Chesswood Group Limited

LEI 549300NP4M5JGBUX4910

Chesswood Income Fund

Legal Address [en]


156 Duncan Mill Road
Suite 15
TORONTO CA-ON CA M3B 3N2

Headquarters Address [en]


156 Duncan Mill Road
Suite 15
Toronto CA-ON CA M3B 3N2

External Public Records
LEI Registration Details
L E I
549300NP4M5JGBUX4910
Legal Name
CHESSWOOD GROUP LIMITED
Other Name 1
Chesswood Income Fund
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000079
Authority Authority I D
1986730
Legal Jurisdiction
CA-ON
Legal Form Legal Form Code
O90R
Status
ACTIVE
Initial Date
2015-07-21 21:44:00
Last Update Date
2021-12-06 02:30:00
Status
LAPSED
Next Renewal Date
2021-12-05 14:54:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000079
Validation Authority Validation Authority I D
1986730

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Pawnee Portfolio Fund Llc is ultimately consolidated by Chesswood Group Limited

Relationship Start Node Node I D
5493005CK7LIUTHJV308 [PAWNEE PORTFOLIO FUND LLC]
Relationship End Node Node I D
549300NP4M5JGBUX4910 [CHESSWOOD GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-04 10:32:00
Registration Last Update Date
2021-05-27 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-11 14:28:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-05-31 20:00:00
Relationship Period 1 End Date
2019-06-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-07-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pawnee Receivable Fund I Llc is ultimately consolidated by Chesswood Group Limited

Relationship Start Node Node I D
549300T6LW2YH3QHDW64 [PAWNEE RECEIVABLE FUND I LLC]
Relationship End Node Node I D
549300NP4M5JGBUX4910 [CHESSWOOD GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-15 21:37:00
Registration Last Update Date
2021-03-25 17:05:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-01 10:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pawnee Receivable Fund Ii Llc is ultimately consolidated by Chesswood Group Limited

Relationship Start Node Node I D
549300UWC1SWBYXCNR78 [PAWNEE RECEIVABLE FUND II LLC]
Relationship End Node Node I D
549300NP4M5JGBUX4910 [CHESSWOOD GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-20 11:31:00
Registration Last Update Date
2020-12-05 19:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-30 13:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-11-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pawnee Leasing Corporation is directly consolidated by Chesswood Group Limited

Relationship Start Node Node I D
549300FD8WGV7VPWJ611 [PAWNEE LEASING CORPORATION]
Relationship End Node Node I D
549300NP4M5JGBUX4910 [CHESSWOOD GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-19 12:26:00
Registration Last Update Date
2021-03-25 17:05:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-21 17:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Pawnee Leasing Corporation is ultimately consolidated by Chesswood Group Limited

Relationship Start Node Node I D
549300FD8WGV7VPWJ611 [PAWNEE LEASING CORPORATION]
Relationship End Node Node I D
549300NP4M5JGBUX4910 [CHESSWOOD GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-19 12:26:00
Registration Last Update Date
2021-03-25 17:05:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-21 17:56:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

ISIN Codes Assigned (2)

ISIN:
US16550A2069
ISIN:
US16550A4040

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