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ABBEY CAPITAL ONSHORE SERIES LLC SERIES 12

549300113NVI9H66AM88 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
ABBEY CAPITAL ONSHORE SERIES LLC SERIES 12
Registry code
-
Registry status
ACTIVE
Company type
FUND
Region
Delaware

LEI Code information

LEI Code
549300113NVI9H66AM88
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
9/19/19
Next update
8/15/26
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST
Postcode
19801
City/Parish
WILMINGTON
Country
United States

Head office address

Address
C/O ABBEY CAPITAL LIMITED, 8 ST. STEPHEN'S GREEN, DUBLIN 2
Postcode
D02 VK30
City/Parish
DUBLIN
Country
Ireland

History

  • 7/30/25
    Updated:
    Additional headquarters address line: 8 SAINT STEPHEN'S GREEN -> 8 ST. STEPHEN'S GREEN
    Last update: 8/22/24 -> 7/29/25
    Next renewal: 9/15/25 -> 8/15/26
  • 8/23/24
    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER
    Additional legal address line: 1209 ORANGE ST
    Additional headquarters address line: 8 SAINT STEPHEN'S GREEN
    Additional headquarters address line: DUBLIN 2

    Updated:
    Headquarters address postal code: D01 K883 -> D02 VK30
    Last update: 9/15/23 -> 8/22/24
    Next renewal: 9/15/24 -> 9/15/25

    Deleted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST
    Additional headquarters address line: 1/2 CAVENDISH ROW
  • 9/16/23
    Updated:
    First headquarters address line: C/O The Corporation Trust Company -> C/O ABBEY CAPITAL LIMITED

    Inserted:
    Additional headquarters address line: 1/2 CAVENDISH ROW

    Updated:
    Headquarters address city: Wilmington -> DUBLIN
    Headquarters address region: US-DE -> IE-D
    Headquarters address country: US -> IE
    Headquarters address postal code: 19801 -> D01 K883
    Last update: 9/12/23 -> 9/15/23
    Status: LAPSED -> ISSUED
    Next renewal: 9/12/23 -> 9/15/24

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Additional headquarters address line: Corporation Trust Center
    Additional headquarters address line: 1209 Orange Street
  • 9/13/23
    Updated:
    Last update: 8/4/23 -> 9/12/23
    Status: ISSUED -> LAPSED
  • 8/5/23
    Updated:
    Last update: 7/31/23 -> 8/4/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
  • 8/1/23
    Updated:
    Last update: 7/30/23 -> 7/31/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/31/23
    Updated:
    Last update: 7/14/23 -> 7/30/23
    Status: ISSUED -> PENDING_TRANSFER
  • 7/15/23
    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST
    Additional headquarters address line: Corporation Trust Center
    Additional headquarters address line: 1209 Orange Street

    Updated:
    Last update: 5/22/23 -> 7/14/23
    Next renewal: 8/24/23 -> 9/12/23
  • 5/23/23
    Updated:
    Last update: 8/24/22 -> 5/22/23
    Next renewal: 8/24/23 -> 8/24/23

    Deleted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST
    Additional headquarters address line: Corporation Trust Center
    Additional headquarters address line: 1209 Orange Street
  • 8/25/22
    Updated:
    Last update: 10/4/21 -> 8/24/22
    Next renewal: 9/7/22 -> 8/24/23
  • 10/5/21
    Updated:
    (primary) legal name: ABBEY CAPITAL ONSHORE SERIES LLC - SERIES 12 -> ABBEY CAPITAL ONSHORE SERIES LLC SERIES 12

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First headquarters address line: c/o The Corporation Trust Company -> C/O The Corporation Trust Company
    Registered at: RA888888 -> RA999999
    Last update: 9/7/21 -> 10/4/21
    Data validated at (id): RA888888 -> RA999999

    Deleted:
    Registered as: P146911
    Data validated as: P146911
  • 9/8/21
    Updated:
    Last update: 7/20/21 -> 9/7/21
    Next renewal: 9/10/21 -> 9/7/22
  • 7/22/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/21/21
    Updated:
    Last update: 1/8/21 -> 7/20/21
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 1/9/21
    Updated:
    Legal address city: Wilmington -> WILMINGTON
    Last update: 9/11/20 -> 1/8/21

    Deleted:
    Type of other entity name: PREVIOUS_LEGAL_NAME
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 9/11/20
    Updated:
    Last update: 7/28/20 -> 9/11/20
    Next renewal: 9/17/20 -> 9/10/21
  • 7/29/20
    Updated:
    (primary) legal name: Abbey Capital Onshore Series LLC Series 12 -> ABBEY CAPITAL ONSHORE SERIES LLC - SERIES 12

    Inserted:
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: c/o The Corporation Trust Company -> C/O THE CORPORATION TRUST COMPANY

    Inserted:
    Additional legal address line: CORPORATION TRUST CENTER 1209 ORANGE ST

    Updated:
    Registered at: RA999999 -> RA888888

    Inserted:
    Registered as: P146911

    Updated:
    Last update: 9/19/19 -> 7/28/20
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA999999 -> RA888888

    Inserted:
    Data validated as: P146911

    Deleted:
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
  • 11/2/19
    Inserted:
    Data validated at (id): RA999999
  • 9/20/19
    Initial:
    Lei code: 549300113NVI9H66AM88
    (primary) legal name: Abbey Capital Onshore Series LLC Series 12
    First legal address line: c/o The Corporation Trust Company
    Additional legal address line: Corporation Trust Center
    Additional legal address line: 1209 Orange Street
    Legal address city: Wilmington
    Legal address region: US-DE
    Legal address country: US
    Legal address postal code: 19801
    First headquarters address line: c/o The Corporation Trust Company
    Additional headquarters address line: Corporation Trust Center
    Additional headquarters address line: 1209 Orange Street
    Headquarters address city: Wilmington
    Headquarters address region: US-DE
    Headquarters address country: US
    Headquarters address postal code: 19801
    Registered at: RA999999
    Jurisdiction of formation: US-DE
    General category: FUND
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 9/19/19
    Last update: 9/19/19
    Status: ISSUED
    Next renewal: 9/17/20
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: ENTITY_SUPPLIED_ONLY

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