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LEI record

· British Virgin Islands

SICO LIMITED

SICO LIMITED in ROAD TOWN — Lapsed LEI 2138009KS7C8TJ5Q5461, registered 2014.

LapsedActive
2138
00
9KS7C8TJ5Q54
61
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
BVI BUSINESS COMPANY
Jurisdiction
British Virgin Islands
Registered
29 Apr 2014
Next renewal
30 Apr 2023

Reference data

Identity

LEI
2138009KS7C8TJ5Q5461
Legal form
BVI BUSINESS COMPANY8888
Registration authority
Register of Companiesentity ID 8492
Legal address
WOODBOURNE HALL, P.O. BOX 3162, ROAD TOWN, VG1110, VG
HQ address
C/O HSBC HOLDINGS PLC, 8 CANADA SQUARE, LONDON, GB
Initial registration
29 Apr 2014
Last updated
1 May 2023
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Ultimate parentHSBC HOLDINGS PLC

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about SICO LIMITED

SICO LIMITED is a BVI BUSINESS COMPANY in ROAD TOWN, British Virgin Islands that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 12 years, since 29 Apr 2014. That is about 4 years earlier than the median LEI in British Virgin Islands, which dates from 2018 — an early adopter by local standards.

Annual re-validation is 1239 days overdue: it fell due 30 Apr 2023. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Register of Companies under registry number 8492, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is HSBC HOLDINGS PLC, while the nearest one is GESICO INTERNATIONAL S.A..

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in British Virgin Islands