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ESPALIER INVESTMENTS (JERSEY) LTD

LEI: 2138005BQM274XDCDQ83
Jersey
Last updated: Aug 18, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2138005BQM274XDCDQ83
Registration ID
149844(ID: RA000414)
Legal Form
SQXV
Jurisdiction
Jersey
Legal address country
Jersey

Entity Names

Legal Name

ESPALIER INVESTMENTS (JERSEY) LTD(Language: en)

Addresses

Legal Address

40 DON STREET
ST. HELIER, JE2 4TR, Jersey

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Headquarters Address

40 DON STREET
ST. HELIER, JE2 4TR, Jersey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ESPALIER INVESTMENTS (JERSEY) LTD is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "ESPALIER INVESTMENTS (JERSEY) LTD" to the entity you expect.
  2. •Check local registration number 149844 against authority RA000414.
  3. •Confirm the validation source RA000414 and reference 149844.

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The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ESPALIER INVESTMENTS (JERSEY) LTD, identified by the LEI 2138005BQM274XDCDQ83. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 149844) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 17, 2023, its most recent update on Aug 18, 2026, and a scheduled renewal date of Aug 17, 2026.

Maintaining an active and up-to-date LEI is crucial for ESPALIER INVESTMENTS (JERSEY) LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 149844).

Registration Details

Timeline

  • Initial Registration
    Aug 17, 2023
  • Last Updated
    Aug 18, 2026
  • Next Renewal
    Aug 17, 2026

Validation

Primary Validation

Authority ID
RA000414
Registration Number
149844

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
ESPALIER INVESTMENTS (JERSEY) LTD
LEI: 2138005BQM274XDCDQ83
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found