SGI Managed Assets SPC Limited

LEI 549300NQQ7W9ZU67V214

Legal Address [en]


PO Box 3162
Woodbourne Hall
Road Town VG VG1110

Headquarters Address [en]


PO Box 400
10 Westport Road
Suite 202
Wilton US-CT US 06897-0400

External Public Records
LEI Registration Details
L E I
549300NQQ7W9ZU67V214
Legal Name
SGI Managed Assets SPC Limited
Authority Authority I D
RA000063
Authority Authority I D
182243
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2014-08-26 21:45:00
Last Update Date
2022-01-19 15:32:00
Status
ISSUED
Next Renewal Date
2022-12-28 17:39:00
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
182243

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sgi Managed Assets Spc Limited is directly consolidated by Sirene Global Investments, L.p.

Relationship Start Node Node I D
549300NQQ7W9ZU67V214 [SGI Managed Assets SPC Limited]
Relationship End Node Node I D
OBHMXH1M74TP17YO8U25 [SIRENE GLOBAL INVESTMENTS, L.P.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-26 21:45:00
Registration Last Update Date
2021-02-12 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 14:08:00
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
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
2018-04-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Sgi Managed Assets Spc Limited is ultimately consolidated by Sirene Global Investments, L.p.

Relationship Start Node Node I D
549300NQQ7W9ZU67V214 [SGI Managed Assets SPC Limited]
Relationship End Node Node I D
OBHMXH1M74TP17YO8U25 [SIRENE GLOBAL INVESTMENTS, L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-26 21:45:00
Registration Last Update Date
2021-02-12 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-19 14:08:00
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
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
2018-04-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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