DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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Former SEC-registered adviser

P••••• P••••••• L••

Former SEC-registered adviserLondon, Greater London, CRD 298111SEC 801-113902IAPD
Latest filing Jun 25, 2021
First filing on the tape Jul 27, 2018 · 4 filings
RAUM
$57.2M
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
7
4 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
1
$24.1M gross assets
History
4 filings and snapshots on the tape
RAUM$57.2M as of Jun 25, 2021
Jul 27, 2018$67.7M then
HNW client RAUM$0 as of Sep 12, 2018
Jul 27, 2018$0 then
State-registered IARs (5.B.3)0 as of Jun 25, 2021
Jul 27, 20180 then
Employees (5.A)7 as of Jun 25, 2021
Jul 27, 20188 then
Private funds1 as of Jun 25, 2021
Jul 27, 20181 then
RAUM n/a over the last fiscal year
Practice profile
derived from the filing of Jun 25, 2021; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$28.6MderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
unknownderivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-basedreportedItem 5.E
Advisory activities
portfolio management for businesses and institutions, portfolio management for pooled vehiclesreportedItem 5.G
Ownership
controlled by a public reporting companyderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • buys or sells securities as principal to or from clients (8.A.2)
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • controlled by a public reporting company (10.A)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Banks and thrifts$33.1M58%
  • Pooled investment vehicles$24.1M42%
Individual clients
0reported
HNW clients
0reported
Pension plan clients
0reported
Charitable clients
0reported
Accounts
2reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, performancereported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      No private fund reported.
      Owners and control persons
      Schedule A and B, latest filing
      • M•••••••• J••••• A••• · General Counsel And Ccocontrol
        since 07/2014 · owns less than 5%
      • N••••• J••••••• · Designated Membercontrol
        since 02/2014 · owns less than 5%
      • P••••• R•••• · Head Of Operationscontrol
        since 03/2015 · owns less than 5%
      • R••••••••• T•••••• E••• · Designated Membercontrol
        since 02/2014 · owns less than 5%
      Entity owners
      • C• P••••••• S••••••• ••• L•••••• · Designated Member
        direct · owns 75% or more
      • D•••• H••••••• L•••••• · Shareholder Of D•••• I••••••••• L••••••
        indirect · owns 75% or more of D•••• I••••••••• L••••••
      • D•••• I••••••••• L•••••• · Shareholder Of C• P••••••• S••••••• ••• L••••••
        indirect · owns 50% to 75% of C• P••••••• S••••••• ••• L••••••
      • N••••••• L•••• C•••••• L•••••• · Shareholder Of C• P••••••• S••••••• ••• L••••••
        indirect · owns 50% to 75% of C• P••••••• S••••••• ••• L••••••
      • N••••••• L•••• H••••••• L•••••• · Shareholder Of N••••••• L•••• C•••••• L••••••
        indirect · owns 75% or more of N••••••• L•••• C•••••• L••••••
      • V• C•••••••• T•••••• L•••••• · T•••••• Of The R•••••••• 2011 Settlement
        indirect · owns F of N••••••• L•••• H••••••• L••••••
      • V• H•••••• L•••••• · Shareholder Of V• T•••• A•• C•••••••• S••••••• L••••••
        indirect · owns 75% or more of V• T•••• A•• C•••••••• S••••••• L••••••
      • V• T•••• A•• C•••••••• S••••••• L•••••• · Shareholder Of V• C•••••••• T•••••• L••••••
        indirect · owns 75% or more of V• C•••••••• T•••••• L••••••
      Related persons
      Schedule D 7.A
      Advisers that list P••••• P••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Discretionary RAUM · $54.5M to $57.2M
        Feb 10, 2021 to Jun 25, 2021
      • Pooled vehicle RAUM · $21.8M to $24.1M
        Feb 10, 2021 to Jun 25, 2021
      • RAUM · $54.5M to $57.2M
        Feb 10, 2021 to Jun 25, 2021
      • Accounts · 3 to 2
        Sep 12, 2018 to Feb 10, 2021
      • Pooled vehicle clients · 5 to 1
        Sep 12, 2018 to Feb 10, 2021
      • Employees · 8 to 7
        Sep 12, 2018 to Feb 10, 2021
      • Discretionary RAUM · $67.7M to $54.5M
        Sep 12, 2018 to Feb 10, 2021
      • HNW RAUM · 0.0 to unset
        Sep 12, 2018 to Feb 10, 2021
      • Individual RAUM · 0.0 to unset
        Sep 12, 2018 to Feb 10, 2021
      • Pooled vehicle RAUM · $14.1M to $21.8M
        Sep 12, 2018 to Feb 10, 2021
      • RAUM · $67.7M to $54.5M
        Sep 12, 2018 to Feb 10, 2021
      Signals
      1 dated events
      • P••••• P••••••• L•• filed its initial SEC registration (Form ADV)
        Jul 27, 2018 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      No identifier-backed link to the venture, private equity, family office or sponsor graphs.
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026