SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED

LEI: 2138005YIA4G95CSZM46

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RED BOX ACD LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

25 GRESHAM STREET LONDON, London, City of (GB-LND), EC2V 7HN BRITAIN

Headquarters Address

12TH FLOOR ONE LONDON WALL LONDON, London, City of (GB-LND), EC2Y 5EA BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

11722973

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-15 00:00:00

Recorded Date

2024-01-15 16:28:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138005ASNB8XE2FYS15

Relationship Periods

Relationship Period 1

Start Date

2019-02-27 00:00:00

End Date

2020-01-06 11:52:42

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-02-27 00:00:00

End Date

2020-01-06 11:52:42

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-02-28 00:00:00

Last Update Date

2019-08-27 13:28:44

Registration Status

ANNULLED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

No financials showing consolidated as newly incorporated

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300PPXHEU2JF0AM85

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-02-27 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2019-02-28 00:00:00

Last Update Date

2025-01-08 14:10:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.lloydsbankinggroup.com/assets/pdfs/investors/financial-performance/lloyds-banking-group-plc/2022/full-year/2022-lbg-annual-report.pdf

Registration

Initial Registration Date

2019-02-28 00:00:00

Last Update Date

2025-01-08 14:10:10

Next Renewal Date

2026-02-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

11722973