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CRD 282337
ST HELIER
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| BRALSFORD, DAVID, MARTIN | Director | F | yes | 12/2015 | Dec 15, 2015 | Jan 26, 2022 |
| COMPASS PARTNERS INTERNATIONAL JERSEY LIMITED | GENERAL PARTNER | E | yes | 12/2015 | Jan 12, 2016 | Jan 26, 2022 |
| COMPASS PARTNERS INVESTMENTS TOPCO LIMITED | Shareholder | F | yes | 12/2015 | Dec 15, 2015 | Jan 26, 2022 |
| JONES, HILARY, PATRICIA | Director | F | yes | 12/2015 | Dec 15, 2015 | Jan 26, 2022 |
| Marraccino, Anthony, Joseph | CHIEF COMPLIANCE OFFICER | Na | yes | 12/2015 | Dec 17, 2015 | Jan 26, 2022 |
| MEAGHER, JEAN, PAUL | Director | F | yes | 12/2015 | Dec 15, 2015 | Jan 26, 2022 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| COMPASS PARTNERS INTERNATIONAL II LLP | n/a | n/a | n/a | N | yes | n/a |
| COMPASS PARTNERS INVESTMENT MASTER GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| PENGUIN INVESTMENT GP LIMITED | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| Stamford | Ct | United States | 1 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2021 | Jan 26, 2022 | $90.0M | $0 | 2 | 2 | 1 | n/a | n/a |
| 2020 | Feb 12, 2021 | $900M | $0 | 2 | 2 | 1 | n/a | n/a |
| 2019 | Feb 14, 2020 | $900M | $900M | 4 | 4 | 1 | n/a | n/a |
| 2018 | Jan 30, 2019 | $600M | $0 | 4 | 4 | 1 | n/a | n/a |
| 2017 | Mar 23, 2018 | $450M | $0 | 4 | 4 | 1 | n/a | n/a |
| 2016 | Jan 31, 2017 | $315M | $0 | 4 | 4 | n/a | n/a | n/a |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2021 | $90.0M | $900M | -90.0% | $600M | -46.9% | 2 | 2 | 1 | 1 |