TOPS PLUS FUND II

213800IQ91JDLQIBXY60Copied!

ACTIVE LAPSED FUND 🇮🇪 Ireland

TOPS PLUS FUND II is an active legal entity registered in Ireland (IE). LEI code: 213800IQ91JDLQIBXY60. The LEI was first issued on Sep 23, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 23, 2023.

ⓘ Entity Details

LEI Code 213800IQ91JDLQIBXY60 Legal Name TOPS PLUS FUND II Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 23, 2021 Last Updated Sep 24, 2023 Next Renewal Sep 23, 2023 (877 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O MARSHALL WACE IRELAND LIMITED
32 MOLESWORTH STREET
DUBLIN
IE-D
D02 Y512
IE
Headquarters Address
C/O MARSHALL WACE LLP
GEORGE HOUSE, 131 SLOANE STREET
LONDON
GB-LND
SW1X 9AT
GB

📅 Registration Timeline

First Issued
Sep 23, 2021 — LEI initially registered
Renewal Overdue
Sep 23, 2023 — Renewal deadline has passed
Last Updated
Sep 24, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00IQ91JDLQIBXY
60
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)

MARSHALL WACE LLP is fund-managed by
MARSHALL WACE INVESTMENT STRATEGIES is subfund of

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? Frequently Asked Questions

What is the LEI number for TOPS PLUS FUND II? +

The Legal Entity Identifier (LEI) for TOPS PLUS FUND II is 213800IQ91JDLQIBXY60. This 20-character code uniquely identifies TOPS PLUS FUND II in global financial transactions as per ISO 17442.

Is TOPS PLUS FUND II's LEI active? +

Yes, TOPS PLUS FUND II's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 24, 2023 and is due for renewal on Sep 23, 2023.

Where is TOPS PLUS FUND II registered? +

TOPS PLUS FUND II is registered in Ireland (jurisdiction: IE).

Who owns TOPS PLUS FUND II? +

According to GLEIF Level 2 relationship data, TOPS PLUS FUND II's parent entity is MARSHALL WACE LLP. 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 TOPS PLUS FUND II, registered in Ireland. The LEI code 213800IQ91JDLQIBXY60 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.