Centralnic Germany Gmbh

LEI 213800HQ7JZA6EXPJ349

Legal Address


IM OBEREN WERK 1
SANKT INGBERT DE-SL DE 66386

Headquarters Address


4TH FLOOR, SADDLERS HOUSE
44 GUTTER LANE
LONDON GB-LND GB EC2V 6BR

External Public Records
LEI
213800HQ7JZA6EXPJ349
CENTRALNIC GERMANY GMBH
LEI Registration Details
L E I
213800HQ7JZA6EXPJ349
Legal Name
CENTRALNIC GERMANY GMBH
Authority Authority I D
RA000220
Authority Authority I D
HRB 23747
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2019-08-29 20:00:00
Last Update Date
2020-07-31 13:12:48
Status
ISSUED
Next Renewal Date
2021-08-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000220
Validation Authority Validation Authority I D
HRB 23747

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Centralnic Germany Gmbh is directly consolidated by Centralnic Group Plc

Relationship Start Node Node I D
213800HQ7JZA6EXPJ349 [CENTRALNIC GERMANY GMBH]
Relationship End Node Node I D
213800M4IINBWMXEKV82 [CENTRALNIC GROUP PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 20:00:00
Registration Last Update Date
2020-07-14 12:13:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-29 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
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
2019-08-28 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

Centralnic Germany Gmbh is ultimately consolidated by Centralnic Group Plc

Relationship Start Node Node I D
213800HQ7JZA6EXPJ349 [CENTRALNIC GERMANY GMBH]
Relationship End Node Node I D
213800M4IINBWMXEKV82 [CENTRALNIC GROUP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 20:00:00
Registration Last Update Date
2020-07-31 09:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-29 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
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
2019-08-28 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

Keydrive S.a. is directly consolidated by Centralnic Germany Gmbh

Relationship Start Node Node I D
529900LAI2O3DZTVL945 [KEYDRIVE S.A.]
Relationship End Node Node I D
213800HQ7JZA6EXPJ349 [CENTRALNIC GERMANY GMBH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-11 03:14:34
Registration Last Update Date
2020-01-08 07:52:27
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-07 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Key-systems Gmbh is directly consolidated by Centralnic Germany Gmbh

Relationship Start Node Node I D
213800FOAFKFXDIKMG40 [KEY-SYSTEMS GMBH]
Relationship End Node Node I D
213800HQ7JZA6EXPJ349 [CENTRALNIC GERMANY GMBH]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-29 20:00:00
Registration Last Update Date
2020-07-31 09:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
No Financials Showing Consolidated As Newly Incorporated
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
2019-08-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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