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LEI record

· Malta

LEGACY SICAV P.L.C

LapsedActive
3912
00
8ZWZ3K7K8C35
19
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Public Limited Liability Company
Jurisdiction
Malta
Registered
8 May 2025
Next renewal
8 May 2026

Reference data

Identity

LEI
3912008ZWZ3K7K8C3519
Registration authority
Financial Services Registerentity ID SV 623
Legal address
Ewropa Business Centre, Triq Dun Karm, Birkirkara, BKR 9034, MT
Location
Birkirkara, Malta
HQ address
171, Old Bakery Street, Valletta, MT
Initial registration
8 May 2025
Last updated
8 May 2026
Managing LOU (issuer)
Bundesanzeiger Verlag GmbH39120001KULK7200U106

Level 2 · who owns whom

Corporate structure

Fund managerAQA CAPITAL LTD.
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about LEGACY SICAV P.L.C

LEGACY SICAV P.L.C is an investment fund structure domiciled in Birkirkara, Malta. Funds hold LEIs in their own right, and GLEIF records who manages them rather than who owns them.

The LEI has been on record for 1 year, since 8 May 2025. That is about 6 years later than the median LEI in Malta (2019).

Annual re-validation is 88 days overdue: it fell due 8 May 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Financial Services Register under registry number SV 623, and the LEI itself is issued and maintained by Bundesanzeiger Verlag GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Malta