TCIM ICAV

635400KXXNLHVW3KFN35 The LEI code is active

Active

Entity is in GLEIF database

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Legal Address

Address

32 Molesworth Street

City/Parish

Dublin

Country

Ireland

Head office address

Address

32 Molesworth Street, Dublin 2

City/Parish

Dublin

Country

Ireland

History

15/08/2026

Updated:

Language of (primary) legal name: en-IE -> en

Language of legal address: en-IE -> en

First legal address line: 35 Shelbourne Road -> 4th Floor, 35 Shelbourne Road

Language of headquarters address: en-IE -> en

First headquarters address line: C/O Waystone Management Company (IE) Limited -> 4th Floor, 35 Shelbourne Road

Inserted:

Headquarters address mail routing: c/o Waystone Management Company (IE) Limited

Additional headquarters address line: Ballsbridge

Headquarters address postal code: D04 A4E0

Updated:

Registration date: 23/09/2020 -> 23/09/2020

Last update: 12/08/2026 -> 14/08/2026

Status: PENDING_ARCHIVAL -> ISSUED

Next renewal: 23/09/2026 -> 23/09/2026

Lei issuer: 635400DZBUIMTBCXGA12 -> 529900T8BM49AURSDO55

Deleted:

Additional headquarters address line: 4th Floor

Additional headquarters address line: 35 Shelbourne Road

Additional headquarters address line: Ballsbridge
14/08/2026

Updated:

Last update: 11/08/2026 -> 12/08/2026

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
13/08/2026

Updated:

Last update: 21/09/2025 -> 11/08/2026

Status: ISSUED -> PENDING_TRANSFER
23/09/2025

Updated:

First legal address line: 32 Molesworth Street -> 35 Shelbourne Road

Inserted:

Additional legal address line: Ballsbridge

Legal address postal code: D04 A4E0

Updated:

Last update: 20/07/2025 -> 21/09/2025

Next renewal: 23/09/2025 -> 23/09/2026
22/07/2025

Updated:

Last update: 08/09/2024 -> 20/07/2025
10/09/2024

Updated:

First headquarters address line: C/O KBA Consulting Management Limited -> C/O Waystone Management Company (IE) Limited

Last update: 15/10/2023 -> 08/09/2024

Next renewal: 23/09/2024 -> 23/09/2025

Deleted:

Additional legal address line: Dublin 2
17/10/2023

Updated:

Last update: 12/10/2023 -> 15/10/2023

Status: PENDING_TRANSFER -> ISSUED
14/10/2023

Updated:

Last update: 17/09/2023 -> 12/10/2023

Status: ISSUED -> PENDING_TRANSFER
19/09/2023

Inserted:

Additional legal address line: Dublin 2

Updated:

First headquarters address line: 32 Molesworth Street -> C/O KBA Consulting Management Limited

Inserted:

Additional headquarters address line: 4th Floor

Additional headquarters address line: 35 Shelbourne Road

Additional headquarters address line: Ballsbridge

Updated:

Last update: 27/01/2023 -> 17/09/2023

Next renewal: 23/09/2023 -> 23/09/2024

Deleted:

Additional headquarters address line: Dublin 2
28/01/2023

Updated:

Last update: 27/09/2022 -> 27/01/2023
29/09/2022

Updated:

Last update: 25/09/2022 -> 27/09/2022

Status: LAPSED -> ISSUED

Next renewal: 23/09/2022 -> 23/09/2023
27/09/2022

Updated:

Last update: 21/11/2021 -> 25/09/2022

Status: ISSUED -> LAPSED
12/08/2022

Updated:

Last update: 14/10/2021 -> 21/11/2021
04/08/2022

Updated:

Last update: 15/10/2021 -> 14/10/2021
16/10/2021

Updated:

Last update: 13/10/2021 -> 15/10/2021
14/10/2021

Updated:

First legal address line: 32 Molesworth Street, -> 32 Molesworth Street

First headquarters address line: 32 Molesworth Street, Dublin 2, Ireland -> 32 Molesworth Street

Inserted:

Additional headquarters address line: Dublin 2

Updated:

Last update: 10/08/2021 -> 13/10/2021
13/10/2021

Inserted:

Legal address region: IE-D

Headquarters address region: IE-D

Updated:

Registration date: 23/09/2020 -> 23/09/2020

Last update: 10/08/2021 -> 10/08/2021

Next renewal: 23/09/2022 -> 23/09/2022
11/08/2021

Updated:

Last update: 24/09/2020 -> 10/08/2021

Next renewal: 23/09/2021 -> 23/09/2022
31/07/2021

Inserted:

Language of (primary) legal name: en-IE

Language of legal address: en-IE

Language of headquarters address: en-IE
25/09/2020

Initial:

Lei code: 635400KXXNLHVW3KFN35

(primary) legal name: TCIM ICAV

First legal address line: 32 Molesworth Street,

Legal address city: Dublin

Legal address country: IE

First headquarters address line: 32 Molesworth Street, Dublin 2, Ireland

Headquarters address city: Dublin

Headquarters address country: IE

Registered at: RA000404

Registered as: C436693

Jurisdiction of formation: IE

General category: FUND

Entity legal form code: 2GV9

Entity status: ACTIVE

Registration date: 23/09/2020

Last update: 24/09/2020

Status: ISSUED

Next renewal: 23/09/2021

Lei issuer: 635400DZBUIMTBCXGA12

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000404

Data validated as: C436693