ACE POINT CAPITAL US SERVICES LLC
Adviser information for ACE POINT CAPITAL US SERVICES LLC last updated from Form ADV on June 16th, 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 Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
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 | 802-123325 |
|---|---|
| SEC ERA File Number | 802-123325 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 315729 |
| Legal Entity Identifier | None |
Principal Office
1800 PURDY AVENUE, UNIT 1801MIAMI BEACH
FL
United States
Monday - Friday, 9 AM - 5 PM EST
Tel: 310-779-8054, Fax: None
Chief Compliance Officer
PATRICK SOUKI
MANAGING PARTNER
1800 PURDY AVENUE, UNIT 1801
MIAMI BEACH
FL
United States
Tel:
310-779-8054
P*****@***********M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| ACE POINT CAPITAL LTD. | Foreign Entity | – | SHAREHOLDER | 02/2021 | > 75% |
| O'Connor, David | Individual | ACE POINT CAPITAL LTD. | MANAGING PARTNER | 03/2020 | 25-50% |
| Sagoo, Jeevan | Individual | ACE POINT CAPITAL LTD. | MANAGING PARTNER | 03/2020 | 25-50% |
| McGregor, Angus | Individual | ACE POINT CAPITAL LTD. | PARTNER | 03/2020 | 25-50% |
| Souki, Patrick | Individual | ACE POINT CAPITAL LTD. | MANAGING PARTNER | 03/2020 | 25-50% |
| Souki, Patrick | Individual | – | CHIEF COMPLIANCE OFFICER | 03/2020 | 25-50% |