IGUANA INVESTMENTS LTD

LEI: 213800H9GMSBD2JTHF82

Entity

Legal Name

Legal Name Language Code

Legal Address

8, HOPE STREET YARD HOPE STREET CAMBRIDGE, Cambridgeshire (GB-CAM), CB1 3NA BRITAIN

Headquarters Address

8, HOPE STREET YARD HOPE STREET CAMBRIDGE, Cambridgeshire (GB-CAM), CB1 3NA BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

927463

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-05-16 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-10 00:00:00

Recorded Date

2023-11-14 16:48:12

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-10 00:00:00

Recorded Date

2023-11-14 16:47:49

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-03-26 00:00:00

Last Update Date

2025-02-19 14:45:32

Next Renewal Date

2026-03-26 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

927463