Kupenda Holdings Limited

LEI 2549004E6NNVMAGUBT42

Legal Address [en]


c/o Nerine Trust Company (BVI) Limited
Nerine Chambers
P.O. Box 905, Road Town
Tortola VG VG1110

Headquarters Address [en]


Lefebvre Court
Lefebvre Street
St Peter Port GG GY1 4BS

External Public Records
LEI Registration Details
L E I
2549004E6NNVMAGUBT42
Legal Name
Kupenda Holdings Limited
Authority Authority I D
RA000063
Authority Authority I D
1681419
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-10-05 09:46:14
Last Update Date
2021-08-11 17:02:31
Status
ISSUED
Next Renewal Date
2022-09-04 14:43:20
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1681419

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Kupenda Holdings Limited is directly consolidated by Ursa Alpha Limited

Relationship Start Node Node I D
2549004E6NNVMAGUBT42 [Kupenda Holdings Limited]
Relationship End Node Node I D
2549002HSKSY84SNAC12 [Ursa Alpha Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-05 09:46:14
Registration Last Update Date
2020-09-09 09:48:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 14:43:20
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Kupenda Holdings Limited is ultimately consolidated by Julius Bär Gruppe Ag

Relationship Start Node Node I D
2549004E6NNVMAGUBT42 [Kupenda Holdings Limited]
Relationship End Node Node I D
5299007MF0604ZGJER92 [Julius Bär Gruppe AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-05 09:46:14
Registration Last Update Date
2020-09-09 09:48:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-04 14:43:20
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-04 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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