TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD

254900CSNWA5J9T4S019Copied!

ACTIVE ISSUED 🇦🇺 Australia

TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD is an active legal entity registered in Australia (AU). LEI code: 254900CSNWA5J9T4S019. The LEI was first issued on Sep 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 13, 2026.

ⓘ Entity Details

LEI Code 254900CSNWA5J9T4S019 Legal Name TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 002 216 944

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 22, 2017 Last Updated Apr 4, 2025 Next Renewal Apr 13, 2026 (in 57 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Level 27
9-13 Castlereagh Street
Sydney
AU-NSW
2000
AU
Headquarters Address
Level 27
9-13 Castlereagh Street
Sydney
AU-NSW
2000
AU

A Other Names & Aliases

5 alternative names registered for this entity

ICAP AUSTRALIA PTY LTD PREVIOUS_LEGAL_NAME · en
INTERCAPITAL AUSTRALIA PTY LTD PREVIOUS_LEGAL_NAME · en
EXCO OVERSEAS (AUSTRALIA) PTY LTD PREVIOUS_LEGAL_NAME · en
GODSELL (AUSTRALIA) PTY LTD PREVIOUS_LEGAL_NAME · en
P K A D PTY LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 22, 2017 — LEI initially registered
Last Updated
Apr 4, 2025 — Record data last refreshed
Next Renewal
Apr 13, 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

2549
00CSNWA5J9T4S0
19
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)

TP ICAP ASIA PACIFIC HOLDINGS LIMITED Direct Parent

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

TP ICAP GROUP PLC Ultimate Parent

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

Subsidiaries & Children (2)

ICAP Futures (Australia) Pty Ltd Direct Parent
TP ICAP (AUSTRALIA) PTY LTD Direct Parent

🌎 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 TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD? +

The Legal Entity Identifier (LEI) for TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD is 254900CSNWA5J9T4S019. This 20-character code uniquely identifies TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD in global financial transactions as per ISO 17442.

Is TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD's LEI active? +

Yes, TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 4, 2025 and is due for renewal on Apr 13, 2026.

Where is TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD registered? +

TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 002 216 944.

Who owns TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD? +

According to GLEIF Level 2 relationship data, TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD's parent entity is TP ICAP GROUP PLC. 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 TP ICAP MANAGEMENT SERVICES (AUSTRALIA) PTY LTD, registered in Australia. The LEI code 254900CSNWA5J9T4S019 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.