CARDINAL CAPITAL GROUP
CARDINAL CAPITAL GROUP UC Legal Name
Adviser information for CARDINAL CAPITAL GROUP last updated from Form ADV on March 19th, 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 | Ireland |
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 | 802-80618 |
|---|---|
| SEC ERA File Number | 802-80618 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 171530 |
| Legal Entity Identifier | None |
Principal Office
SIMMONSCOURT HOUSE, SIMMONSCOURT ROADBALLSBRIDGE
DUBLIN 4
Ireland
Monday - Friday, 9.00 - 17.00
Tel: 353 1 218 0800, Fax: 353 1 218 0921
Websites
Chief Compliance Officer
NICK CORCORAN
DIRECTOR
SIMMONSCOURT HOUSE, SIMMONSCOURT ROAD
BALLSBRIDGE
DUBLIN 4
Ireland
Tel:
+35312180800
Fax:
+35312180921
N************@***********************M
(Full email address available in API data)
Industry Affiliates
| CARDINAL IRELAND GP S.A.R.L. | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| CARDINAL IRELAND PARTNERS FUND SCSP | Private Equity Fund | $201.8M | $6.1M | 28 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| CORCORAN, NICHOLAS, JOHN | Individual | – | DIRECTOR | 11/2002 | < 5% |
| MCDERMOTT, NIGEL, D'ALTON | Individual | – | DIRECTOR | 11/2002 | < 5% |
| CORCORAN, NICHOLAS, JOHN | Individual | CORCORAN CONTROL HOLDINGS UL | SHAREHOLDER | 03/2016 | > 75% |
| MCDERMOTT, NIGEL, D'ALTON | Individual | MCDERMOTT CONTROL HOLDINGS UL | SHAREHOLDER | 03/2016 | > 75% |
| MCDERMOTT CONTROL HOLDINGS UL | Foreign Entity | CARDINAL CAPITAL PARTNERS LIMITED | SHAREHOLDER | 09/2016 | 50-75% |
| CORCORAN CONTROL HOLDINGS UL | Foreign Entity | CARDINAL CAPITAL PARTNERS LIMITED | SHAREHOLDER | 09/2016 | 50-75% |
| CARDINAL CAPITAL PARTNERS LIMITED | Foreign Entity | – | ULTIMATE PARENT ENTITY | 11/2020 | > 75% |
| CARDINAL INVEST LIMITED | Foreign Entity | – | DIRECT PARENT ENTI|TY | 07/2021 | > 75% |