DIAMOND CASTLE HOLDINGS, LLC

CRD #156642 SEC #801-73268 NEW YORK, NY 212-300-1900

SEC Registered Private Funds

Total AUM

$733.1M

Discretionary

$733.1M

Employees

Clients

Accounts

Firm Details

Organization Type: Limited Liability Company
State of Formation: Delaware
Fiscal Year End: DECEMBER
Registration Date: --
Latest Filing: Mar 15, 2019
Branch Offices: 0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
DENEHY, WILLIAM, J.	I	CFO, CCO	NA	Control
GROGAN, LINDA, ANN	I	CFO/CCO	NA	Control
GROGAN, LINDA, ANN	I	CFO/CCO	NA	Control
GROGAN, LINDA, ANN	I	CFO/CCO	NA	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
BENACERRAF, ARI, JACOB	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RANGER, MICHAEL, WILLIAM	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
RUSH, ANDREW, HENRY	I	MANAGING MEMBER	C	Control
WITTELS, DAVID, MARTIN	I	MANAGING MEMBER	C	Control
WITTELS, DAVID, MARTIN	I	MANAGING MEMBER	C	Control

Registrations

Federal

Mar 15, 2019 REGISTERED

Notice Filings (2)

NY TX

Address

366 MADISON AVENUE
4TH FLOOR
NEW YORK, NY 10017
United States

Phone: 212-300-1900