APIS PARTNERS LLP
Adviser information for APIS PARTNERS LLP last updated from Form ADV on June 27th, 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 | Limited Liability Partnership |
|---|---|
| Fiscal Year End | MARCH |
| Legal Location | United Kingdom |
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 | 802-117089 |
|---|---|
| SEC ERA File Number | 802-117089 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 298869 |
| Legal Entity Identifier | None |
Principal Office
SEVENTH FLOOR8 LANCELOT PLACE
LONDON
United Kingdom
Monday - Friday, 8 AM - 6:30 PM
Tel: 44 (0) 203 653 0500, Fax: None
Chief Compliance Officer
KEITH HANDLEY
GENERAL COUNSEL
SEVENTH FLOOR
8 LANCELOT PLACE
LONDON
United Kingdom
Tel:
+44 (0) 203 653 050 7
K************@******E
(Full email address available in API data)
Industry Affiliates
| AP CSIP GP 1 LLP | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| APIS GENERAL PARTNER II LLP | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| APIS GLOBAL DMCC | Other investment adviser, including financial planners |
| APIS GP III SARL | Sponsor, GP, manager of pooled investment vehicles |
| APIS GROWTH I GP L.P. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| APIS INVESTMENT HOLDINGS FZC | Other investment adviser, including financial planners |
| APIS PARTNERS (SINGAPORE) PTE.LTD | Other investment adviser, including financial planners |
| APIS PARTNERS AFRICA LIMITED | Other investment adviser, including financial planners |
| APIS PARTNERS HOLDINGS FZC | Other investment adviser, including financial planners |
| APIS VENTURE HOLDINGS FZC | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| APIS GLOBAL GROWTH FUND III SCSP | Private Equity Fund | $0.0M | $10.0M | 0 |
| APIS GROWTH FUND I L.P. | Private Equity Fund | $359.1M | $5.0M | 30 |
| APIS GROWTH FUND II L.P. | Private Equity Fund | $837.9M | $10.0M | 61 |
| APIS GROWTH MARKETS FUND III SCSP | Private Equity Fund | $0.0M | $10.0M | 0 |
| APIS INSURTECH FUND I L.P. ( FORMERLY NAMED AP CSIP 1 L.P.) | Private Equity Fund | $73.6M | $10.0M | 2 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| APIS PARTNERS HOLDINGS FZC | Foreign Entity | – | LLP MEMBER | 12/2015 | > 75% |
| STEFANEL, MATTEO, NMN | Individual | – | MANAGING PARTNER | 04/2014 | < 5% |
| GOYAL, UDAYAN, NMN | Individual | – | MANAGING PARTNER | 05/2014 | < 5% |
| HANDLEY, KEITH, DAVID | Individual | – | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | 05/2016 | < 5% |
| STEFANEL, MATTEO, NMN | Individual | APIS PARTNERS HOLDINGS FZC | OWNER | 02/2015 | 50-75% |
| GOYAL, UDAYAN, NMN | Individual | APIS PARTNERS HOLDINGS FZC | OWNER | 02/2015 | 25-50% |
| DROVER, RICHARD, JOHN | Individual | – | CHIEF FINANCIAL OFFICER | 01/2021 | < 5% |