Marina Three GP Ltd

LEI 549300HDX187EWGK4J12

STANDARD CHARTERED INTERNATIONAL PARTNERS

Standard Chartered Investment Managers (Cayman) Limited

Legal Address [en]


C/O Walkers Corporate Limited
Cayman Corporate Centre
27 Hospital Road
George Town KY KY1-9008

Headquarters Address [en]


C/O Walkers Corporate Limited
Cayman Corporate Centre
27 Hospital Road
George Town KY KY1-9008

External Public Records
LEI Registration Details
L E I
549300HDX187EWGK4J12
Legal Name
Marina Three GP Ltd
Other Name 1
STANDARD CHARTERED INTERNATIONAL PARTNERS
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Standard Chartered Investment Managers (Cayman) Limited
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000086
Authority Authority I D
MC-278662
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2014-07-28 22:08:00
Last Update Date
2020-07-31 18:52:00
Status
LAPSED
Next Renewal Date
2020-02-29 05:17:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-278662

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Marina Three Gp Ltd is directly consolidated by Finventures Uk Limited

Relationship Start Node Node I D
549300HDX187EWGK4J12 [Marina Three GP Ltd]
Relationship End Node Node I D
549300XJESP6341F9L82 [FINVENTURES UK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 22:08:00
Registration Last Update Date
2019-08-06 09:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:17:00
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
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Marina Three Gp Ltd is ultimately consolidated by Standard Chartered Plc

Relationship Start Node Node I D
549300HDX187EWGK4J12 [Marina Three GP Ltd]
Relationship End Node Node I D
U4LOSYZ7YG4W3S5F2G91 [STANDARD CHARTERED PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-28 22:08:00
Registration Last Update Date
2019-08-06 09:03:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-29 05:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-03-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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