Company is listed in the GLEIF database

KCG CAPITAL PTY LIMITED

549300GEV68VF3IPEU49

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Names

Legal name

Valid from 01/08/2023

Registration

Registration authority Register of Companies	Register of Companies
Registration code 105 047 210	105 047 210
Business register status active	active
Company type Limited Proprietary Company	Limited Proprietary Company

Location

Legal address Level 6, 2000, SYDNEY, Australia	Level 6, 2000, SYDNEY, Australia
Head office address Level 6, 2000, SYDNEY, Australia	Level 6, 2000, SYDNEY, Australia

Information related to the LEI code

LEI code 549300GEV68VF3IPEU49	549300GEV68VF3IPEU49
Registration authority Register of Companies	Register of Companies
LEI code status Active	Active
LEI issuance date 08/12/2017	08/12/2017
Next renewal 28/12/2026	28/12/2026
LOU Bundesanzeiger Verlag GmbH	Bundesanzeiger Verlag GmbH
ROC Policy Conformity Flag CONFORMING	CONFORMING

Renew LEI code Transfer

Entries and changes in the GLEIF database

29/12/2025

Data updated:

Last update: 10/12/2024 -> 28/12/2025

Next renewal: 29/12/2025 -> 29/12/2026

11/12/2024

Data updated:

Last update: 17/11/2023 -> 10/12/2024

Next renewal: 29/12/2024 -> 29/12/2025

Deleted:

Legal address number: 6

Headquarters address number: 6

18/11/2023

Data updated:

Last update: 14/09/2023 -> 17/11/2023

Next renewal: 29/12/2023 -> 29/12/2024

15/09/2023

Data updated:

Language of (primary) legal name: en-AU -> en

Language of legal address: en-AU -> en

Language of headquarters address: en-AU -> en

Headquarters address city: Sydney -> SYDNEY

Registration date: 08/12/2017 -> 08/12/2017

Last update: 13/09/2023 -> 14/09/2023

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 29/12/2023 -> 29/12/2023

Lei issuer: 5299000J2N45DDNE4Y28 -> 39120001KULK7200U106

Data added:

Legal address number: 6

Headquarters address number: 6

14/09/2023

Data updated:

Last update: 31/07/2023 -> 13/09/2023

Status: ISSUED -> PENDING_ARCHIVAL

07/08/2023

Data updated:

Language of (primary) legal name: en -> en-AU

Language of legal address: en -> en-AU

Language of headquarters address: en -> en-AU

Registration date: 08/12/2017 -> 08/12/2017

Last update: 31/07/2023 -> 31/07/2023

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 29/12/2023 -> 29/12/2023

Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28

01/08/2023

Data updated:

Last update: 30/07/2023 -> 31/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/07/2023

Data updated:

Last update: 04/05/2023 -> 30/07/2023

Status: ISSUED -> PENDING_TRANSFER

05/05/2023

Data updated:

Last update: 29/12/2022 -> 04/05/2023

Next renewal: 29/12/2023 -> 29/12/2023

Deleted:

Additional legal address line: 151 Macquarie Street

Additional headquarters address line: 151 Macquarie Street

30/12/2022

Data updated:

Last update: 02/03/2022 -> 29/12/2022

Next renewal: 29/01/2023 -> 29/12/2023

27/03/2022

Data added:

General category: GENERAL

03/03/2022

Data updated:

Last update: 30/01/2022 -> 02/03/2022

30/01/2022

Data updated:

Last update: 01/03/2021 -> 30/01/2022

Next renewal: 01/03/2022 -> 29/01/2023

28/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

23/03/2021

Data updated:

Last update: 01/03/2021 -> 01/03/2021

02/03/2021

Data updated:

Last update: 11/05/2020 -> 01/03/2021

Next renewal: 27/04/2021 -> 01/03/2022

12/05/2020

Data updated:

Last update: 28/04/2020 -> 11/05/2020

28/04/2020

Data updated:

Last update: 06/06/2019 -> 28/04/2020

Next renewal: 15/05/2020 -> 27/04/2021

29/10/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA000014

Data validated as: 105 047 210

09/08/2019

Data updated:

Legal address city: Sydney -> SYDNEY

Last update: 16/05/2019 -> 06/06/2019

24/07/2019

Deleted:

Jurisdiction of formation: AU

17/05/2019

Data updated:

Last update: 11/02/2019 -> 16/05/2019

Next renewal: 03/12/2019 -> 15/05/2020

12/02/2019

Data updated:

(primary) legal name: KCG Capital Pty Limited -> KCG CAPITAL PTY LIMITED

Entity legal form code: J4JC -> TXVC

Last update: 03/12/2018 -> 11/02/2019

04/12/2018

Data updated:

Last update: 08/12/2017 -> 03/12/2018

Next renewal: 07/12/2018 -> 03/12/2019

01/03/2018

Data updated:

Entity legal form code: 8888 -> J4JC

Registration date: 08/12/2017 -> 08/12/2017

Last update: 08/12/2017 -> 08/12/2017

Next renewal: 07/12/2018 -> 07/12/2018

14/02/2018

Initial entry:

Lei code: 549300GEV68VF3IPEU49

(primary) legal name: KCG Capital Pty Limited

First legal address line: Level 6

Additional legal address line: 151 Macquarie Street

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: Level 6

Additional headquarters address line: 151 Macquarie Street

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA000014

Registered as: 105 047 210

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 08/12/2017

Last update: 08/12/2017

Status: ISSUED

Next renewal: 07/12/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED

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