TIMBER CAPITAL LIMITED
CRD #159877 SEC #802-75733 1 441 705 1662
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
- Jul 2, 2025
- 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 |
|---|---|---|---|---|
| BARON, SALLY-ANNE, BROOK | I | DIRECTOR, CFO | NA | Control |
| Bosch, Mathilda, Jennifer Denise Lebo | I | CFO AND DIRECTOR | NA | Control |
| Bosch, Mathilda, Jennifer Denise Lebo | I | CFO AND DIRECTOR | NA | Control |
| LONGWORTH, LINDA, NMN | I | DIRECTOR | NA | Control |
| LONGWORTH, LINDA, NMN | I | DIRECTOR | NA | Control |
| LONGWORTH, LINDA, NMN | I | DIRECTOR | NA | Control |
| LONGWORTH, LINDA, NMN | I | DIRECTOR | NA | Control |
| Larsson, Nils, Johan | I | COMPLIANCE OFFICER | NA | Control |
| Miranda, Ana | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Miranda, Ana | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Miranda, Ana | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Miranda, Ana | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Miranda, Ana | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Miranda, Ana | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| NAUM, EDUARDO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| NAUM, EDUARDO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| NAUM, EDUARDO | I | CHIEF FINANCIAL OFFICER | NA | Control |
| ORNEBERG, JOHN, HARALD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ORNEBERG, JOHN, HARALD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ORNEBERG, JOHN, HARALD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ORNEBERG, JOHN, HARALD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| ORNEBERG, JOHN, HARALD | I | EXECUTIVE CHAIRMAN | NA | Control |
| SMURFIT, DERMOT, FRANCIS | I | CHAIRMAN | NA | Control |
| SMURFIT, DERMOT, FRANCIS | I | CHAIRMAN | NA | Control |
| SMURFIT, DERMOT, FRANCIS | I | CHAIRMAN | NA | Control |
| SMURFIT, DERMOT, FRANCIS | I | CHAIRMAN | NA | Control |
| SMURFIT, DERMOT, FRANCIS | I | CHAIRMAN | NA | Control |
| COLOUR GREEN LIMITED | FE | SHAREHOLDER | E | Control |
| COLOUR GREEN LIMITED | FE | SHAREHOLDER | E | Control |
| COLOUR GREEN LIMITED | FE | SHAREHOLDER | E | Control |
| LENNOX TRUST | FE | SHAREHOLDER | E | Control |
| LENNOX TRUST | FE | SHAREHOLDER | E | Control |
| LENNOX TRUST | FE | SHAREHOLDER | E | Control |
| REAL HOLDINGS INTERNATIONAL LIMITED | FE | SHAREHOLDER | E | Control |
| REAL HOLDINGS INTERNATIONAL LIMITED | FE | SHAREHOLDER | E | Control |
| REAL HOLDINGS INTERNATIONAL LIMITED | FE | SHAREHOLDER | E | Control |
| REAL HOLDINGS INTERNATIONAL LIMITED | FE | SHAREHOLDER | E | Control |
| REAL HOLDINGS INTERNATIONAL LIMITED | FE | SHAREHOLDER | E | Control |
| REAL HOLDINGS INTERNATIONAL LIMITED | FE | SHAREHOLDER | E | Control |
| REAL HOLDINGS INTERNATIONAL LIMITED | FE | SHAREHOLDER | E | Control |
| REAL HOLDINGS INTERNATIONAL LIMITED | FE | SHAREHOLDER | E | Control |
| REAL HOLDINGS INTERNATIONAL LIMITED | FE | SHAREHOLDER | E | Control |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| KOLLABO TRUST | FE | SHAREHOLDER | B | |
| LARSSONS SKOGSKONSULTING AB | FE | SHAREHOLDER | B | |
| LARSSONS SKOGSKONSULTING AB | FE | SHAREHOLDER | B | |
| LARSSONS SKOGSKONSULTING AB | FE | SHAREHOLDER | B | |
| LARSSONS SKOGSKONSULTING AB | FE | SHAREHOLDER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HAMILTON TRUST COMPANY LTD. | FE | LENNOX TRUST | F | Control |
| WINCHESTER GLOBAL TRUST CO. | FE | LENNOX TRUST | F | Control |
| WINCHESTER GLOBAL TRUST CO. | FE | LENNOX TRUST | F | Control |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| HAMILTON TRUST COMPANY LTD. | FE | KOLLABO TRUST | E | |
| LENNOX TRUST | FE | REAL HOLDINGS INTERNATIONAL LTD. | E | Control |
| LENNOX TRUST | FE | REAL HOLDINGS INTERNATIONAL LTD. | E | Control |
| LENNOX TRUST | FE | REAL HOLDINGS INTERNATIONAL LTD. | E | Control |
| LENNOX TRUST | FE | REAL HOLDINGS INTERNATIONAL LTD. | E | Control |
| LENNOX TRUST | FE | REAL HOLDINGS INTERNATIONAL LTD. | E | Control |
| LENNOX TRUST | FE | REAL HOLDINGS INTERNATIONAL LTD. | E | Control |
| LENNOX TRUST | FE | REAL HOLDINGS INTERNATIONAL LTD. | E | Control |
| LENNOX TRUST | FE | REAL HOLDINGS INTERNATIONAL LTD. | E | Control |
| ORNEBERG, JOHN, HARALD | I | REAL HOLDINGS INTERNATIONAL LIMITED | E | Control |
| ORNEBERG, JOHN, HARALD | I | COLOUR GREEN LIMITED | E | Control |
| ORNEBERG, JOHN, HARALD | I | COLOUR GREEN LIMITED | E | Control |
| Larsson, Nils, Johan | I | LARSSONS SKOGSKONSULTING AB | D | Control |
| Larsson, Nils, Johan | I | LARSSONS SKOGSKONSULTING AB | D | Control |
| Larsson, Nils, Johan | I | LARSSONS SKOGSKONSULTING AB | D | Control |
Registrations
Federal
ERA
Jul 2, 2025 REGISTERED
Address
Phone: 1 441 705 1662