Gs Capital Funding (cayman) Limited

LEI UNNSMVDGOK7RJKJZAU82

Legal Address


PO Box 309
Ugland House
South Church Street
George Town KY KY1-1104

Headquarters Address


Plumtree Court
25 Shoe Lane
London GB-LND GB EC4A 4AU

External Public Records
LEI Registration Details
L E I
UNNSMVDGOK7RJKJZAU82
Legal Name
GS CAPITAL FUNDING (CAYMAN) LIMITED
Authority Authority I D
RA888888
Authority Authority I D
MC-171277
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2012-06-27 07:38:00
Last Update Date
2021-07-10 09:18:00
Status
ISSUED
Next Renewal Date
2022-07-09 19:51:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA888888
Validation Authority Validation Authority I D
MC-171277

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Gs Capital Funding (cayman) Limited is directly consolidated by Elq Holdings (uk) Ltd

Relationship Start Node Node I D
UNNSMVDGOK7RJKJZAU82 [GS CAPITAL FUNDING (CAYMAN) LIMITED]
Relationship End Node Node I D
3H2I07NS6N93ZGJR4K79 [ELQ HOLDINGS (UK) LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-27 07:38:00
Registration Last Update Date
2020-09-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-06 12:22:00
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
2018-06-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Gs Capital Funding (cayman) Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
UNNSMVDGOK7RJKJZAU82 [GS CAPITAL FUNDING (CAYMAN) LIMITED]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-27 07:38:00
Registration Last Update Date
2020-11-17 10:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-06 12:22:00
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
2017-07-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CAUYKYK1XXX

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