CSP MANAGEMENT II LIMITED
Adviser information for CSP MANAGEMENT II LIMITED last updated from Form ADV on July 3rd, 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 | Corporation |
|---|---|
| Fiscal Year End | JUNE |
| Legal Location | Cayman Islands |
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 | 802-128512 |
|---|---|
| SEC ERA File Number | 802-128512 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 324691 |
| Legal Entity Identifier | None |
Principal Office
160 ROBINSON ROAD#10-01 SBF CENTER
SINGAPORE
Singapore
Monday - Friday, 9.00AM TO 6.00PM SINGAPORE TIME
Tel: 6562024734, Fax: None
Websites
Chief Compliance Officer
TEO JIA YUN
160 ROBINSON ROAD #10-01 SBF CENTER
SINGAPORE
Singapore
Tel:
+6562024601
J*****@************************M
(Full email address available in API data)
Industry Affiliates
| CAPITAL SQUARE PARTNERS MANAGEMENT PTE. LTD. | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| CSP ALPHA CO-INVEST GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| CSP ALPHA GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| CSP CSS GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| CSP EAF GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| CSP EAF I GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| CSP EAF II GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| CSP ERGON GP LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| CSP MANAGEMENT LIMITED | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| CSP FUND II LP | Private Equity Fund | $351.6M | $0.5M | 35 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| Sharda, Mukesh, Lalitshanker | Individual | – | DIRECTOR, SHAREHOLDER | 11/2022 | 10-25% |
| Rao, Bharat | Individual | – | DIRECTOR, SHAREHOLDER | 11/2022 | 10-25% |
| Chakrabarty, Sanjay | Individual | – | DIRECTOR | 09/2022 | 10-25% |
| Balramkumar, Srivastava, Rajeev | Individual | – | DIRECTOR, SHAREHOLDER | 11/2022 | 25-50% |
| CAPITAL SQUARE PARTNERS MANAGEMENT PTE. LTD. | Foreign Entity | – | SHAREHOLDER | 09/2022 | 10-25% |