INTERMEDIATE CAPITAL ASIA PACIFIC LIMITED
CRD #161893 SEC #802-75355 HONG KONG 852 2297 3080
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 29, 2012
- 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 |
|---|---|---|---|---|
| BLOCK, JASON, MICHAEL | I | APM IC | NA | Control |
| DURTESTE, BENOIT, LAURENT PIERRE | I | APM IC | NA | Control |
| DURTESTE, BENOIT, LAURENT PIERRE | I | APM IC | NA | Control |
| DURTESTE, BENOIT, LAURENT PIERRE | I | APM IC | NA | Control |
| DURTESTE, BENOIT, LAURENT PIERRE | I | APM IC | NA | Control |
| DURTESTE, BENOIT, LAURENT PIERRE | I | APM IC | NA | Control |
| EVAIN, CHRISTOPHE, ARMEL | I | DIRECTOR, APM IC | NA | Control |
| EVAIN, CHRISTOPHE, ARMEL | I | DIRECTOR, APM IC | NA | Control |
| EVAIN, CHRISTOPHE, ARMEL | I | DIRECTOR, APM IC | NA | Control |
| EVAIN, CHRISTOPHE, ARMEL | I | DIRECTOR, APM IC | NA | Control |
| EVAIN, CHRISTOPHE, ARMEL | I | DIRECTOR, APM IC | NA | Control |
| GRIFFITHS, STUART, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GRIFFITHS, STUART, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GRIFFITHS, STUART, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GRIFFITHS, STUART, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GRIFFITHS, STUART, PAUL | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| HEINE, CHRISTOPHER, ("NMN") | I | DIRECTOR, CEO, APM IC | NA | Control |
| HEINE, CHRISTOPHER, ("NMN") | I | DIRECTOR, CEO, APM IC | NA | Control |
| HEINE, CHRISTOPHER, ("NMN") | I | DIRECTOR, CEO, APM IC | NA | Control |
| HEINE, CHRISTOPHER, ("NMN") | I | DIRECTOR, CEO, APM IC | NA | Control |
| HEINE, CHRISTOPHER, ("NMN") | I | DIRECTOR, CEO, APM IC | NA | Control |
| KELLER, PHILIP, HENRY | I | DIRECTOR, CFO, APM IC | NA | Control |
| KELLER, PHILIP, HENRY | I | DIRECTOR, CFO, APM IC | NA | Control |
| KELLER, PHILIP, HENRY | I | DIRECTOR, CFO, APM IC | NA | Control |
| KELLER, PHILIP, HENRY | I | DIRECTOR, CFO, APM IC | NA | Control |
| KELLER, PHILIP, HENRY | I | DIRECTOR, CFO, APM IC | NA | Control |
| LEWIS, ANDREW, GARETH | I | GROUP LEGAL OFFICER | NA | Control |
| LEWIS, ANDREW, GARETH | I | GROUP LEGAL OFFICER | NA | Control |
| LEWIS, ANDREW, GARETH | I | GROUP LEGAL OFFICER | NA | Control |
| LEWIS, ANDREW, GARETH | I | GROUP LEGAL OFFICER | NA | Control |
| MILLAR, PIERS, MALCOLM CHARLES | I | APM IC | NA | Control |
| NUIJENS, ROLF, PETER ADRIANUS | I | APM IC | NA | Control |
| NUIJENS, ROLF, PETER ADRIANUS | I | APM IC | NA | Control |
| NUIJENS, ROLF, PETER ADRIANUS | I | APM IC | NA | Control |
| NUIJENS, ROLF, PETER ADRIANUS | I | APM IC | NA | Control |
| NUIJENS, ROLF, PETER ADRIANUS | I | APM IC | NA | Control |
| POLK, ANETA, MARIA | I | GROUP LEGAL OFFICER | NA | Control |
| ICG FMC LIMITED | FE | MANAGING MEMBER | E | Control |
| ICG FMC LIMITED | FE | MANAGING MEMBER | E | Control |
| ICG FMC LIMITED | FE | MANAGING MEMBER | E | Control |
| ICG FMC LIMITED | FE | MANAGING MEMBER | E | Control |
| ICG FMC LIMITED | FE | MANAGING MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| INTERMEDIATE CAPITAL GROUP PLC. | FE | ICG FMC LIMITED | E | Control |
| INTERMEDIATE CAPITAL GROUP PLC. | FE | ICG FMC LIMITED | E | Control |
| INTERMEDIATE CAPITAL GROUP PLC. | FE | ICG FMC LIMITED | E | Control |
| INTERMEDIATE CAPITAL GROUP PLC. | FE | ICG FMC LIMITED | E | Control |
| INTERMEDIATE CAPITAL GROUP PLC. | FE | ICG FMC LIMITED | E | Control |
Registrations
Federal
ERA
Mar 29, 2012 REGISTERED
Address
36TH FLOOR, EDINBURGH TOWER,15 QUEEN'S ROAD CENTRAL
HONG KONG
Hong Kong
Phone: 852 2297 3080