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CRD 310490
LONDON
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.
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| AIKYA EMERGING MARKETS LP | Hedge Fund | $241M | Sep 27, 2024 | 34 | Nov 20, 2023 | reported | 021-479223 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| Allen, Thomas, James | DIRECTOR, INVESTMENT ANALYST AND PORTFOLIO MANAGER | Na | yes | 06/2020 | Jan 13, 2021 | Sep 27, 2024 |
| Allen, Thomas, James | Shareholder | E | yes | 06/2020 | Jan 13, 2021 | Sep 27, 2024 |
| Desai, Rahul, Madhav | DIRECTOR, INVESTMENT ANALYST AND PORTFOLIO MANAGER | Na | yes | 06/2020 | Jan 13, 2021 | Sep 27, 2024 |
| Desai, Rahul, Madhav | Shareholder | E | yes | 06/2020 | Jan 13, 2021 | Sep 27, 2024 |
| LONGAN, DANIEL, JOHN DAVID | Director | Na | yes | 02/2023 | Sep 25, 2023 | Sep 27, 2024 |
| MACOUN, IAN, NMN | Director | Na | yes | 11/2019 | Jan 13, 2021 | Sep 27, 2024 |
| PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED | Shareholder | E | yes | 07/2020 | Jan 22, 2021 | Sep 27, 2024 |
| PINNACLE INVESTMENT MANAGEMENT LIMITED | Shareholder | C | yes | 07/2020 | Jan 13, 2021 | Sep 27, 2024 |
| Summers, Michael, NMN | HEAD OF BUSINESS OPERATIONS & TRADING, CHIEF COMPLIANCE OFFICER | Na | yes | 07/2020 | Jan 13, 2021 | Sep 27, 2024 |
| SWARUP, ASHISH, NMN | DIRECTOR, MANAGING DIRECTOR, INVESTMENT ANALYST AND PORTFOLIO MANAGER | Na | yes | 06/2020 | Jan 13, 2021 | Sep 27, 2024 |
| SWARUP, ASHISH, NMN | Shareholder | E | yes | 07/2020 | Jan 13, 2021 | Sep 27, 2024 |
| USHA EQUITY HOLDINGS LIMITED | Shareholder | C | yes | 07/2020 | Jan 13, 2021 | Sep 27, 2024 |
| 1618 LTD | Shareholder | B | no | 07/2020 | Jan 13, 2021 | Sep 27, 2024 |
| TI88 LIMITED | Shareholder | B | no | 07/2020 | Sep 27, 2024 | Sep 27, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| AIKYA INVESTMENT MANAGEMENT GP LLC | n/a | n/a | n/a | Y | yes | n/a |
| PINNACLE INVESTMENT MANAGEMENT LIMITED | n/a | n/a | n/a | Y | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2024 | Jan 14, 2025 | $1.6B | $1.6B | 11 | 11 | 0 | 1 | n/a |
| 2023 | Sep 25, 2023 | $63.9M | $63.9M | 9 | 9 | 0 | n/a | n/a |
| 2022 | Sep 8, 2022 | $556M | $556M | 8 | 8 | 0 | n/a | n/a |
| 2021 | Sep 29, 2021 | $255M | $255M | 9 | 9 | 0 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2024 | $5.8B | $63.9M | 9050.6% | $255M | 184.0% | 10 | 9 | 0 | 0 |