ICAP Australia Pty LTD

LEI 254900CSNWA5J9T4S019

Legal Address


Level 27
9 Castlereagh Street
Sydney AU-NSW AU 2000

Headquarters Address


Level 27
9 Castlereagh Street
Sydney AU


L E I
254900CSNWA5J9T4S019
Legal Name
ICAP Australia Pty LTD
Authority Authority I D
RA000014
Authority Authority I D
002 216 944
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2017-09-22 07:22:05
Last Update Date
2019-11-08 01:51:00
Status
ISSUED
Next Renewal Date
2020-08-13 09:41:07
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
002 216 944

Subsidiaries and Parent Companies

Business Entity Relationship

Active

Icap Futures (australia) Pty Ltd is directly consolidated by Icap Australia Pty Ltd

Relationship Start Node Node I D
2138002PRXSLSTN6CN40 [ICAP Futures (Australia) Pty Ltd]
Relationship End Node Node I D
254900CSNWA5J9T4S019 [ICAP Australia Pty LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:20:28
Registration Last Update Date
2019-11-07 20:50:53
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 08:50:57
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2006-10-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Brokers Pty Limited is directly consolidated by Icap Australia Pty Ltd

Relationship Start Node Node I D
213800C6FV4R6KCR3Q60 [ICAP BROKERS PTY LIMITED]
Relationship End Node Node I D
254900CSNWA5J9T4S019 [ICAP Australia Pty LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-11 06:22:03
Registration Last Update Date
2019-11-07 20:50:47
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 08:49:34
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1983-05-09 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Australia Pty Ltd is directly consolidated by Exco Overseas Limited

Relationship Start Node Node I D
254900CSNWA5J9T4S019 [ICAP Australia Pty LTD]
Relationship End Node Node I D
213800S65N5RJZ72G114 [EXCO OVERSEAS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-22 07:22:05
Registration Last Update Date
2019-11-07 20:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-13 09:41:07
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2004-12-03 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Icap Australia Pty Ltd is ultimately consolidated by Tp Icap Plc

Relationship Start Node Node I D
254900CSNWA5J9T4S019 [ICAP Australia Pty LTD]
Relationship End Node Node I D
5493009UWRK48KKUD358 [TP ICAP PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-22 07:22:05
Registration Last Update Date
2019-11-07 20:51:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-13 09:41:07
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2016-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period


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