AIKYA INVESTMENT MANAGEMENT LIMITED
Adviser information for AIKYA INVESTMENT MANAGEMENT LIMITED last updated from Form ADV on November 20th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Other (specify) |
|---|---|
| Fiscal Year End | JUNE |
| Legal Location | United Kingdom |
Employees
| Total Number of Employees | 9 |
|---|---|
| Investment Advisory/Research | 9 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 1 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 1 | $172.2M |
| Non-Discretionary | 0 | $0 |
| Total | 1 | $172.2M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 1 | $172.2M |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 93 |
Services
| Advisory Services | Portfolio management for pooled investment vehiclesPortfolio management for businesses or institutional clients |
|---|---|
| Compensation | % of AUM |
Principal Office
OCTAGON POINT5 CHEAPSIDE
LONDON
United Kingdom
Monday - Friday, 9AM-6PM
Tel: +44 20 3965 4392, Fax: None
Chief Compliance Officer
KAVITA DEVANI
HEAD OF RISK AND COMPLIANCE (UK)
FLOOR 8
125 BROAD STREET
LONDON
United Kingdom
Tel:
+442045510645
K************@*********************M
(Full email address available in API data)
Regulatory Contact
MICHAEL SUMMERS
HEAD OF BUSINESS OPERATIONS & TRADING
OCTAGON POINT
5 CHEAPSIDE
LONDON
United Kingdom
Tel:
+442039654392
M**************@**********K
(Full email address available in API data)
Industry Affiliates
| AIKYA INVESTMENT MANAGEMENT GP LLC | Sponsor, GP, manager of pooled investment vehicles |
| PINNACLE INVESTMENT MANAGEMENT LIMITED | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| AIKYA EMERGING MARKETS LP | Hedge Fund | $172.2M | $5.0M | 26 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| PINNACLE INVESTMENT MANAGEMENT LIMITED | Foreign Entity | – | SHAREHOLDER | 07/2020 | 25-50% |
| USHA EQUITY HOLDINGS LIMITED | Foreign Entity | – | SHAREHOLDER | 07/2020 | 25-50% |
| 1618 LTD | Foreign Entity | – | SHAREHOLDER | 07/2020 | 10-25% |
| TUNSTEAD INVESTMENTS LIMITED | Foreign Entity | – | SHAREHOLDER | 07/2020 | 10-25% |
| MACOUN, IAN, NMN | Individual | – | DIRECTOR | 11/2019 | < 5% |
| SWARUP, ASHISH, NMN | Individual | – | DIRECTOR, MANAGING DIRECTOR, INVESTMENT ANALYST AND PORTFOLIO MANAGER | 06/2020 | < 5% |
| Desai, Rahul, Madhav | Individual | – | DIRECTOR, INVESTMENT ANALYST AND PORTFOLIO MANAGER | 06/2020 | < 5% |
| Allen, Thomas, James | Individual | – | DIRECTOR, INVESTMENT ANALYST AND PORTFOLIO MANAGER | 06/2020 | < 5% |
| Summers, Michael, NMN | Individual | – | HEAD OF BUSINESS OPERATIONS & TRADING, CHIEF COMPLIANCE OFFICER | 07/2020 | < 5% |
| PINNACLE INVESTMENT MANAGEMENT GROUP LIMITED | Foreign Entity | PINNACLE INVESTMENT MANAGEMENT LIMITED | SHAREHOLDER | 07/2020 | > 75% |
| SWARUP, ASHISH, NMN | Individual | USHA EQUITY HOLDINGS LIMITED | SHAREHOLDER | 07/2020 | > 75% |
| Desai, Rahul, Madhav | Individual | 1618 LTD | SHAREHOLDER | 06/2020 | > 75% |
| Allen, Thomas, James | Individual | TUNSTEAD INVESTMENTS LIMITED | SHAREHOLDER | 06/2020 | > 75% |
| LONGAN, DANIEL, JOHN DAVID | Individual | – | DIRECTOR | 02/2023 | < 5% |
No. Employees, Historic
RAUM, Historic
No. Clients, Historic
Holdings
From latest 13F, filed August 13th, 2024 for period ending June 30th, 2024
| Name | Class | Value $USD | # Shares | Private Fund |
|---|---|---|---|---|
| HDFC Bank Limited | ADR | 148M | 2M | – |
| Infosys Ltd | ADR | 93M | 5M | – |
| Dr. Reddy's Laboratories Limited | ADR | 106M | 1M | – |