THCP ADVISORY LIMITED
Adviser information for THCP ADVISORY LIMITED last updated from Form ADV on March 29th, 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 | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| 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 | 802-129396 |
|---|---|
| SEC ERA File Number | 802-129396 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 329082 |
| Legal Entity Identifier | None |
Principal Office
25A SOHO SQUARELONDON
United Kingdom
Monday - Friday, 8AM - 6PM
Tel: 004402030569543, Fax: None
Websites
Chief Compliance Officer
KARINE KIAS
HEAD OF RISK AND COMPLIANCE
42, RUE DE LA VALLEE
LUXEMBOURG
Luxembourg
Tel:
+35220882894
K*****@*************M
(Full email address available in API data)
Industry Affiliates
| THCS IV GP | Sponsor, GP, manager of pooled investment vehicles |
| THE IMPACT GP | Sponsor, GP, manager of pooled investment vehicles |
| THREE HILLS CAPITAL PARTNERS S.A. | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| THE IMPACT FUND I S.C.SP. | Private Equity Fund | $0.0M | $0.1M | 0 |
| THREE HILL CAPITAL SOLUTIONS IV | Private Equity Fund | $1,074.0M | $5.5M | 90 |
| THREE HILLS CAPITAL SOLUTIONS III | Private Equity Fund | $492.5M | $1.1M | 155 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| THCP GROUP LIMITED | Foreign Entity | – | SOLE SHAREHOLDER | 06/2018 | > 75% |
| Moretti, Mauro | Individual | – | DIRECTOR | 06/2018 | < 5% |
| de Boer, Etsko Loek, "Leks" | Individual | – | DIRECTOR | 06/2018 | < 5% |
| ATYPICAL PARTNER LTD | Foreign Entity | THCP GROUP LIMITED | SOLE SHAREHOLDER | 06/2018 | > 75% |
| Moretti, Mauro | Individual | ATYPICAL PARTNER LTD | SHAREHOLDER | 05/2018 | 50-75% |
| ANATRIELLO, MARCO | Individual | – | DIRECTOR | 01/2023 | < 5% |