Waverley - Fund Iii Investor Llc

LEI 213800I4PL46IK738Q41

Legal Address


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

Headquarters Address


C/O CORPORATION SERVICE COMPANY
251 LITTLE FALLS DRIVE
WILMINGTON US-DE US 19808

External Public Records
LEI Registration Details
L E I
213800I4PL46IK738Q41
Legal Name
WAVERLEY - FUND III INVESTOR LLC
Authority Authority I D
RA000602
Authority Authority I D
3817058
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
HZEH
Status
ACTIVE
Initial Date
2014-05-27 20:00:00
Last Update Date
2021-05-11 09:03:57
Status
ISSUED
Next Renewal Date
2022-05-25 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
3817058

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Waverley - Fund Iii Investor Llc is directly consolidated by Scottish Widows Group Limited

Relationship Start Node Node I D
213800I4PL46IK738Q41 [WAVERLEY - FUND III INVESTOR LLC]
Relationship End Node Node I D
2138004NLXUEIB5L5E19 [SCOTTISH WIDOWS GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2019-04-18 07:41:28
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-05-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Waverley - Fund Iii Investor Llc is ultimately consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800I4PL46IK738Q41 [WAVERLEY - FUND III INVESTOR LLC]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2021-05-11 05:03:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Waverley - Fund Iii Investor Llc is directly consolidated by Dalkeith Corporation

Relationship Start Node Node I D
213800I4PL46IK738Q41 [WAVERLEY - FUND III INVESTOR LLC]
Relationship End Node Node I D
213800GKRMDFDHOJ3L76 [DALKEITH CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2021-04-22 12:09:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Waverley - Fund Iii Investor Llc is directly consolidated by Lloyds Banking Group Plc

Relationship Start Node Node I D
213800I4PL46IK738Q41 [WAVERLEY - FUND III INVESTOR LLC]
Relationship End Node Node I D
549300PPXHEU2JF0AM85 [LLOYDS BANKING GROUP PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-27 20:00:00
Registration Last Update Date
2021-05-11 05:03:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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