Drake Ii Investments Limited

LEI 549300GOT3GKB46VD259

Legal Address [en]


C/O Maples Corporate Services Limited
PO Box 309
George Town KY KY1-1104

Headquarters Address [en]


20 Bank Street
Canary Wharf
London GB-TWH GB E14 4AD

External Public Records
LEI Registration Details
L E I
549300GOT3GKB46VD259
Legal Name
DRAKE II INVESTMENTS LIMITED
Authority Authority I D
RA000086
Authority Authority I D
MC-180706
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2014-07-29 21:40:00
Last Update Date
2021-12-18 00:28:00
Status
ISSUED
Next Renewal Date
2022-12-17 16:34:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-180706

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Drake Ii Investments Limited is directly consolidated by Morgan Stanley Derivative Products (netherlands) B.v.

Relationship Start Node Node I D
549300GOT3GKB46VD259 [DRAKE II INVESTMENTS LIMITED]
Relationship End Node Node I D
549300CVSTVPKVZNMI88 [Morgan Stanley Derivative Products (Netherlands) B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:40:00
Registration Last Update Date
2021-01-06 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Drake Ii Investments Limited is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300GOT3GKB46VD259 [DRAKE II INVESTMENTS LIMITED]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-29 21:40:00
Registration Last Update Date
2020-12-24 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-22 12:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-12-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |