Garda Capital Partners Lp

LEI 549300NIJJSQYR3MUD49

Legal Address [en]


C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON US-DE US 19801

Headquarters Address [en]


90 South 7th Street
Suite 4900
Minneapolis US-MN US 55402

External Public Records
LEI Registration Details
L E I
549300NIJJSQYR3MUD49
Legal Name
GARDA CAPITAL PARTNERS LP
Authority Authority I D
RA000602
Authority Authority I D
5829206
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
T91T
Status
ACTIVE
Initial Date
2016-01-12 21:25:00
Last Update Date
2021-08-24 21:32:00
Status
ISSUED
Next Renewal Date
2022-08-19 08:35:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
5829206

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Garda Inflation Opportunity Fund Ltd. is ultimately consolidated by Garda Capital Partners Lp

Relationship Start Node Node I D
5493009N7JEKN5CTFS40 [GARDA INFLATION OPPORTUNITY FUND LTD.]
Relationship End Node Node I D
549300NIJJSQYR3MUD49 [GARDA CAPITAL PARTNERS LP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-06 15:31:00
Registration Last Update Date
2021-01-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-29 14:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-15 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Garda Capital Partners Sàrl is directly consolidated by Garda Capital Partners Lp

Relationship Start Node Node I D
549300DDT5O7UW8IQ492 [Garda Capital Partners Sàrl]
Relationship End Node Node I D
549300NIJJSQYR3MUD49 [GARDA CAPITAL PARTNERS LP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:12:00
Registration Last Update Date
2019-10-25 19:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-20 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Garda Capital Partners Copenhagen Fondsmæglerselskab A/s is directly consolidated by Garda Capital Partners Lp

Relationship Start Node Node I D
549300ZXYXP7E88KB815 [Garda Capital Partners Copenhagen Fondsmæglerselskab A/S]
Relationship End Node Node I D
549300NIJJSQYR3MUD49 [GARDA CAPITAL PARTNERS LP]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-30 21:44:00
Registration Last Update Date
2021-01-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 12:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Garda Capital Partners Sàrl is ultimately consolidated by Garda Capital Partners Lp

Relationship Start Node Node I D
549300DDT5O7UW8IQ492 [Garda Capital Partners Sàrl]
Relationship End Node Node I D
549300NIJJSQYR3MUD49 [GARDA CAPITAL PARTNERS LP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-24 22:12:00
Registration Last Update Date
2019-10-25 19:26:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-20 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Garda Capital Partners Copenhagen Fondsmæglerselskab A/s is ultimately consolidated by Garda Capital Partners Lp

Relationship Start Node Node I D
549300ZXYXP7E88KB815 [Garda Capital Partners Copenhagen Fondsmæglerselskab A/S]
Relationship End Node Node I D
549300NIJJSQYR3MUD49 [GARDA CAPITAL PARTNERS LP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-30 21:44:00
Registration Last Update Date
2021-01-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-17 12:24:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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