Entity Information
- Legal Entity Identifier (LEI)
- 2138006NZXYEJ6FZ2T21
- Registration ID
- 3830358(ID: RA000602)
- Legal Form
- HZEH
- Jurisdiction
Delaware- Legal address country
United States
Entity Names
Legal Name
WAVERLEY - FUND II INVESTOR LLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 May 24, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
WAVERLEY - FUND II INVESTOR LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300ZT0RVWCG8T4L55, with relationship status active. Ultimate parent is linked to LEI 549300PPXHEU2JF0AM85, with relationship status active.
How to verify this entity
- •Match the legal name "WAVERLEY - FUND II INVESTOR LLC" to the entity you expect.
- •Check local registration number 3830358 against authority RA000602.
- •Confirm the validation source RA000602 and reference 3830358.
Related links
- Sibling entity: SCOTTISH WIDOWS EUROPE
- Sibling entity: SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED
- Sibling entity: THISTLE INVESTMENTS (AMC) LIMITED
- Sibling entity: UNIVERSE, THE CMI GLOBAL NETWORK FUND
- Direct parent: SCOTTISH WIDOWS LIMITED
- Ultimate parent: LLOYDS BANKING GROUP PLC
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LEI Verified Badge
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 WAVERLEY - FUND II INVESTOR LLC, identified by the LEI 2138006NZXYEJ6FZ2T21. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3830358) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", 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 May 28, 2014, its most recent update on May 25, 2025, and a scheduled renewal date of May 24, 2025.
Maintaining an active and up-to-date LEI is crucial for WAVERLEY - FUND II INVESTOR LLC 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 RA000602 (as 3830358).
Registration Details
Timeline
- Initial Registration
- May 28, 2014
- Last Updated
- May 25, 2025
- Next Renewal
- May 24, 2025
Validation
Primary Validation
- Authority ID
- RA000602
- Registration Number
- 3830358
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300ZT0RVWCG8T4L55
Ultimate Parent
Ultimate Parent Entity
LEI: 549300PPXHEU2JF0AM85
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found