Y2 CAPITAL PARTNERS LIMITED
Adviser information for Y2 CAPITAL PARTNERS LIMITED last updated from Form ADV on March 1st, 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 | Hong Kong |
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 | Commodity pool operator or commodity trading advisor |
Identifiers
SEC RIA File Number | 802-121779 |
---|---|
SEC ERA File Number | 802-121779 |
SEC CIK Numbers | None |
SEC CRD Numbers | 315256 |
Legal Entity Identifier | 213800GUWWA1HB4SEZ34 |
Principal Office
UNIT 4320-21, 43/FCHAMPION TOWER, THREE GARDEN ROAD, CENTRAL
HONG KONG
Hong Kong
Monday - Friday, 9:00 AM-6:00 PM
Tel: +852 2158 9287, Fax: None
Websites
Chief Compliance Officer
SIMON MUI
GENERAL COUNSEL
UNIT 4320-21, 43/F
CHAMPION TOWER, THREE GARDEN ROAD, CENTRAL
HONG KONG
Hong Kong
Tel:
+852 2158 9287
S********@********M
(Full email address available in API data)
Industry Affiliates
None |
Private Funds
Name | Type | Assets $USD | Min Investment $USD | No. Owners |
---|---|---|---|---|
Y2 ESG OPPORTUNITY MASTER FUND | Hedge Fund | $148.0M | $1.0M | 9 |
Control Persons
Name | Type | Entity | Title | Since | Ownership |
---|---|---|---|---|---|
Y2 GROUP HOLDINGS LIMITED | Foreign Entity | – | SHAREHOLDER | 04/2020 | > 75% |
FU, LEI | Individual | Y2 GROUP HOLDINGS LIMITED | SHAREHOLDER | 04/2020 | > 75% |
FU, LEI | Individual | – | FOUNDER AND CHIEF INVESTMENT OFFICER | 04/2020 | < 5% |
CANEPA YCP HOLDINGS, LTD. | Foreign Entity | Y2 GROUP HOLDINGS LIMITED | SHAREHOLDER | 03/2023 | 25-50% |
CANEPA GLOBAL MANAGERS, S.C.S. | Foreign Entity | CANEPA YCP HOLDINGS, LTD. | OWNER | 02/2023 | > 75% |
CGM PARTNERS, S.� R.L. | Foreign Entity | CANEPA GLOBAL MANAGERS, S.C.S. | GENERAL PARTNER | 12/2017 | |
CTP HOLDINGS LTD | Foreign Entity | CGM CAPITAL SPF S.� R.L. | SHAREHOLDER | 07/2023 | > 75% |
RAICES INTERNATIONAL SPF S.� R.L. | Foreign Entity | CGM PARTNERS, S.� R.L. | SHAREHOLDER | 12/2017 | 25-50% |
ESBER, ELIAS, (NMN) | Individual | CGM PARTNERS, S.� R.L. | SHAREHOLDER | 12/2017 | 25-50% |
RODRIGUEZ, FRANCISCO, FELIX | Individual | RAICES INTERNATIONAL SPF S.� R.L. | SHAREHOLDER | 08/2013 | > 75% |
ESTEGHAMAT, KIAN, (NMN) | Individual | BLTM CGM GP, LLC | SHAREHOLDER | 07/2023 | > 75% |
CGM CAPITAL SPF S.� R.L. | Foreign Entity | CANEPA GLOBAL MANAGERS, S.C.S. | LIMITED PARTNER | 12/2022 | 50-75% |
BLTM CGM GP, LLC | Domestic Entity | CGM PARTNERS, S.� R.L. | SHAREHOLDER | 12/2023 | 25-50% |