THERIUM GROUP HOLDINGS LIMITED
Adviser information for THERIUM GROUP HOLDINGS LIMITED last updated from Form ADV on March 27th, 2024. 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 | DECEMBER |
| Legal Location | Jersey |
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 | – |
Identifiers
| SEC RIA File Number | 802-112694 |
|---|---|
| SEC ERA File Number | 802-112694 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 292363 |
| Legal Entity Identifier | None |
Principal Office
GROUND FLOOR, 13 ROYAL SQUAREST. HELIER
Jersey
Monday - Friday, 9:00 AM - 5:00 PM
Tel: +44 0 1534 872 747, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
| THERIUM CAPITAL MANAGEMENT (USA), INC. | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| THERIUM LITIGATION FINANCE A IC | LITIGATION FINANCE FUND | $27.0M | $0.0M | 1 |
| THERIUM LITIGATION FINANCE AF IC | LITIGATION FINANCE FUND | $67.1M | $0.0M | 2 |
| THERIUM LITIGATION FINANCE ATLAS AF IC | LITIGATION FINANCE FUND | $10.1M | $0.0M | 2 |
| THERIUM LITIGATION FINANCE ATLAS AFP IC | LITIGATION FINANCE FUND | $144.1M | $0.0M | 3 |
| THERIUM LITIGATION FINANCE ATLAS AP IC | LITIGATION FINANCE FUND | $37.7M | $0.0M | 2 |
| THERIUM LITIGATION FINANCE ATLAS FP IC | LITIGATION FINANCE FUND | $20.6M | $0.0M | 2 |
| THERIUM LITIGATION FINANCE ATLAS P IC | LITIGATION FINANCE FUND | $4.7M | $0.0M | 1 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| Medina, Juan, Luis | Individual | – | DIRECTOR | 10/2014 | < 5% |
| Cadle, Jeremy, Edward | Individual | – | DIRECTOR | 04/2015 | < 5% |
| CS DIRECTORS LIMITED | Foreign Entity | – | ALTERNATE DIRECTOR | 02/2018 | < 5% |
| Byrne, John, Roger | Individual | – | SHAREHOLDER | 04/2015 | 10-25% |
| AMTRUST INTERNATIONAL LIMITED | Foreign Entity | – | SHAREHOLDER | 04/2015 | 50-75% |
| THE WATERLOO TRUST | Foreign Entity | – | SHAREHOLDER | 06/2017 | 10-25% |
| CHURCH STREET TRUSTEES LIMITED | Foreign Entity | THE WATERLOO TRUST | TRUSTEE | 06/2017 | |
| AMTRUST EQUITY SOLUTIONS LIMITED | Foreign Entity | AMTRUST INTERNATIONAL LIMITED | SHAREHOLDER | 08/2013 | > 75% |
| Wilson, David, Robert | Individual | – | DIRECTOR | 04/2015 | < 5% |
| Williams, Matthew, David | Individual | – | ALTERNATE DIRECTOR | 04/2018 | < 5% |