STANHOPE CAPITAL (CAYMAN) LTD.
CRD #162104 SEC #802-75923 GRAND CAYMAN 345 814 4810
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
- Jun 22, 2020
- 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 |
|---|---|---|---|---|
| COULSON, DAVID, JAMES IVO | I | DIRECTOR | NA | |
| COULSON, DAVID, JAMES IVO | I | DIRECTOR | NA | |
| CURTI, NICOLE, VALERIA | I | DIRECTOR | NA | |
| CURTI, NICOLE, VALERIA | I | DIRECTOR | NA | |
| CURTI, NICOLE, VALERIA | I | DIRECTOR | NA | |
| CURTI, NICOLE, VALERIA | I | DIRECTOR | NA | |
| CURTI, NICOLE, VALERIA | I | DIRECTOR | NA | |
| CURTI, NICOLE, VALERIA | I | DIRECTOR | NA | |
| LIEBER, JAMES | I | DIRECTOR | NA | |
| LIEBER, JAMES | I | DIRECTOR | NA | |
| NOLAN, DAVID, JOHN | I | DIRECTOR | NA | Control |
| NOLAN, DAVID, JOHN | I | DIRECTOR | NA | Control |
| NOLAN, DAVID, JOHN | I | DIRECTOR | NA | Control |
| NOLAN, DAVID, JOHN | I | DIRECTOR | NA | Control |
| OVERLAND, JONATHAN, MARK | I | DIRECTOR | NA | Control |
| OVERLAND, JONATHAN, MARK | I | DIRECTOR | NA | Control |
| OVERLAND, JONATHAN, MARK | I | DIRECTOR | NA | Control |
| OVERLAND, JONATHAN, MARK | I | DIRECTOR | NA | Control |
| OVERLAND, JONATHAN, MARK | I | DIRECTOR | NA | |
| PINTO, DANIEL, EMILE | I | DIRECTOR | NA | Control |
| PINTO, DANIEL, EMILE | I | DIRECTOR | NA | Control |
| PINTO, DANIEL, EMILE | I | DIRECTOR | NA | Control |
| PINTO, DANIEL, EMILE | I | DIRECTOR | NA | Control |
| PINTO, DANIEL, EMILE | I | DIRECTOR | NA | Control |
| PINTO, DANIEL, EMILE | I | DIRECTOR | NA | Control |
| PINTO, DANIEL, EMILE | I | DIRECTOR | NA | Control |
| PINTO, DANIEL, EMILE | I | DIRECTOR | NA | Control |
| PINTO, DANIEL, EMILE | I | DIRECTOR | NA | Control |
| SEVAUX, JULIEN, BERNARD | I | DIRECTOR | NA | Control |
| SEVAUX, JULIEN, BERNARD | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| SEVAUX, JULIEN, BERNARD | I | DIRECTOR | NA | Control |
| SEVAUX, JULIEN, BERNARD | I | DIRECTOR | NA | Control |
| SEYNAVE, LEON, ARNOLD MARIE | I | DIRECTOR | NA | Control |
| SEYNAVE, LEON, ARNOLD MARIE | I | DIRECTOR | NA | Control |
| SEYNAVE, LEON, ARNOLD MARIE | I | DIRECTOR | NA | Control |
| SEYNAVE, LEON, ARNOLD MARIE | I | DIRECTOR | NA | Control |
| SEYNAVE, LEON, ARNOLD MARIE | I | DIRECTOR | NA | Control |
| SEYNAVE, LEON, ARNOLD MARIE | I | DIRECTOR | NA | Control |
| SEYNAVE, LEON, ARNOLD MARIE | I | DIRECTOR | NA | Control |
| SEYNAVE, LEON, ARNOLD MARIE | I | DIRECTOR | NA | Control |
| SEYNAVE, LEON, ARNOLD MARIE | I | DIRECTOR | NA | Control |
| STEHLIN, MARC | I | DIRECTOR | NA | |
| STEHLIN, MARC | I | DIRECTOR | NA | |
| STANHOPE CAPITAL (SWITZERLAND) SA | FE | CONTROLLER | E | Control |
| STANHOPE CAPITAL (SWITZERLAND) SA | FE | CONTROLLER | E | Control |
| STANHOPE CAPITAL (SWITZERLAND) SA | FE | CONTROLLER | E | Control |
| STANHOPE CAPITAL (SWITZERLAND) SA | FE | CONTROLLER | E | Control |
| STANHOPE CAPITAL (SWITZERLAND) SA | FE | CONTROLLER | E | Control |
| INSIGHT INTERNATIONAL INVESTMENTS LTD | FE | CONTROLLER | D | Control |
| AMARILLA TRUST | FE | CONTROLLER | C | Control |
| AMARILLA TRUST | FE | CONTROLLER | C | Control |
| AMARILLA TRUST | FE | CONTROLLER | C | Control |
| AMARILLA TRUST | FE | CONTROLLER | C | Control |
| AMARILLA TRUST | FE | CONTROLLER | C | Control |
| INSIGHT INTERNATIONAL INVESTMENTS LTD | FE | CONTROLLER | C | Control |
| INSIGHT INTERNATIONAL INVESTMENTS LTD | FE | CONTROLLER | C | Control |
| INSIGHT INTERNATIONAL INVESTMENTS LTD | FE | CONTROLLER | C | Control |
| INSIGHT INTERNATIONAL INVESTMENTS LTD | FE | CONTROLLER | C | Control |
| INSIGHT INTERNATIONAL INVESTMENTS LTD | FE | CONTROLLER | C | Control |
| BELL, JONATHAN, ANTHONY | I | CONTROLLER | B | |
| BELL, JONATHAN, ANTHONY | I | CONTROLLER | B | |
| BELL, JONATHAN, ANTHONY | I | CONTROLLER | B | |
| BELL, JONATHAN, ANTHONY | I | CONTROLLER | B | |
| BELL, JONATHAN, ANTHONY | I | CONTROLLER | B | |
| BELL, JONATHAN, ANTHONY | I | CONTROLLER | B | |
| BELL, JONATHAN, ANTHONY | I | DIRECTOR | B | |
| COULSON, DAVID, JAMES IVO | I | CONTROLLER | A | Control |
| COULSON, DAVID, JAMES IVO | I | CONTROLLER | A | Control |
| COULSON, DAVID, JAMES IVO | I | CONTROLLER | A | Control |
| COULSON, DAVID, JAMES IVO | I | CONTROLLER | A | Control |
| COULSON, DAVID, JAMES IVO | I | DIRECTOR | A | Control |
| DESERT CRESCENT COMPANY LTD | FE | CONTROLLER | A | |
| KNOCKS INVESTMENTS LTD | FE | CONTROLLER | A | |
| KNOCKS INVESTMENTS LTD | FE | CONTROLLER | A | |
| KNOCKS INVESTMENTS LTD | FE | CONTROLLER | A | |
| KNOCKS INVESTMENTS LTD | FE | CONTROLLER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| INVESTEC TRUST (SWITZERLAND) SA | FE | STANHOPE CAPITAL CAYMAN LTD | F | Control |
| PRIMAFIDES (SUISSE) SA | FE | STANHOPE CAPITAL CAYMAN LTD | F | Control |
| PRIMAFIDES (SUISSE) SA | FE | STANHOPE CAPITAL CAYMAN LTD | F | Control |
| PRIMAFIDES (SUISSE) SA | FE | STANHOPE CAPITAL CAYMAN LTD | F | Control |
| SALAMANCA GROUP TRUST (SWITZERLAND) SA | FE | STANHOPE CAPITAL CAYMAN LTD | F | Control |
| SALAMANCA GROUP TRUST (SWITZERLAND) SA | FE | STANHOPE CAPITAL CAYMAN LTD | F | Control |
| HAVAYA AD TRUST | FE | INSIGHT INTERNATIONAL INVESTMENTS LTD | E | Control |
| HAVAYA AD TRUST | FE | INSIGHT INTERNATIONAL INVESTMENTS LTD | E | Control |
| HAVAYA AD TRUST | FE | INSIGHT INTERNATIONAL INVESTMENTS LTD | E | Control |
| HAVAYA AD TRUST | FE | INSIGHT INTERNATIONAL INVESTMENTS LTD | E | Control |
| HAVAYA AD TRUST | FE | INSIGHT INTERNATIONAL INVESTMENTS LTD | E | Control |
| HAVAYA AD TRUST | FE | INSIGHT INTERNATIONAL INVESTMENTS LTD | D | Control |
| HAVAYA AD TRUST | FE | INSIGHT INTERNATIONAL INVESTMENTS LTD | D | Control |
| HAVAYA AD TRUST | FE | INSIGHT INTERNATIONAL INVESTMENTS LTD | D | Control |
| INSIGHT INTERNATIONAL INVESTMENTS LTD | FE | STANHOPE SWITZERLAND SA | D | Control |
| INSIGHT INTERNATIONAL INVESTMENTS LTD | FE | STANHOPE SWITZERLAND SA | D | Control |
| PINTO, DANIEL, EMILE | I | STANHOPE CAPITAL (SWITZERLAND) SA | D | Control |
| PINTO, DANIEL, EMILE | I | STANHOPE CAPITAL (SWITZERLAND) SA | D | Control |
| PINTO, DANIEL, EMILE | I | STANHOPE CAPITAL (SWITZERLAND) SA | D | Control |
Registrations
Federal
ERA
Jun 22, 2020 REGISTERED
Address
C/O ROYAL BANK OF CANADA TRUST CO.(P0 BOX 1586GT)24 SHEDDEN ROAD, GEORGE TOWN
GRAND CAYMAN KY1 1110
Cayman Islands
Phone: 345 814 4810