TOORAK JPM UK HEDGECO LLC
Limited Liability Company · WILMINGTON, United States · LEI 254900VMYVIOEWXFU980
LEI lapsed
Summary
TOORAK JPM UK HEDGECO LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Toorak Capital Partners LLC (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 25 Jan 2024 and the record was last updated on 26 Jan 2025. It has lapsed: renewal was due by 25 Jan 2025. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 25 Jan 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent relationship record was not renewed; it was last updated on 26 Jan 2025.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 2599495 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | 15 Maple Street, 07901 Summit, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Nov 2023 |
| LEI | 254900VMYVIOEWXFU980 |
| LEI status | lapsed |
| LEI first issued | 25 Jan 2024 |
| LEI record last updated | 26 Jan 2025 |
| Next LEI renewal | 25 Jan 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TOORAK JPM UK HEDGECO LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Toorak Capital Partners LLC | Toorak Capital Partners LLC |
| Accounting period | 7 Nov 2023 to 31 Dec 2024 | 7 Nov 2023 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 7 Nov 2023 | 7 Nov 2023 |
| Recorded at GLEIF since | 25 Jan 2024 | 25 Jan 2024 |
| Last updated | 26 Jan 2025 | 26 Jan 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- TOORAK DB UK HEDGECO LLC United States