PACIFIC CAPITAL UCITS FUNDS PLC - DVAM BALANCED ACTIVE PCP

Address: C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB

PACIFIC CAPITAL UCITS FUNDS PLC - DVAM BALANCED ACTIVE PCP (LEI# 2138004CQO266UA7KV12) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 2138004CQO266UA7KV12
Legal Name PACIFIC CAPITAL UCITS FUNDS PLC - DVAM BALANCED ACTIVE PCP (language: en)
Legal Address 70 SIR JOHN ROGERSONS QUAY
Dublin
Dublin
D02R296
Ireland
language: en
Headquarters Address C/O PACIFIC CAPITAL PARTNERS LIMITED
124 SLOANE STREET
London
City of London
SW1X 9BW
United Kingdom
language: en
Legal Jurisdiction Ireland
Entity Category FUND
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000404
Registration Authority Entity ID C185113
Register Name Registers for financial service providers and collective investment schemes
Responsible Organisation Name Central Bank of Ireland
Website registers.centralbank.ie
Country Ireland (IE)
Jurisdiction Ireland

Entity Legal Form

Legal Form Code 8888
Legal Form SUB-FUND

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
LONDON STOCK EXCHANGE LEI LIMITED
LOU Headquarters Address 10 PATERNOSTER SQUARE
London
City of London
EC4M 7LS
United Kingdom
Initial Registration Date 2019-01-07
Last Update Date 2021-11-09
Registration Status ISSUED
Next Renewal Date 2023-01-07
Validation Sources Fully Corroborated
Validation Authority ID RA000404
Validation Authority Entity ID C185113

Entity Relationship

Start Node Relationship Type End Node Relationship Period
2138004CQO266UA7KV12
PACIFIC CAPITAL UCITS FUNDS PLC - DVAM BALANCED ACTIVE PCP
IS FUND-MANAGED BY
5493003HJLKER4CD8821
PACIFIC CAPITAL PARTNERS LIMITED
Relationship: 2019-01-07~
Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents
2138004CQO266UA7KV12
PACIFIC CAPITAL UCITS FUNDS PLC - DVAM BALANCED ACTIVE PCP
IS DIRECTLY CONSOLIDATED BY
213800IX4BV4UBSHTR02
PACIFIC CAPITAL UCITS FUNDS PUBLIC LIMITED COMPANY
Relationship: 2019-01-04~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
2138004CQO266UA7KV12
PACIFIC CAPITAL UCITS FUNDS PLC - DVAM BALANCED ACTIVE PCP
IS ULTIMATELY CONSOLIDATED BY
213800IX4BV4UBSHTR02
PACIFIC CAPITAL UCITS FUNDS PUBLIC LIMITED COMPANY
Relationship: 2021-07-07~
Accounting: 2018-01-01~2018-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (OTHER_ACCOUNTING_STANDARD); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address C/O PACIFIC CAPITAL PARTNERS LIMITED
124 SLOANE STREET
City LONDON
Region City of London (GB-LND)
Postal Code SW1X 9BW
Country United Kingdom (GB)

Entities in the same location

Entity Name Business Address Registration
PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC NORTH OF SOUTH EM EQUITY INCOME OPPORTUNITIES C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2022-03-03
PACIFIC LONGEVITY AND SOCIAL CHANGE FUND C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2021-07-26
PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC MULTI-ASSET SUSTAINABLE – DEFENSIVE FUND · Pacific Multi Asset Sustainable - Defensive Fund C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2020-12-08
PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC MULTI-ASSET SUSTAINABLE – PLUS FUND · Pacific Multi-Asset Sustainable - Plus Fund C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2020-12-08
PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC MULTI-ASSET SUSTAINABLE – BALANCED FUND · Pacific Multi Asset Sustainable - Balanced Fund C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2020-12-08
PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC MULTI-ASSET SUSTAINABLE - CONSERVATIVE FUND · Pacific Multi-Asset Sustainable - Conservative Fund C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2020-12-08
PACIFIC CAPITAL UCITS FUNDS PLC - DVAM GLOBAL EQUITY FOCUS STRATEGY PCP C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2020-09-16
DVAM DIVERSIFIED LIQUID ALTERNATIVES PCP C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2019-07-08
PACIFIC CAPITAL UCITS FUNDS PLC - DVAM CAUTIOUS ACTIVE PCP C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2019-01-07
PACIFIC CAPITAL UCITS FUNDS PLC - PACIFIC G10 MACRO RATES C/O PACIFIC CAPITAL PARTNERS LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2019-01-07
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Argentex Group PLC 124 Sloane Street, London, SW1X 9BW, GB 2019-05-29
Naviter Capital LLP · Tkg Investments LLP 121 Sloane Street, Suite 9, London, GB-WSM, SW1X 9BW, GB 2018-07-23
CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2017-12-14
URBAN LOGISTICS ACQUISITIONS 2 LIMITED · Pacific Industrial & Logistics Acquisitions 2 Limited 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2017-12-01
CHRIS MUNRO TRADING LIMITED · Beckwith Asset Management Limited C/O BECKWITH ASSET MANAGEMENT LIMITED, 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2017-10-06
PARALLEL INVESTMENT MANAGEMENT LTD · The Haven Partnership Limited 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2017-07-31
PACIFIC EUROPEAN OPPORTUNITY MASTER FUND LIMITED 124 SLOANE STREET, London, GB-LND, SW1X 9BW, GB 2016-09-09
PACIFIC EUROPEAN OPPORTUNITY FUND LIMITED 124 SLOANE STREET, London, SW1X 9BW, GB 2016-09-09
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.