All counterparties to OTC derivative transactions defined under OSC Rule 91-507 must have an LEI

TPG Seville Partners II, Limited Partnership

54930050L3MF8DQVV625 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TPG Seville Partners II, Limited Partnership
Registry code
150074
Registry status
ACTIVE
Company type
limited partnership

LEI Code information

LEI Code
54930050L3MF8DQVV625
Registrar
Prince Edward Island Corporate/Business Names Registry
LEI status
LAPSED
Date of issue
2020-12-17
Next update
2023-09-30
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
65 GRAFTON ST
Postcode
C1A 1K8
City/Parish
CHARLOTTETOWN
Country
Canada

Head office address

Address
C/O Stewart McKelvey, 65 Grafton St., PO Box 2140
Postcode
C1A 8B9
City/Parish
Charlottetown
Country
Canada

History

  • 2023-10-01
    Updated:
    Last update: 2023-08-08 -> 2023-10-01
    Status: ISSUED -> LAPSED
  • 2023-08-09
    Updated:
    Registration date: 2020-12-17 -> 2020-12-17
    Last update: 2023-07-31 -> 2023-08-08
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 2023-09-30 -> 2023-09-30
    Lei issuer: EVK05KS7XY1DEII3R011 -> 529900F6BNUR3RJ2WH29
  • 2023-08-01
    Updated:
    Last update: 2023-07-30 -> 2023-07-31
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 2023-07-31
    Updated:
    Last update: 2022-10-03 -> 2023-07-30
    Status: ISSUED -> PENDING_TRANSFER
  • 2022-10-04
    Updated:
    First legal address line: C/O Stewart McKelvey -> 65 GRAFTON ST
    Legal address city: Charlottetown -> CHARLOTTETOWN
    Legal address postal code: C1A 8B9 -> C1A 1K8
    Last update: 2022-09-30 -> 2022-10-03

    Deleted:
    Additional legal address line: 65 Grafton St., PO Box 2140
  • 2022-10-02
    Updated:
    Last update: 2021-11-30 -> 2022-09-30
    Next renewal: 2022-11-29 -> 2023-09-30
  • 2022-03-27
    Inserted:
    General category: GENERAL
  • 2021-12-01
    Updated:
    Jurisdiction of formation: CA -> CA-PE
    Entity legal form code: 8888 -> E281
    Last update: 2021-11-29 -> 2021-11-30
  • 2021-11-30
    Updated:
    Last update: 2020-12-17 -> 2021-11-29
    Next renewal: 2021-12-16 -> 2022-11-29
  • 2021-07-29
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 2020-12-18
    Initial:
    Lei code: 54930050L3MF8DQVV625
    (primary) legal name: TPG Seville Partners II, Limited Partnership
    First legal address line: C/O Stewart McKelvey
    Additional legal address line: 65 Grafton St., PO Box 2140
    Legal address city: Charlottetown
    Legal address region: CA-PE
    Legal address country: CA
    Legal address postal code: C1A 8B9
    First headquarters address line: C/O Stewart McKelvey
    Additional headquarters address line: 65 Grafton St., PO Box 2140
    Headquarters address city: Charlottetown
    Headquarters address region: CA-PE
    Headquarters address country: CA
    Headquarters address postal code: C1A 8B9
    Registered at: RA000080
    Registered as: 150074
    Jurisdiction of formation: CA
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 2020-12-17
    Last update: 2020-12-17
    Status: ISSUED
    Next renewal: 2021-12-16
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000080
    Data validated as: 150074