BERINGEA, LLC
CRD #161803 SEC #801-74510 FARMINGTON HILLS, MI 248-489-9000
SEC Registered Private Funds
Total AUM
$313.2M
Discretionary
$102.4M
Employees
5
Clients
--
Accounts
4
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 27, 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 |
|---|---|---|---|---|
| Berkeley, Edward | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Berkeley, Edward | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Harding, Sarah | I | HEAD OF CORPORATE ACCOUNTING | NA | |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SHIPLEY, LESLIE, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| TUCKLEY, STEVEN | I | CHIEF FINANCIAL OFFICER | NA | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING PARTNER | D | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING PARTNER | D | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING PARTNER | D | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | D | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING PARTNER | D | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING PARTNER | D | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING PARTNER | D | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| MOSS, MALCOLM, KENNEDY | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| ROTHSTEIN, CHARLES, PHILIP | I | SENIOR MANAGING DIRECTOR/OWNER | C | Control |
| SPIRO INVESTMENTS, LLC | DE | SHAREHOLDER | C | Control |
| SPIRO INVESTMENTS, LLC | DE | SHAREHOLDER | C | Control |
| SPIRO INVESTMENTS, LLC | DE | SHAREHOLDER | C | Control |
| SPIRO INVESTMENTS, LLC | DE | SHAREHOLDER | C | Control |
| SPIRO INVESTMENTS, LLC | DE | SHAREHOLDER | C | Control |
| SPIRO INVESTMENTS, LLC | DE | SHAREHOLDER | C | Control |
| GIB (UK) CAPITAL INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| GIB (UK) CAPITAL INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| GIB (UK) CAPITAL INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| GIB (UK) CAPITAL INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| GIB (UK) CAPITAL INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| GIB (UK) CAPITAL INVESTMENTS LIMITED | FE | SHAREHOLDER | B | |
| HARGREAVES LANSDOWN | FE | SHAREHOLDER | A | |
| HARGREAVES LANSDOWN | FE | SHAREHOLDER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| GULF INTERNATIONAL BANK BSC | FE | GULF INTERNATIONAL BANK (UK) LIMITED | E | Control |
| GULF INTERNATIONAL BANK BSC | FE | GULF INTERNATIONAL BANK (UK) LIMITED | E | Control |
| GULF INTERNATIONAL BANK BSC | FE | GULF INTERNATIONAL BANK (UK) LIMITED | E | Control |
| GULF INTERNATIONAL BANK BSC | FE | GULF INTERNATIONAL BANK (UK) LIMITED | E | Control |
| GULF INTERNATIONAL BANK BSC | FE | GULF INTERNATIONAL BANK (UK) LIMITED | E | Control |
| GULF INTERNATIONAL BANK BSC | FE | GULF INTERNATIONAL BANK (UK) LIMITED | E | Control |
| GULF INTERNATIONAL BANK UK LTD. | FE | GIB (UK) CAPITAL INVESTMENTS LIMITED | E | Control |
| GULF INTERNATIONAL BANK UK LTD. | FE | GIB (UK) CAPITAL INVESTMENTS LIMITED | E | Control |
| GULF INTERNATIONAL BANK UK LTD. | FE | GIB (UK) CAPITAL INVESTMENTS LIMITED | E | Control |
| GULF INTERNATIONAL BANK UK LTD. | FE | GIB (UK) CAPITAL INVESTMENTS LIMITED | E | Control |
| GULF INTERNATIONAL BANK UK LTD. | FE | GIB (UK) CAPITAL INVESTMENTS LIMITED | E | Control |
| GULF INTERNATIONAL BANK UK LTD. | FE | GIB (UK) CAPITAL INVESTMENTS LIMITED | E | Control |
| PUBLIC INVESTMENT FUND | FE | GULF INTERNATIONAL BANK BSC | E | Control |
| PUBLIC INVESTMENT FUND | FE | GULF INTERNATIONAL BANK BSC | E | Control |
| PUBLIC INVESTMENT FUND | FE | GULF INTERNATIONAL BANK BSC | E | Control |
| PUBLIC INVESTMENT FUND | FE | GULF INTERNATIONAL BANK BSC | E | Control |
| PUBLIC INVESTMENT FUND | FE | GULF INTERNATIONAL BANK BSC | E | Control |
| PUBLIC INVESTMENT FUND | FE | GULF INTERNATIONAL BANK BSC | E | Control |
| HARGREAVES, PETER | I | HARGREAVES LANSDOWN | C | Control |
| HARGREAVES, PETER | I | HARGREAVES LANSDOWN | C | Control |
| JAMMRAC LLC | DE | SPIRO INVESTMENTS LLC | C | Control |
| JAMMRAC LLC | DE | SPIRO INVESTMENTS LLC | C | Control |
| JAMMRAC LLC | DE | SPIRO INVESTMENTS LLC | C | Control |
| JAMMRAC LLC | DE | SPIRO INVESTMENTS LLC | C | Control |
| JAMMRAC LLC | DE | SPIRO INVESTMENTS LLC | C | Control |
| JAMMRAC LLC | DE | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, ALEXANDER | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, ALEXANDER | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, ALEXANDER | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, ALEXANDER | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, ALEXANDER | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, ALEXANDER | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, NORA, ANN | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, NORA, ANN | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, NORA, ANN | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, NORA, ANN | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, NORA, ANN | I | SPIRO INVESTMENTS LLC | C | Control |
| SPIRO, NORA, ANN | I | SPIRO INVESTMENTS LLC | C | Control |
Registrations
Federal
IA
Mar 27, 2025 REGISTERED
Notice Filings (1)
MI
Address
32330 W. 12 MILE ROADFARMINGTON HILLS, MI 48334
United States
Phone: 248-489-9000