Caveat Capital Management (Pty) Ltd

Entity Information

Legal Entity Identifier (LEI): 378900C94BA765DE2B35
Registration ID: 2006/030720/07(ID: RA000531)
Legal Form: GQVQ
Jurisdiction: South Africa
Legal address country: South Africa

Entity Names

Legal Name

Caveat Capital Management (Pty) Ltd(Language: en)

Other Names

Caveat Hedge Portfolio Management (Pty) Ltd(Language: en)

Addresses

Legal Address

18 De Beers Avenue

Bakers Square Building MO1 , Unit 107 & 108

Paardevlei Office Park

Somerset West

Cape Town, ZA-WC, 7130, South Africa

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Headquarters Address

18 De Beers Avenue

Bakers Square Building MO1 , Unit 107 & 108

Paardevlei Office Park

Somerset West

Cape Town, ZA-WC, 7130, South Africa

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 11, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Caveat Capital Management (Pty) Ltd is registered under jurisdiction ZA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Caveat Capital Management (Pty) Ltd" to the entity you expect.
•Check local registration number 2006/030720/07 against authority RA000531.
•Confirm the validation source RA000531 and reference 2006/030720/07.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Caveat Capital Management (Pty) Ltd, identified by the LEI 378900C94BA765DE2B35. The entity is formally registered under the jurisdiction of South Africa (via RA000531, registered as 2006/030720/07) and lists its legal address country as South Africa. It operates under the legal structure defined as "GQVQ", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 378900F4A0A690EA6735. Key dates associated with this registration include its initial establishment on Jun 21, 2018, its most recent update on Jul 12, 2026, and a scheduled renewal date of Jul 11, 2026.

Maintaining an active and up-to-date LEI is crucial for Caveat Capital Management (Pty) Ltd to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000531 (as 2006/030720/07).

Registration Details

Timeline

Initial Registration
Jun 21, 2018
Last Updated
Jul 12, 2026
Next Renewal
Jul 11, 2026

Validation

Primary Validation

Authority ID: RA000531
Registration Number: 2006/030720/07

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

378900F4A0A690EA6735

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception