SQUARE CAPITAL (MONACO)
Société Anonyme Monégasque (SAM) · MONACO, Monaco · LEI 254900M13PQNXRT7U732
LEI active
Summary
SQUARE CAPITAL (MONACO) is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 20S08580. Its legal form is Société Anonyme Monégasque (SAM). According to GLEIF, its ultimate parent is SQUARE CAPITAL LLP (United Kingdom), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Monaco. The LEI was first issued on 23 Nov 2023 and the record was last updated on 24 Oct 2025; the next renewal is due by 24 Oct 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Société Anonyme Monégasque (SAM) |
|---|---|
| Register | Registry of Commerce and Industry · Register website |
| Registration number | 20S08580 |
| Jurisdiction | Monaco |
| Registered address | 1, AV. HENRY DUNANT, 2 ETG - LOT N 1.103, 98000 MONACO, Monaco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Sep 2020 |
| LEI | 254900M13PQNXRT7U732 |
| LEI status | active |
| LEI first issued | 23 Nov 2023 |
| LEI record last updated | 24 Oct 2025 |
| Next LEI renewal | 24 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SQUARE CAPITAL (MONACO) this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SQUARE CAPITAL LLP | SQUARE CAPITAL LLP |
| Accounting period | 1 Dec 2022 to 30 Nov 2024 | 1 Dec 2022 to 30 Nov 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 Sep 2020 | 7 Sep 2020 |
| Recorded at GLEIF since | 23 Nov 2023 | 23 Nov 2023 |
| Last updated | 24 Oct 2025 | 24 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- SQUARE CAPITAL (PARIS) France