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CRD 319011
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 |
|---|---|---|---|---|---|---|---|
| PORTMAN SQUARE MASTER FUND LIMITED | Hedge Fund | $3.0M | Jun 21, 2024 | 6 | Mar 23, 2022 | reported | n/a |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| ATTAL, JULIEN, CHARLES | Partner | Na | yes | 04/2023 | Jun 28, 2023 | Jun 21, 2024 |
| DAS, LALIT, KISHORE | PARTNER / MEMBER | B | yes | 09/2021 | Sep 6, 2022 | Jun 21, 2024 |
| ESPOSITO, VINCENZO, ALESSANDRO | PARTNER / MEMBER | Na | yes | 01/2022 | Sep 6, 2022 | Jun 21, 2024 |
| GABRIEL, ALEXANDER, JOHN | Partner | Na | yes | 07/2023 | Jul 10, 2023 | Jun 21, 2024 |
| HEATON-ARMSTRONG, ALISTAIR, MARK | Partner | Na | yes | 04/2023 | Jun 28, 2023 | Jun 21, 2024 |
| KHAN, YUSAF, AMIN | PARTNER / MEMBER | B | yes | 09/2021 | Sep 6, 2022 | Jun 21, 2024 |
| LINGARD, TOBY, NICHOLAS ALEXANDER | COO / PARTNER / MEMBER | Na | yes | 07/2021 | Sep 6, 2022 | Jun 21, 2024 |
| LUSSAULT, BASTIEN, (NMN) | Partner | Na | yes | 04/2023 | Jun 28, 2023 | Jun 21, 2024 |
| SHARMA, SUTESH, KUMAR | CEO / PARTNER / MEMBER | D | yes | 07/2021 | Sep 6, 2022 | Jun 21, 2024 |
| TOIETTA, LUCA, (NMN) | Partner | Na | yes | 04/2023 | Jun 28, 2023 | Jun 21, 2024 |
| TOSELAND, PETROS, ELIAS | CHIEF COMPLIANCE OFFICER / GENERAL COUNSEL | Na | yes | 04/2023 | Apr 11, 2023 | Jun 21, 2024 |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2024 | Jan 3, 2025 | $4.2B | $4.2B | 34 | 8 | 0 | 1 | n/a |
| 2023 | Jun 28, 2023 | $1.6B | $1.6B | 23 | 9 | 0 | 1 | $18.5M |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2024 | $4.6B | $1.6B | 181.7% | n/a | n/a | 27 | 23 | 0 | 0 |