MARK I CAPITAL MANAGEMENT LP
Adviser information for MARK I CAPITAL MANAGEMENT LP last updated from Form ADV on March 31st, 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) |
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Fiscal Year End | DECEMBER |
Legal Location | Guernsey |
Employees
Total Number of Employees | 0 |
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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 |
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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 | – |
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Compensation | – |
Identifiers
SEC RIA File Number | 802-110793 |
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SEC ERA File Number | 802-110793 |
SEC CIK Numbers | None |
SEC CRD Numbers | 288281 |
Legal Entity Identifier | None |
Principal Office
OAK HOUSEHIRZEL STREET
ST PETER PORT
Guernsey
Monday - Friday, 9:00AM-6:00PM
Tel: 44-1481-723450, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
M.A.R.K. BV | Other investment adviser, including financial planners |
MARK CAPITAL MANAGEMENT (GERMANY) GMBH | Other investment adviser, including financial planners |
MARK CAPITAL MANAGEMENT LP | Other investment adviser, including financial planners |
MARK CAPITAL MANAGEMENT LTD. | Other investment adviser, including financial planners |
MARK EUROPEAN RETAIL PARTNERS I GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
MARK EUROPEAN RETAIL PARTNERS I UK GP LLP | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
MARK EUROPEAN RETAIL PARTNERS II GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
MARK EUROPEAN RETAIL PARTNERS II UK GP LLP | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
MARK EUROPEAN RETAIL PARTNERS III GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
MARK EUROPEAN RETAIL PARTNERS III UK GP LLP | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
MARK GP CROSSBAY II SARL | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
MARK GP LOGISTICS SARL | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
MARK RESIDENTIAL GP SARL | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
MARK STRATEGIC OPPORTUNITIES FUND GP SARL | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
REVOLT VENTURES LIMITED | Other investment adviser, including financial planners |
Private Funds
Name | Type | Assets $USD | Min Investment $USD | No. Owners |
---|---|---|---|---|
MARK EUROPEAN RETAIL PARTNERS I-T, L.P. | Real Estate Fund | $0.1M | $30.0M | 7 |
MARK EUROPEAN RETAIL PARTNERS I-TE, L.P. | Real Estate Fund | $0.1M | $30.0M | 7 |
MARK EUROPEAN RETAIL PARTNERS II-T, L.P. | Real Estate Fund | $28.9M | $5.9M | 7 |
MARK EUROPEAN RETAIL PARTNERS II-TE, L.P. | Real Estate Fund | $224.1M | $5.9M | 24 |
Control Persons
Name | Type | Entity | Title | Since | Ownership |
---|---|---|---|---|---|
MARK CAPITAL MANAGEMENT LIMITED | Foreign Entity | – | SHAREHOLDER- MARK EUROPEAN RETAIL PARTNERS I GP LIMITED | 01/2008 | > 75% |
MARK I CAPITAL MANAGEMENT (GUERNSEY) LIMITED | Foreign Entity | – | MANAGING GENERAL PARTNER- MARK I CAPITAL MANAGEMENT LP | 03/2017 | < 5% |
MARK GP (GUERNSEY) LIMITED | Foreign Entity | – | GENERAL PARTNER- MARK I CAPITAL MANAGEMENT LP | 03/2017 | < 5% |
MEIJER, MARCUS, SEBASTIANUS | Individual | – | CHIEF EXECUTIVE OFFICER | 03/2017 | < 5% |
MORRAY LIMITED | Foreign Entity | – | LIMITED PARTNER- MARK I CAPITAL MANAGEMENT LP | 04/2017 | 5-10% |
NEILARM LIMITED | Foreign Entity | MARK CAPITAL MANAGEMENT LIMITED | SHAREHOLDER | 12/2009 | > 75% |
Raykundalia, Sanjiv, Rasiklal | Individual | MORRAY LIMITED | SHAREHOLDER | 11/2016 | 50-75% |
Raykundalia, Anu, Ratha Rashiklal | Individual | MORRAY LIMITED | SHAREHOLDER | 11/2016 | 50-75% |
MARK DT HOLDINGS LIMITED | Foreign Entity | – | SHAREHOLDER | 04/2022 | > 75% |
THE MARK DISCRETIONARY SETTLEMENT | Foreign Entity | MARK DT HOLDINGS LIMITED | SHAREHOLDER | 04/2022 | > 75% |
OAK TRUST (GUERNSEY) LIMITED | Foreign Entity | THE MARK DISCRETIONARY SETTLEMENT | TRUSTEE | 04/2022 | |
MARK DT HOLDINGS LIMITED | Foreign Entity | NEILARM LIMITED | SHAREHOLDER | 04/2022 | > 75% |
MARK CAPITAL MANAGEMENT LIMITED | Foreign Entity | MARK GP (GUERNSEY) LIMITED | SHAREHOLDER | 12/2009 | > 75% |