Date
2020-11-18 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-19 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bent Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300BYMIBIMJQLT041 [BENT STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:33:00
Registration Last Update Date
2019-11-19 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-11 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Angel Place Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300DHQ4CHXGXGB227 [ANGEL PLACE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:33:00
Registration Last Update Date
2021-02-18 19:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-18 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Drewery Lane Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300P4RQZMA5RYQ854 [DREWERY LANE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 16:31:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Nithsdale Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300DRN89F0YBZSV50 [NITHSDALE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Birmensdorfstrasse Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300RNZNKR0BW8AM80 [BIRMENSDORFSTRASSE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Begley Road Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
54930020T4MILS1TYH14 [BEGLEY ROAD IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Lonsdale Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300D48FC5V7NPHN50 [LONSDALE STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2021-02-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Smythe Lane Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493002VXDCY65PWJJ85 [SMYTHE LANE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2021-02-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bathurst Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493004TTJ5IMSM37B08 [BATHURST STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:33:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Place De La Bourse Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493004V3DBUOKOBZV50 [PLACE DE LA BOURSE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-11 10:34:00
Registration Last Update Date
2021-02-03 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Skygarden Lane Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493006HGEU5U0KXEU55 [SKYGARDEN LANE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:33:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Beckington Way Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493006X31R5J77TFG31 [BECKINGTON WAY IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:32:00
Registration Last Update Date
2020-11-18 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hanslow Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:31:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Beech Drive Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493007OG5ZGT47L6W68 [BEECH DRIVE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:33:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mccauley Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493008CG3KXZF48H343 [MCCAULEY IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-02-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Trefle Road Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300BLPLNWG1U06K18 [TREFLE ROAD IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:33:00
Registration Last Update Date
2020-11-18 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-19 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Poate Lane Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300CJTMQ4I73TUQ35 [POATE LANE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-02-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Greenknowe Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300GDKODYPZZTTB92 [GREENKNOWE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:32:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tangara Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300HSYZIVGCV8X322 [TANGARA STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2019-11-19 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-11 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Turnbull Alley Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300IASNJF05JGLC66 [TURNBULL ALLEY IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:34:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Wynyard Lane Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300IGEX3C7IGCZP22 [WYNYARD LANE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:34:00
Registration Last Update Date
2020-11-18 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-19 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Young Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300ISL8XBTF27PL28 [YOUNG STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:34:00
Registration Last Update Date
2020-11-18 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Wentworth Avenue Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300LSI875UVQQBS30 [WENTWORTH AVENUE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 16:31:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mornane Place Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300UMO2RO9N2N7H55 [MORNANE PLACE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 16:31:00
Registration Last Update Date
2021-02-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Becher Avenue Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300UYBSBKJDX2C842 [BECHER AVENUE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:32:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Turner Alley Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300VQUSNC1AYTDU56 [TURNER ALLEY IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2021-02-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goderich Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300W7MZHSJIIG2Y32 [GODERICH IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:34:00
Registration Last Update Date
2021-02-02 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Becket Court Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300WGH3OXR2W34G70 [BECKET COURT IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 16:31:00
Registration Last Update Date
2020-11-18 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Boulevard De Belleville Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300X2P27ZJY1WM692 [BOULEVARD DE BELLEVILLE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2019-11-19 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-11 19:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Porta Ticinese Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300YX0U6RZPHOMY91 [PORTA TICINESE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 16:31:00
Registration Last Update Date
2021-02-04 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2020-11-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Beckenham Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300ZEPM5KNQWEWP02 [BECKENHAM STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:32:00
Registration Last Update Date
2020-11-18 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Beck Road Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493008WH9BK2RCYM289 [BECK ROAD IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 16:31:00
Registration Last Update Date
2020-11-18 21:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hennings Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300KV6DF3AFU4HT07 [HENNINGS IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 16:31:00
Registration Last Update Date
2020-11-11 07:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-18 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Belman Place Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300IL3F0VE6TD5J88 [BELMAN PLACE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-08 10:33:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2017-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Beckman Road Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493000DO6FRPDJ2WR95 [BECKMAN ROAD IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-21 16:31:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
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
2019-11-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Flinders Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300BM18EP5DRXMP60 [FLINDERS STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-21 10:32:00
Registration Last Update Date
2021-02-02 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
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
2019-11-14 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bedbrook Place Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
5493007KEYE12T1HUW11 [BEDBROOK PLACE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-29 10:34:00
Registration Last Update Date
2021-02-04 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Beelara Way Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300CX7CE6PB7KBC63 [BEELARA WAY IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-02 17:29:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Flanagan Road Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300IEE8WA6HBON673 [FLANAGAN ROAD IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-02 17:29:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Beeley Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300L39Z3WZ0QJZF03 [BEELEY STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-02 17:30:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:21:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mulcahy Alley Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300VNGOV5MG0GQW86 [MULCAHY ALLEY IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-02 17:30:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 20:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Fitzroy Place Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300XF1AESCAPBHN47 [FITZROY PLACE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-06 10:32:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-28 20:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bedourie Pass Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
54930058GKRLG3KOKQ07 [BEDOURIE PASS IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-14 17:30:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-07 20:18:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-07-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bedlington Street Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300J93UNTDH7U9G11 [BEDLINGTON STREET IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-23 17:31:00
Registration Last Update Date
2021-04-13 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Temple Lane Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300L1N05JD1JN1493 [TEMPLE LANE IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-24 10:31:00
Registration Last Update Date
2021-02-03 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gadigal Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-18 10:31:00
Registration Last Update Date
2020-12-21 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Bridge Square Ic is directly consolidated by Amathea Lending Limited Icc

Relationship Start Node Node I D
549300NXRVYCYEPOTN61 [Bridge Square IC]
Relationship End Node Node I D
549300JRKSCOOVTLDV09 [AMATHEA LENDING LIMITED ICC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-18 16:30:00
Registration Last Update Date
2021-01-18 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-12 19:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
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
2021-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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