NEO INVESTMENT PARTNERS LLP
Adviser information for NEO INVESTMENT PARTNERS LLP last updated from Form ADV on March 30th, 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 Partnership |
|---|---|
| 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 | 802-78584 |
|---|---|
| SEC ERA File Number | 802-78584 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 168400 |
| Legal Entity Identifier | None |
Principal Office
36-38 WIGMORE STREETLONDON
United Kingdom
Monday - Friday, 09:00 - 17:30
Tel: 44-207-258-9800, Fax: 44-207-487-4393
Chief Compliance Officer
EYTAN HANOUNA
36-38 WIGMORE STREET
LONDON
United Kingdom
Tel:
+44 207 258 9800
Fax:
+44 207 487 4393
C*********@**********M
(Full email address available in API data)
Industry Affiliates
| NEO CAPITAL GENERAL PARTNER II L.P. | Sponsor, GP, manager of pooled investment vehicles |
| NEO CAPITAL GENERAL PARTNER L.P. | Sponsor, GP, manager of pooled investment vehicles |
| NEO CAPITAL PRIVATE EQUITY II LLP | Sponsor, GP, manager of pooled investment vehicles |
| NEO GP (SCOTLAND) II LTD | Sponsor, GP, manager of pooled investment vehicles |
| NEO GP (SCOTLAND) LTD | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| COCOA NOMINEE S.A R.L. | Private Equity Fund | $22.2M | $0.7M | 5 |
| ELF INVESTMENT NOMINEE II S. A R.L. | Private Equity Fund | $0.3M | $0.2M | 5 |
| LORD NOMINEE S.A R.L. | Private Equity Fund | $29.7M | $0.6M | 6 |
| LYNX NOMINEE S.A R.L. | Private Equity Fund | $4.9M | $0.1M | 10 |
| NEO CAPITAL PRIVATE EQUITY FUND I LP | Private Equity Fund | $104.1M | $0.1M | 30 |
| NEO CAPITAL PRIVATE EQUITY FUND II LP | Private Equity Fund | $99.5M | $0.3M | 19 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| BELHASSEN, DAVID | Individual | – | DESIGNATED MEMBER | 01/2008 | 50-75% |
| BELHASSEN, LAURENCE, SOPHIE | Individual | – | MEMBER | 01/2008 | 5-10% |
| DEA CAPITAL LTD | Foreign Entity | – | DESIGNATED MEMBER | 04/2010 | 10-25% |
| BELHASSEN, DAVID | Individual | – | PARTNER AND CHIEF EXECUTIVE | 01/2008 | 50-75% |
| BELHASSEN, LAURENCE, SOPHIE | Individual | – | PARTNER | 01/2008 | 5-10% |
| HANOUNA, EYTAN | Individual | – | PARTNER AND CHIEF COMPLIANCE OFFICER | 01/2008 | < 5% |
| HANOUNA, EYTAN | Individual | DEA CAPITAL LIMITED | SHAREHOLDER | 04/2010 | > 75% |
| LEADER, MELISSA, ANNE | Individual | – | DESIGNATED MEMBER | 01/2014 | < 5% |
| LEADER, MELISSA, ANNE | Individual | – | PARTNER AND CHIEF FINANCIAL OFFICER | 01/2014 | < 5% |
| TOLEDANO, RAPHAEL | Individual | RT INVESTMENT MANAGEMENT LTD. | SHAREHOLDER | 09/2011 | > 75% |
| TOLEDANO, RAPHAEL | Individual | – | PARTNER | 12/2018 | < 5% |
| RT INVESTMENT MANAGEMENT LTD. | Foreign Entity | – | MEMBER | 05/2021 | 5-10% |