Entity Information
- Legal Entity Identifier (LEI)
- 549300V36CKBGYWG0D98
- Registration ID
- OC330248(ID: RA000585)
- Legal Form
- Z0EY
- Jurisdiction
United Kingdom- Legal address country
- United Kingdom
Entity Names
Legal Name
SQUARE CAPITAL LLP(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SQCAGB21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SQUARE CAPITAL LLP is registered under jurisdiction GB. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "SQUARE CAPITAL LLP" to the entity you expect.
- •Check local registration number OC330248 against authority RA000585.
- •Confirm the validation source RA000585 and reference OC330248.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SQUARE CAPITAL LLP, identified by the LEI 549300V36CKBGYWG0D98. The entity is formally registered under the jurisdiction of United Kingdom (via RA000585, registered as OC330248) and lists its legal address country as United Kingdom. It operates under the legal structure defined as "Z0EY", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 25, 2017, its most recent update on Sep 29, 2026, and a scheduled renewal date of Oct 28, 2027.
Maintaining an active and up-to-date LEI is crucial for SQUARE CAPITAL LLP 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 RA000585 (as OC330248).
Registration Details
Timeline
- Initial Registration
- May 25, 2017
- Last Updated
- Sep 29, 2026
- Next Renewal
- Oct 28, 2027
Validation
Primary Validation
- Authority ID
- RA000585
- Registration Number
- OC330248
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.