GRESHAM RECEIVABLES (NO.44) UK LIMITED

Entity Information

Legal Entity Identifier (LEI): 213800ME89UG589I1S51
Registration ID: 09360271(ID: RA000585)
Legal Form: H0PO
Jurisdiction: United Kingdom
Legal address country: United Kingdom

Entity Names

Legal Name

GRESHAM RECEIVABLES (NO.44) UK LIMITED(Language: en)

Other Names

AMS FUNDING I LIMITED(Language: en)

Addresses

Legal Address

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

THIRD FLOOR, 1 KING'S ARMS YARD

LONDON, GB-LND, EC2R 7AF, United Kingdom

Loading map...

Headquarters Address

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

THIRD FLOOR, 1 KING'S ARMS YARD

LONDON, GB-LND, EC2R 7AF, United Kingdom

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 March 13, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GRESHAM RECEIVABLES (NO.44) UK LIMITED is registered under jurisdiction GB. 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 H7FNTJ4851HG0EXQ1Z70, with relationship status active. Ultimate parent is linked to LEI 549300PPXHEU2JF0AM85, with relationship status active.

How to verify this entity

•Match the legal name "GRESHAM RECEIVABLES (NO.44) UK LIMITED" to the entity you expect.
•Check local registration number 09360271 against authority RA000585.
•Confirm the validation source RA000585 and reference 09360271.

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 GRESHAM RECEIVABLES (NO.44) UK LIMITED, identified by the LEI 213800ME89UG589I1S51. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as 09360271) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "H0PO", 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 Mar 13, 2018, its most recent update on Mar 14, 2026, and a scheduled renewal date of Mar 13, 2026.

Maintaining an active and up-to-date LEI is crucial for GRESHAM RECEIVABLES (NO.44) UK LIMITED 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 RA000585 (as 09360271).

Registration Details

Timeline

Initial Registration
Mar 13, 2018
Last Updated
Mar 14, 2026
Next Renewal
Mar 13, 2026

Validation

Primary Validation

Authority ID: RA000585
Registration Number: 09360271

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: H7FNTJ4851HG0EXQ1Z70

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE