Millharbour ACQ Limited

LEI: 254900HDF6MUK24HGY41
Jersey
Last updated: Mar 14, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900HDF6MUK24HGY41
Registration ID
120853(ID: RA000414)
Legal Form
SQXV
Jurisdiction
Jersey
Legal address country
Jersey

Entity Names

Legal Name

Millharbour ACQ Limited(Language: en)

Addresses

Legal Address

44 Esplanade
St Helier, JE4 9WG, Jersey

Loading map...

Headquarters Address

44 Esplanade
St Helier, JE4 9WG, Jersey

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 January 4, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Millharbour ACQ Limited 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 linked to LEI 54930042FHFRBLE2Y304, with relationship status active. Ultimate parent is linked to LEI 54930042FHFRBLE2Y304, with relationship status active.

How to verify this entity

  1. Match the legal name "Millharbour ACQ Limited" to the entity you expect.
  2. Check local registration number 120853 against authority RA000414.
  3. Confirm the validation source RA000414 and reference 120853.

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 Millharbour ACQ Limited, identified by the LEI 254900HDF6MUK24HGY41. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 120853) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 3, 2018, its most recent update on Mar 14, 2022, and a scheduled renewal date of Jan 4, 2020.

Maintaining an active and up-to-date LEI is crucial for Millharbour ACQ 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 RA000414 (as 120853).

Registration Details

Timeline

  • Initial Registration
    Jan 3, 2018
  • Last Updated
    Mar 14, 2022
  • Next Renewal
    Jan 4, 2020

Validation

Primary Validation

Authority ID
RA000414
Registration Number
120853

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 54930042FHFRBLE2Y304

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 54930042FHFRBLE2Y304

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 54930042FHFRBLE2Y304
TC/MP ST. MATTHEWS MEZZ, LLC
LEI: 549300RW2HO5HFG25295
57 WILL MEZZ LLC
LEI: 549300LBFK328ZDC7P50
60G 119 SPRING STREET LLC
LEI: 5493008ZXY1G8W2LBA52
60G 121 SPRING STREET LLC
LEI: 54930050VFP60RUIXD42
Siblings
Millharbour ACQ Limited
LEI: 254900HDF6MUK24HGY41
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

No child entities found