DFX Intelligence
Data Factory
Reading the graph
Reading the graph
CRD 289582
NEW YORK, NY
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 |
|---|---|---|---|---|---|---|
| ACTIVE SERVICES (GUERNSEY) LIMITED | Trustee | F | yes | 05/2010 | Aug 17, 2017 | Jun 6, 2018 |
| ACTIVE SERVICES (GUERNSEY) LIMITED | Trustee | F | yes | 01/2010 | Aug 17, 2017 | Jun 6, 2018 |
| BC CAYMAN CHARITABLE TRUST | Shareholder | E | yes | 11/2008 | Aug 17, 2017 | Jun 6, 2018 |
| BC USA GP LLC | GENERAL PARTNER | Na | yes | 11/2007 | Aug 17, 2017 | Jun 6, 2018 |
| BC USA GP LLC | GENERAL PARTNER | F | yes | 11/2007 | Aug 17, 2017 | Jun 6, 2018 |
| BCM CAYMAN LP | Member | C | yes | 06/2014 | Aug 17, 2017 | Jun 6, 2018 |
| BI LIMITED | LIMITED PARTNER | E | yes | 04/2011 | Jan 31, 2018 | Jun 6, 2018 |
| BLUECREST CAPITAL MANAGEMENT CAYMAN HOLDINGS LIMITED | Shareholder | E | yes | 11/2008 | Aug 17, 2017 | Jun 6, 2018 |
| BLUECREST CAPITAL MANAGEMENT CAYMAN LIMITED | GENERAL PARTNER | F | yes | 11/2008 | Aug 17, 2017 | Jun 6, 2018 |
| BLUECREST CAPITAL MANAGEMENT GLOBAL HOLDINGS LIMITED | Shareholder | E | yes | 09/2012 | Aug 17, 2017 | Jun 6, 2018 |
| BLUECREST GUERNSEY PURPOSE TRUST | Shareholder | E | yes | 07/2011 | Jan 31, 2018 | Jun 6, 2018 |
| BLUECREST HOLDINGS LLP | Shareholder | E | yes | 06/2017 | Aug 17, 2017 | Jun 6, 2018 |
| BLUECREST USA HOLDINGS LIMITED | Member | E | yes | 11/2007 | Aug 17, 2017 | Jun 6, 2018 |
| BLUECREST USA HOLDINGS LIMITED | LIMITED PARTNER | E | yes | 11/2007 | Aug 17, 2017 | Jun 6, 2018 |
| BLUECREST USA LP | LIMITED PARTNER | E | yes | 11/2007 | Aug 17, 2017 | Jun 6, 2018 |
| BLUEINVESTMENTS 2 LP | Shareholder | E | yes | 10/2017 | Jan 31, 2018 | Jun 6, 2018 |
| BLUEINVESTMENTS GP LIMITED | GENERAL PARTNER | F | yes | 10/2011 | Jan 31, 2018 | Jun 6, 2018 |
| BS INVESTMENT FUND LIMITED | Shareholder | E | yes | 11/2011 | Jan 31, 2018 | Jun 6, 2018 |
| BS STRATEGIC INVESTMENTS LIMITED | MANAGING MEMBER | F | yes | 01/2018 | Jan 31, 2018 | Jun 6, 2018 |
| BS STRATEGIC INVESTMENTS LIMITED | LIMITED PARTNER | E | yes | 01/2018 | Jan 31, 2018 | Jun 6, 2018 |
| BSMA LIMITED | Shareholder | E | yes | 01/2014 | Jan 31, 2018 | Jun 6, 2018 |
| BSMA LIMITED | Shareholder | E | yes | 01/2018 | Jan 31, 2018 | Jun 6, 2018 |
| PLATT, MICHAEL, EDWARD | LIMITED PARTNER | E | yes | 06/2015 | Aug 17, 2017 | Jun 6, 2018 |
| PLATT, MICHAEL, EDWARD | GROUP CHIEF EXECUTIVE OFFICER | Na | yes | 11/2007 | Aug 17, 2017 | Jun 6, 2018 |
| PLATT, MICHAEL, EDWARD | Member | C | yes | 06/2014 | Aug 17, 2017 | Jun 6, 2018 |
| COX, PETER, ANTHONY | GROUP CHIEF OPERATING OFFICER | Na | no | 11/2007 | Aug 17, 2017 | Jun 6, 2018 |
| DEHADRAY, PAUL, JAY | GROUP CHIEF LEGAL COUNSEL | Na | no | 11/2007 | Aug 17, 2017 | Jun 6, 2018 |
| DODD, ANDREW, MICHAEL | GROUP CHIEF FINANCIAL OFFICER | Na | no | 11/2007 | Aug 17, 2017 | Jun 6, 2018 |
| MARSHALL, MARGUERITE, RICHMOND | GROUP CHIEF COMPLIANCE OFFICER | Na | no | 02/2012 | Aug 17, 2017 | Jun 6, 2018 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| BLUECREST CAPITAL MANAGEMENT (UK) LLP | n/a | Former SEC adviser | $87B | N | yes | n/a |
| BLUECREST CAPITAL MANAGEMENT LIMITED | n/a | Former SEC adviser | $87B | Y | yes | n/a |
| GLOBAL EXECUTION LIMITED | n/a | n/a | n/a | N | yes | n/a |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| SAN FRANCISCO | CA | United States | 8 | no |
| Stamford | Ct | United States | 5 | no |
| MIAMI BEACH | FL | United States | 2 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2017 | Jan 31, 2018 | $81B | $81B | 0 | 0 | 3 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2017 | $81B | n/a | n/a | n/a | n/a | 0 | n/a | 3 | n/a |