ICU Holdings Limited

LEI 549300C5X8CHC41T0U39

Legal Address [en]


PO Box 146
Trident Chambers
Road Town VG VG1110

Headquarters Address [en]


PO Box 146
Trident Chambers
Road Town VG VG1110

External Public Records
LEI Registration Details
L E I
549300C5X8CHC41T0U39
Legal Name
ICU Holdings Limited
Authority Authority I D
RA000063
Authority Authority I D
1612865
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2017-12-04 10:32:00
Last Update Date
2022-02-25 21:31:00
Status
ISSUED
Next Renewal Date
2022-12-29 13:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1612865

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Icu Trading Ltd is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
5493008FZ8G3DTXZIZ29 [ICU Trading Ltd]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 10:32:00
Registration Last Update Date
2021-01-06 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 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
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
2017-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Keranto Holdings Ltd is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300H0NJ2COMU1KI24 [Keranto Holdings Ltd]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-19 23:39:00
Registration Last Update Date
2020-01-06 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-03 19:18:00
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
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
2018-02-20 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icu Investment Management Ltd. is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300M8G1A6C3JOJ012 [ICU Investment Management Ltd.]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
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
2021-01-06 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 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
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Westal Holdings Ltd is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300RH2F033H78JA73 [WESTAL HOLDINGS LTD]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-10 15:55:00
Registration Last Update Date
2021-03-17 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 14:01:00
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
2019-02-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icu Carry 1 Limited is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300S5S8KT9R1HJG18 [ICU CARRY 1 LIMITED]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 10:33:00
Registration Last Update Date
2020-08-04 17:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 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
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
2018-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ukraine Recovery Fund Gp Limited is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300TIULJKIY07U754 [Ukraine Recovery Fund GP Limited]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 10:33:00
Registration Last Update Date
2020-08-04 17:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 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
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
2019-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300ZVZV7G7BU5SK03 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 10:30:00
Registration Last Update Date
2021-06-23 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icu Trading Ltd is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
5493008FZ8G3DTXZIZ29 [ICU Trading Ltd]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 10:32:00
Registration Last Update Date
2021-01-06 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 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
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
2017-12-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icu Investment Management Ltd. is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300M8G1A6C3JOJ012 [ICU Investment Management Ltd.]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 10:33:00
Registration Last Update Date
2021-01-06 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-05 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
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
2017-12-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Westal Holdings Ltd is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300RH2F033H78JA73 [WESTAL HOLDINGS LTD]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-10 15:55:00
Registration Last Update Date
2021-03-17 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 14:01:00
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
2019-02-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Icu Carry 1 Limited is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300S5S8KT9R1HJG18 [ICU CARRY 1 LIMITED]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 10:33:00
Registration Last Update Date
2020-08-04 17:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 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
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
2018-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Ukraine Recovery Fund Gp Limited is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300TIULJKIY07U754 [Ukraine Recovery Fund GP Limited]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-17 10:33:00
Registration Last Update Date
2020-08-04 17:18:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 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
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
2019-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300ZVZV7G7BU5SK03 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-14 10:30:00
Registration Last Update Date
2021-06-23 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 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
2018-02-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ-АДМІНІСТРАТОР ПЕНСІЙНИХ ФОНДІВ "АПІНВЕСТ" is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300BGG1Z5UH6FM527 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ-АДМІНІСТРАТОР ПЕНСІЙНИХ ФОНДІВ "АПІНВЕСТ"]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-15 10:29:00
Registration Last Update Date
2021-06-29 09:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-08 12:36:00
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
2020-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ-АДМІНІСТРАТОР ПЕНСІЙНИХ ФОНДІВ "АПІНВЕСТ" is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300BGG1Z5UH6FM527 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ-АДМІНІСТРАТОР ПЕНСІЙНИХ ФОНДІВ "АПІНВЕСТ"]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-15 10:29:00
Registration Last Update Date
2021-06-29 09:47:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-08 12:36:00
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
2020-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" is directly consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300EUL66GRS5C1058 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-03 10:29:00
Registration Last Update Date
2021-06-23 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 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
2020-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА" is ultimately consolidated by Icu Holdings Limited

Relationship Start Node Node I D
549300EUL66GRS5C1058 [ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ З УПРАВЛІННЯ АКТИВАМИ "ІНВЕСТИЦІЙНИЙ КАПІТАЛ УКРАЇНА"]
Relationship End Node Node I D
549300C5X8CHC41T0U39 [ICU Holdings Limited]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-03 10:29:00
Registration Last Update Date
2021-06-23 11:36:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-10 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
2020-07-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
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