CASTLE POINT CAPITAL MANAGEMENT, LLC
CRD #139270 SEC #801-66467 GREENWICH, CT 203-862-3150
SEC Registered
Total AUM
$390.2M
Discretionary
$390.2M
Employees
10
Clients
0
Accounts
4
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 2009
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| COMBS, TODD, ANTHONY | I | CEO / DIRECTOR | NA | Control |
| COMBS, TODD, ANTHONY | I | CEO / DIRECTOR | NA | Control |
| COMBS, TODD, ANTHONY | I | CEO / DIRECTOR | NA | Control |
| COMBS, TODD, ANTHONY | I | CEO / DIRECTOR | NA | Control |
| COMBS, TODD, ANTHONY | I | CEO / DIRECTOR | NA | Control |
| DAVIS, CHARLES, ARTHUR | I | DIRECTOR | NA | |
| DAVIS, CHARLES, ARTHUR | I | DIRECTOR | NA | |
| FRIEDMAN, STEPHEN | I | DIRECTOR | NA | |
| FRIEDMAN, STEPHEN | I | DIRECTOR | NA | |
| GOLDMAN, RICHARD, A | I | CFO / CCO | NA | Control |
| GOLDMAN, RICHARD, A | I | CO-CEO | NA | Control |
| GOLDMAN, RICHARD, A (MI ONLY) | I | CO-CEO | NA | Control |
| SCHWARTZ, MARK | I | DIRECTOR | NA | |
| SCHWARTZ, MARK | I | DIRECTOR | NA | |
| TOWNSEND, JOHN, LEROY | I | DIRECTOR | NA | |
| TOWNSEND, JOHN, LEROY | I | DIRECTOR | NA | |
| TOWNSEND, JOHN, LEROY | I | DIRECTOR | NA | |
| TOWNSEND, JOHN, LEROY | I | DIRECTOR | NA | |
| TOWNSEND, JOHN, LEROY | I | DIRECTOR | NA | |
| TURCHIN, ANDREW, J | I | CHIEF COMPLIANCE OFFICER & CFO | NA | Control |
| TURCHIN, ANDREW, J | I | CHIEF COMPLIANCE OFFICER & CFO | NA | Control |
| TURCHIN, ANDREW, J | I | CHIEF COMPLIANCE OFFICER & CFO | NA | Control |
| TURCHIN, ANDREW, J | I | CHIEF COMPLIANCE OFFICER & CFO | NA | Control |
| TURCHIN, ANDREW, JULES | I | CHIEF COMPLIANCE OFFICER & CFO | NA | |
| TURCHIN, ANDREW, JULES | I | CHIEF COMPLIANCE OFFICER & CFO | NA | |
| ZERBIB, NICOLAS, DAVID | I | DIRECTOR | NA | |
| ZERBIB, NICOLAS, DAVID | I | CO-CEO & DIRECTOR | NA | Control |
| ZERBIB, NICOLAS, DAVID | I | CO-CEO & DIRECTOR | NA | Control |
| TC INVESTMENTS I LLLP | DE | MEMBER | D | Control |
| TC INVESTMENTS I LLLP | DE | MEMBER | D | Control |
| TC INVESTMENTS I LLLP | DE | MEMBER | D | Control |
| TC INVESTMENTS I LLLP | DE | MEMBER | D | Control |
| TC INVESTMENTS I LLLP | DE | MEMBER | D | Control |
| TC INVESTMENTS I LLLP | DE | MEMBER | D | Control |
| TC INVESTMENTS I LLLP | DE | MEMBER | D | Control |
| TRIDENT HF HOLDINGS LP | DE | MEMBER | C | Control |
| TRIDENT HF HOLDINGS LP | DE | MEMBER | C | Control |
| TRIDENT HF HOLDINGS LP | DE | MEMBER | C | Control |
| TRIDENT HF HOLDINGS LP | DE | MEMBER | C | Control |
| TRIDENT HF HOLDINGS LP | DE | MEMBER | C | Control |
| TRIDENT HF HOLDINGS LP | DE | MEMBER | C | Control |
| TRIDENT HF HOLDINGS LP | DE | MEMBER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| COMBS, TODD, ANTHONY | I | TC INVESTMENTS I LLC | E | Control |
| COMBS, TODD, ANTHONY | I | TC INVESTMENTS I LLC | E | Control |
| COMBS, TODD, ANTHONY | I | TC INVESTMENTS I LLC | E | Control |
| COMBS, TODD, ANTHONY | I | TC INVESTMENTS I LLC | E | Control |
| COMBS, TODD, ANTHONY | I | TC INVESTMENTS I LLC | E | Control |
| COMBS, TODD, ANTHONY | I | TC INVESTMENTS I LLC | D | Control |
| COMBS, TODD, ANTHONY | I | TC INVESTMENTS I LLC | D | Control |
| TRIDENT III, LP | FE | TRIDENT HF HOLDINGS L.P. | D | Control |
| TRIDENT III, LP | FE | TRIDENT HF HOLDINGS L.P. | D | Control |
| TRIDENT III, LP | FE | TRIDENT HF HOLDINGS L.P. | D | Control |
| TRIDENT III, LP | FE | TRIDENT HF HOLDINGS L.P. | D | Control |
| TRIDENT III, LP | FE | TRIDENT HF HOLDINGS L.P. | D | Control |
| TRIDENT III, LP | FE | TRIDENT HF HOLDINGS L.P. | D | Control |
| TRIDENT III, LP | FE | TRIDENT HF HOLDINGS L.P. | D | Control |
| TRIDENT III IM HF CORP | DE | TRIDENT HF HOLDINGS LP | C | |
| TRIDENT III IM HF CORP | DE | TRIDENT HF HOLDINGS LP | C | |
| TRIDENT III IM HF CORP | DE | TRIDENT HF HOLDINGS LP | C | |
| TRIDENT III IM HF CORP | DE | TRIDENT HF HOLDINGS LP | C | |
| TRIDENT III IM HF CORP | DE | TRIDENT HF HOLDINGS LP | C | |
| TRIDENT III IM HF CORP | DE | TRIDENT HF HOLDINGS LP | C | |
| TRIDENT III IM HF CORP | DE | TRIDENT HF HOLDINGS LP | C |
Registrations
Federal
IA
Mar 31, 2009 REGISTERED
Notice Filings (1)
CT
Address
20 HORSENECK LANEGREENWICH, CT 6830
United States
Phone: 203-862-3150