CORE EQUITY HOLDINGS GP LIMITED
GARY CLEAVER Legal Name
Adviser information for CORE EQUITY HOLDINGS GP LIMITED last updated from Form ADV on August 29th, 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 | Corporation |
|---|---|
| Fiscal Year End | JUNE |
| Legal Location | Cayman Islands |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
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 | 0 | $0 |
| 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 | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
| Other Business Activities | Broker-dealer |
Identifiers
| SEC RIA File Number | 802-108728 |
|---|---|
| SEC ERA File Number | 802-108728 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 285453 |
| Legal Entity Identifier | None |
Principal Office
4THT FLOOR, HARBOUR PLACE103 CHURCH STREET, KY1- 1002
GRAND CAYMAN
Cayman Islands
Monday - Friday, 9AM - 5PM
Tel: 35248 18281, Fax: None
Chief Compliance Officer
GARY CLEAVER
326 AVENUE LOUISE
BRUSSELS
Belgium
Tel:
+32 477 983910
G*******@*********************M
(Full email address available in API data)
Industry Affiliates
| CORE EQUITY HOLDINGS LIMITED | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| CORE EQUITY HOLDINGS L.P. | Venture Capital Fund | $120.2M | $50.0M | 13 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| Sarkis, Serge, Walid | Individual | – | DIRECTOR AND SHAREHOLDER | 05/2016 | > 75% |
| Cleaver, Gary, L | Individual | – | CHIEF COMPLIANCE OFFICER | 08/2016 | < 5% |
| CEH PARTNERS LLC | Foreign Entity | – | OWNER | 12/2016 | > 75% |