KIPVEN MANAGEMENT(BVI) LTD
Adviser information for KIPVEN MANAGEMENT(BVI) LTD last updated from Form ADV on February 6th, 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) |
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Fiscal Year End | DECEMBER |
Legal Location | British Virgin Islands |
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 | – |
---|---|
Compensation | – |
Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
SEC RIA File Number | 802-127064 |
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SEC ERA File Number | 802-127064 |
SEC CIK Numbers | None |
SEC CRD Numbers | 322929 |
Legal Entity Identifier | None |
Principal Office
TOVEL SUITEROAD TOWN, TORTOLA
British Virgin Islands
Monday - Friday, 10AM - 3PM
Tel: 12844946401, Fax: None
Chief Compliance Officer
JULIA COLEGATE-STONE
BERKELEY SQUARE HOUSE, BERKELEY SQUARE
LONDON
United Kingdom
Tel:
+44 7595526244
C*********@*****G
(Full email address available in API data)
Industry Affiliates
None |
Private Funds
Name | Type | Assets $USD | Min Investment $USD | No. Owners |
---|---|---|---|---|
BITTERROOT ASSET MANAGEMENT FUNDING LLC | Hedge Fund | $3.9M | $0.3M | 15 |
KV QUANTA FUNDING LTD | Hedge Fund | $0.1M | $0.3M | 1 |
Control Persons
Name | Type | Entity | Title | Since | Ownership |
---|---|---|---|---|---|
KIPVEN MANAGEMENT LLC | Domestic Entity | – | SHAREHOLDER | 04/2022 | > 75% |
CARDELLO, THOMAS | Individual | – | DIRECTOR | 04/2022 | < 5% |
COLEGATE-STONE, JULIA | Individual | – | DIRECTOR | 04/2022 | < 5% |
REICH, WALTER, JOSEPH | Individual | – | DIRECTOR | 04/2022 | < 5% |
GELBER, MATTHEW, BRIAN | Individual | – | MANAGER | 04/2022 | < 5% |
KIPLING ASSET MANAGEMENT, LLC | Foreign Entity | KIPVEN MANAGEMENT LLC | MEMBER | 06/2018 | 25-50% |
VENICE GROUP, LLC | Domestic Entity | KIPVEN MANAGEMENT LLC | MEMBER AND MANAGER | 06/2018 | 25-50% |
MBG ASSET MANAGEMENT, LLC | Domestic Entity | KIPVEN MANAGEMENT LLC | MANAGER | 06/2018 | |
CARDELLO, THOMAS | Individual | VENICE GROUP, LLC | MANAGING MEMBER | 12/2009 | |
THE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998 | Domestic Entity | VENICE GROUP, LLC | MEMBER | 05/1998 | > 75% |
CARDELLO, THOMAS | Individual | THE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998 | TRUSTEE | 05/1998 | |
SUSAN DOHERTY GELBER LIVING TRUST DATED MARCH 23, 2007 | Domestic Entity | KIPLING ASSET MANAGEMENT, LLC | MEMBER | 03/2007 | 25-50% |
DOHERTY, SUSAN, MARIE | Individual | SUSAN DOHERTY GELBER LIVING TRUST DATED MARCH 23, 2007 | TRUSTEE | 03/2007 | |
MATTHEW B. GELBER LIVING TRUST DATED MARCH 23, 2007 | Domestic Entity | KIPLING ASSET MANAGEMENT, LLC | MEMBER | 03/2007 | 25-50% |
GELBER, MATTHEW, BRIAN | Individual | MATTHEW B. GELBER LIVING TRUST DATED MARCH 23, 2007 | TRUSTEE | 03/2007 | |
KUROWSKI-CARDELLO, RENATE | Individual | THE THOMAS R. CARDELLO FAMILY TRUST DATED MAY 15, 1998 | TRUSTEE | 05/1998 |