Castleton Investment Management L.P.

LEI: 5493009UNSPSCWXR9108
Cayman Islands
Last updated: Aug 3, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493009UNSPSCWXR9108
Registration ID
MC-23986(ID: RA000086)
Legal Form
XAQA
Jurisdiction
Cayman Islands
Legal address country
Cayman Islands

Entity Names

Legal Name

Castleton Investment Management L.P.(Language: en)

Other Names

  • LDH Energy Opportunities Master Fund L.P.(Language: en)

Addresses

Legal Address

C/O Maples Corporate Services Limited
PO Box 309
Ugland House
135 South Church Street
George Town, KY1-1104, Cayman Islands

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Headquarters Address

2200 Atlantic Street
Suite 800
Stamford, US-CT, 06902, United States

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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 June 7, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Castleton Investment Management L.P. is registered under jurisdiction KY. 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 AOVEM1RRO0IA3N80EW96, with relationship status active. Ultimate parent is linked to LEI AOVEM1RRO0IA3N80EW96, with relationship status active.

How to verify this entity

  1. Match the legal name "Castleton Investment Management L.P." to the entity you expect.
  2. Check local registration number MC-23986 against authority RA000086.
  3. Confirm the validation source RA000086 and reference MC-23986.

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 Castleton Investment Management L.P., identified by the LEI 5493009UNSPSCWXR9108. The entity is formally registered under the jurisdiction of Cayman Islands (via RA000086, registered as MC-23986) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "XAQA", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Jun 26, 2013, its most recent update on Aug 3, 2023, and a scheduled renewal date of Jun 7, 2020.

Maintaining an active and up-to-date LEI is crucial for Castleton Investment Management L.P. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as MC-23986).

Registration Details

Timeline

  • Initial Registration
    Jun 26, 2013
  • Last Updated
    Aug 3, 2023
  • Next Renewal
    Jun 7, 2020

Validation

Primary Validation

Authority ID
RA000086
Registration Number
MC-23986

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: AOVEM1RRO0IA3N80EW96

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: AOVEM1RRO0IA3N80EW96

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: AOVEM1RRO0IA3N80EW96
CASTLETON COMMODITIES MERCHANT NETHERLANDS B.V.
LEI: 54930095MVNXF2EX3783
BELSIZE POWER HOLDINGS B.V.
LEI: 549300ZFG31XWOV56T62
BIZKAIA ENERGIA SL
LEI: 95980020140005795054
ROSETON GENERATING LLC
LEI: 54930049KTAUGW1O4Q12
RENSSELAER GENERATING LLC
LEI: 549300FMS3LDSZ49PN50
CASTLETON COMMODITIES SHIPPING CO. PTE. LTD.
LEI: 54930079MQX0SLCJNH45
NAVIRES FUELS LIMITED
LEI: 5XGVDOGCS27X4DF6DF87
CASTLETON COMMODITIES MERCHANT EUROPE SÀRL
LEI: UNFQ0UG38ZBG2JMXE817
CASTLETON INVESTMENT MANAGEMENT LLC
LEI: 13MWGV5ECIU7O3IOIA03
Siblings
Castleton Investment Management L.P.
LEI: 5493009UNSPSCWXR9108
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