Wardley Limited

LEI 213800COSS6M5CNRTD34

Legal Address


1 QUEEN'S ROAD CENTRAL
CENTRAL HK

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800COSS6M5CNRTD34
WARDLEY LIMITED
LEI
213800UPWX48V1O59K73
WARDLEY LIMITED
LEI Registration Details
L E I
213800COSS6M5CNRTD34
Legal Name
WARDLEY LIMITED
Authority Authority I D
RA000388
Authority Authority I D
0102804
Legal Jurisdiction
HK
Legal Form Legal Form Code
254M
Status
ACTIVE
Initial Date
2014-04-03 20:00:00
Last Update Date
2020-05-06 08:44:07
Status
ISSUED
Next Renewal Date
2021-05-09 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000388
Validation Authority Validation Authority I D
0102804

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Securities (asia) Limited is directly consolidated by Wardley Limited

Relationship Start Node Node I D
21380097CW6TI5KZL819 [HSBC SECURITIES (ASIA) LIMITED]
Relationship End Node Node I D
213800COSS6M5CNRTD34 [WARDLEY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-03 20:00:00
Registration Last Update Date
2020-04-02 09:43:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-07 07:29:56
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Wardley Limited is directly consolidated by Hongkong And Shanghai Banking Corporation Limited -the-

Relationship Start Node Node I D
213800COSS6M5CNRTD34 [WARDLEY LIMITED]
Relationship End Node Node I D
2HI3YI5320L3RW6NJ957 [HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED -THE-]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-03 20:00:00
Registration Last Update Date
2020-05-06 04:44:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-09 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
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
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Wardley Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800COSS6M5CNRTD34 [WARDLEY LIMITED]
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
2014-04-03 20:00:00
Registration Last Update Date
2020-05-06 04:44:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-09 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Securities (singapore) Pte Limited is directly consolidated by Wardley Limited

Relationship Start Node Node I D
213800DQZ468OUMHM676 [HSBC SECURITIES (SINGAPORE) PTE LIMITED]
Relationship End Node Node I D
213800COSS6M5CNRTD34 [WARDLEY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-13 20:00:00
Registration Last Update Date
2020-03-03 09:48:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-30 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
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
2014-03-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Securities Asia International Nominees Limited is directly consolidated by Wardley Limited

Relationship Start Node Node I D
213800RB1LIONBOBJ592 [HSBC SECURITIES ASIA INTERNATIONAL NOMINEES LIMITED]
Relationship End Node Node I D
213800COSS6M5CNRTD34 [WARDLEY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-27 20:00:00
Registration Last Update Date
2020-02-26 06:02:03
Registration Registration Status
Published
Registration Next Renewal Date
2020-04-29 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
2014-04-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Wardley Limited is directly consolidated by Wardley Limited

Relationship Start Node Node I D
213800UPWX48V1O59K73 [WARDLEY LIMITED]
Relationship End Node Node I D
213800COSS6M5CNRTD34 [WARDLEY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-03 20:00:00
Registration Last Update Date
2017-04-07 10:59:24
Registration Registration Status
Published
Registration Next Renewal Date
2018-04-29 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
2017-04-06 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Securities Brokers (asia) Limited is directly consolidated by Wardley Limited

Relationship Start Node Node I D
213800Z1YSZTCTGENQ23 [HSBC SECURITIES BROKERS (ASIA) LIMITED]
Relationship End Node Node I D
213800COSS6M5CNRTD34 [WARDLEY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-03 20:00:00
Registration Last Update Date
2020-04-02 09:43:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-07 07:29:56
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Leasing (asia) Limited is directly consolidated by Wardley Limited

Relationship Start Node Node I D
213800ZQH5P9O27SF313 [HSBC LEASING (ASIA) LIMITED]
Relationship End Node Node I D
213800COSS6M5CNRTD34 [WARDLEY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-03 20:00:00
Registration Last Update Date
2020-04-16 06:36:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-29 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
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
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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