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CRD 161300
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.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| CONCORDE BANK LIMITED | Shareholder | E | yes | 11/2005 | May 16, 2012 | Jul 2, 2013 |
| CONCORDE HOLDING LIMITED | Shareholder | D | yes | 01/2003 | May 31, 2012 | Jul 2, 2013 |
| DELAUNE, ARNAUD, GEORGES | CHIEF COMPLIANCE OFFICER | Na | yes | 06/2010 | May 31, 2012 | Jul 2, 2013 |
| KEPRON LIMITED | Shareholder | E | yes | 01/1999 | May 31, 2012 | Jul 2, 2013 |
| LUSSAN, GERARD, PHILIPPE EMILE CLAUD | Shareholder | E | yes | 04/1993 | May 31, 2012 | Jul 2, 2013 |
| MOLINOS CAPITAL LIMITED | Shareholder | E | yes | 06/2006 | May 16, 2012 | Jul 2, 2013 |
| SOFI LIMITED | Shareholder | D | yes | 06/2002 | May 31, 2012 | Jul 2, 2013 |
| TSATSARIS, ALEXIS, GEORGES | CHIEF FINANCIAL OFFICER, CHIEF OPERATIONS OFFICER AND CHIEF LEGAL OFFICER | Na | yes | 04/2010 | May 31, 2012 | Jul 2, 2013 |
| WALEWSKI LIMITED | LIMITED PARTNER | E | yes | 08/2006 | May 16, 2012 | Jul 2, 2013 |
| WALEWSKI LIMITED | LIMITED PARTNER | E | yes | 07/2011 | May 16, 2012 | Jul 2, 2013 |
| WALEWSKI, NICOLAS, RENE | GENERAL PARTNER AND CHIEF EXECUTIVE OFFICER | Na | yes | 01/2006 | May 16, 2012 | Jul 2, 2013 |
| ALKEN FINANCE LLP | LIMITED PARTNER | Na | no | 12/2011 | May 16, 2012 | Jul 2, 2013 |
| ANCM SERVICES LIMITED | LIMITED PARTNER | Na | no | 03/2010 | May 16, 2012 | Jul 2, 2013 |
| BADEL, ANTOINE, JEAN HUBERT | LIMITED PARTNER | Na | no | 11/2009 | May 16, 2012 | Jul 2, 2013 |
| FESTA, MARC, FRANCOIS GERMAIN | LIMITED PARTNER | Na | no | 04/2011 | May 16, 2012 | Jul 2, 2013 |
| ORTEGA, ISABEL | LIMITED PARTNER | Na | no | 07/2011 | May 16, 2012 | Jul 2, 2013 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| ALKEN FINANCE LLP | n/a | n/a | n/a | N | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2013 | Jul 2, 2013 | $5.1B | $5.1B | 22 | 7 | 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 |
|---|---|---|---|---|---|---|---|---|---|
| 2013 | $5.1B | n/a | n/a | n/a | n/a | 22 | n/a | n/a | n/a |