REGAL PARTNERS HOLDINGS PTY LIMITED

2138002GOGRGLU339X87Copied!

ACTIVE ISSUED 🇦🇺 Australia

REGAL PARTNERS HOLDINGS PTY LIMITED is an active legal entity registered in Australia (AU). LEI code: 2138002GOGRGLU339X87. The LEI was first issued on Sep 21, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 21, 2026.

ⓘ Entity Details

LEI Code 2138002GOGRGLU339X87 Legal Name REGAL PARTNERS HOLDINGS PTY LIMITED Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 107 576 821

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 21, 2015 Last Updated Dec 23, 2025 Next Renewal Sep 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
'GATEWAY' L 46
1 MACQUARIE PLACE
SYDNEY
AU-NSW
2000
AU
Headquarters Address
'GATEWAY' L 46
1 MACQUARIE PLACE
SYDNEY
AU-NSW
2000
AU

A Other Names & Aliases

1 alternative name registered for this entity

REGAL FUNDS MANAGEMENT PTY LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 21, 2015 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Sep 21, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002GOGRGLU339X
87
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

REGAL PARTNERS LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

REGAL PARTNERS LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (12)

REGAL PARTNERS MASTER INCOME TRUST is fund-managed by
THE TRUSTEE FOR REGAL PRIVATE CREDIT OPPORTUNITIES FUND is fund-managed by
THE TRUSTEE FOR REGAL TASMAN MARKET NEUTRAL FUND is fund-managed by
THE TRUSTEE FOR REGAL AUSTRALIAN ACTIVE EXTENSION TRUST is fund-managed by
REGAL FUNDS MANAGEMENT ASIA PTE. LIMITED Direct Parent
REGAL AUSTRALIAN SMALL COMPANIES FUND is fund-managed by
THE TRUSTEE FOR REGAL ATLANTIC ABSOLUTE RETURN FUND is fund-managed by
THE TRUSTEE FOR REGAL EMERGING COMPANIES OPPORTUNITIES FUND is fund-managed by
THE TRUSTEE FOR REGAL RESOURCES LONG SHORT FUND is fund-managed by
REGAL TACTICAL CREDIT FUND is fund-managed by
REGAL AUSTRALIAN LONG SHORT EQUITY FUND is fund-managed by
REGAL RESOURCES ROYALTIES FUND is fund-managed by

🌎 Other Entities in AU

Discover other legal entities registered in the same jurisdiction

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
ACTIVE 2138001NKX3WBCYQOA32
The Trustee for The DW & LR Hales Family Trust
ACTIVE 549300FWH4YYK2JIBT52
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
THE TRUSTEE FOR PETER GIUFFRE FAMILY TRUST
ACTIVE 2138005PJS4GJSC6BD03
LBD GROUP PTY LTD
ACTIVE 9845005BAC9D71DEXA24
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for REGAL PARTNERS HOLDINGS PTY LIMITED? +

The Legal Entity Identifier (LEI) for REGAL PARTNERS HOLDINGS PTY LIMITED is 2138002GOGRGLU339X87. This 20-character code uniquely identifies REGAL PARTNERS HOLDINGS PTY LIMITED in global financial transactions as per ISO 17442.

Is REGAL PARTNERS HOLDINGS PTY LIMITED's LEI active? +

Yes, REGAL PARTNERS HOLDINGS PTY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Sep 21, 2026.

Where is REGAL PARTNERS HOLDINGS PTY LIMITED registered? +

REGAL PARTNERS HOLDINGS PTY LIMITED is registered in Australia (jurisdiction: AU). The entity is registered under business register number 107 576 821.

Who owns REGAL PARTNERS HOLDINGS PTY LIMITED? +

According to GLEIF Level 2 relationship data, REGAL PARTNERS HOLDINGS PTY LIMITED's parent entity is REGAL PARTNERS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for REGAL PARTNERS HOLDINGS PTY LIMITED, registered in Australia. The LEI code 2138002GOGRGLU339X87 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.