SPINNAKER CAPITAL LIMITED
CRD #159168 SEC #802-75288 LONDON +44 207 903 2900
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 27, 2025
- Branch Offices
- 0
- LEI
- 549300CN5PRDDW8RC842
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| HABIB, ALEXIS, FARID | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | MANAGING DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | DIRECTOR | NA | Control |
| MARION, CLAUDE, MARCEL LUCIEN | I | DIRECTOR | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | GENERAL COUNSEL | NA | Control |
| MENEGAS, DEAN, NICHOLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Weninger, Lida | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Weninger, Lida | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Weninger, Lida | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Weninger, Lida | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
| SPINNAKER FINANCIAL SERVICES LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BUTTERFIELD TRUST (GUERNSEY) LIMITED | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | F | Control |
| BUTTERFIELD TRUST (GUERNSEY) LIMITED | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | F | Control |
| BUTTERFIELD TRUST (GUERNSEY) LIMITED | FE | BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | F | Control |
| BUTTERFIELD TRUST (GUERNSEY) LIMITED | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | F | Control |
| BUTTERFIELD TRUST (GUERNSEY) LIMITED | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | F | Control |
| BUTTERFIELD TRUST (GUERNSEY) LIMITED | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | F | Control |
| BUTTERFIELD TRUST (GUERNSEY) LIMITED | FE | THE CARLYLE TRUST | F | Control |
| BUTTERFIELD TRUST (GUERNSEY) LIMITED | FE | THE CARLYLE TRUST | F | Control |
| EURO TREUHAND SERVICES (ETS) AG | FE | THE PORT TRUST | F | Control |
| EURO TREUHAND SERVICES (ETS) AG | FE | THE PORT TRUST | F | Control |
| EURO TREUHAND SERVICES (ETS) AG | FE | THE PORT TRUST | F | Control |
| EURO TREUHAND SERVICES (ETS) AG | FE | THE PORT TRUST | F | Control |
| EURO TREUHAND SERVICES (ETS) AG | FE | THE PORT TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE CARLYLE TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE PORT TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE CARLYLE TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE PORT TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE CARLYLE TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE PORT TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE CARLYLE TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE PORT TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE CARLYLE TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE PORT TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE CARLYLE TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE PORT TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE CARLYLE TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE PORT TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE CARLYLE TRUST | F | Control |
| LEGIS TRUST LIMITED | FE | THE PORT TRUST | F | Control |
| BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| SPINNAKER FINANCIAL SERVICES II LIMITED | FE | SPINNAKER FINANCIAL SERVICES LIMITED | E | Control |
| THE CARLYLE TRUST | FE | TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | E | Control |
| THE CARLYLE TRUST | FE | BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | E | Control |
| THE PORT TRUST | FE | BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | E | Control |
| BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES LIMITED | D | Control |
| BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES LIMITED | D | Control |
| BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES LIMITED | D | Control |
| BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES LIMITED | D | Control |
| BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES LIMITED | D | Control |
| BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES LIMITED | D | Control |
| BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| BNTB NOMINEES (GUERNSEY) LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| BUTTERFIELD MANAGMENT SERVICES LIMITED AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| FIRST OVALAP LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| FIRST OVALAP LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| FIRST OVALAP LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| FIRST OVALAP LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| FIRST OVALAP LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| FIRST OVALAP LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| FIRST OVALAP LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| FIRST OVALAP LTD AS NOMINEE FOR CHARTFLOW LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| SECOND OVALAP LTD AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| SECOND OVALAP LTD AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| SECOND OVALAP LTD AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| SECOND OVALAP LTD AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| SECOND OVALAP LTD AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| SECOND OVALAP LTD AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| SECOND OVALAP LTD AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
| SECOND OVALAP LTD AS NOMINEE FOR TOPSAIL HOLDINGS LTD | FE | SPINNAKER FINANCIAL SERVICES II LIMITED | C | Control |
Registrations
Federal
ERA
Mar 27, 2025 REGISTERED
Address
52 JERMYN STREETLONDON SW1Y 6LX
United Kingdom
Phone: +44 207 903 2900