Delphi Servicing Holding Limited

LEI 549300WOI8S0F2BB5104

Legal Address


55 BAKER STREET
LONDON GB-ENG GB W1U 7EU

Headquarters Address


Citigroup Centre
33 Canada Square
Canary Wharf
London GB-ENG GB E14 5LB

External Public Records
LEI
549300WOI8S0F2BB5104
DELPHI SERVICING HOLDING LIMITED
LEI Registration Details
L E I
549300WOI8S0F2BB5104
Legal Name
DELPHI SERVICING HOLDING LIMITED
Authority Authority I D
RA000585
Authority Authority I D
05337584
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
LIMITED
Status
INACTIVE
Expiration Date
2017-05-13 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2016-05-04 21:52:00
Last Update Date
2019-09-12 14:34:00
Status
RETIRED
Next Renewal Date
2018-07-24 19:56:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
05337584
Clean Name
delphi servicing holding l t d
Companies House Search:

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Delphi Servicing Holding Limited is directly consolidated by Citigroup Financial Products Inc.

Relationship Start Node Node I D
549300WOI8S0F2BB5104 [DELPHI SERVICING HOLDING LIMITED]
Relationship End Node Node I D
ZULHQJBZHTUV5CCBYQ53 [CITIGROUP FINANCIAL PRODUCTS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2018-07-09 20:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:47:17
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Delphi Servicing Holding Limited is ultimately consolidated by Citigroup Inc.

Relationship Start Node Node I D
549300WOI8S0F2BB5104 [DELPHI SERVICING HOLDING LIMITED]
Relationship End Node Node I D
6SHGI4ZSSLCXXQSBB395 [CITIGROUP INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-04 21:52:00
Registration Last Update Date
2018-07-20 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-07-24 19:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:47:17
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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