DAVIDE LEONE & PARTNERS INVESTMENT COMPANY LLP
CRD #162983 SEC #802-76317 LONDON +44 20 7096 6900
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 13, 2019
- Branch Offices
- 0
- LEI
- 549300CR43SM1GODAR06
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ELLIOTT, KAREN, MARIE | I | HEAD OF OPERATIONS | NA | Control |
| ELLIOTT, KAREN, MARIE | I | HEAD OF OPERATIONS | NA | Control |
| ELLIOTT, KAREN, MARIE | I | HEAD OF OPERATIONS | NA | Control |
| ELLIOTT, KAREN, MARIE | I | HEAD OF OPERATIONS | NA | Control |
| GLASPER, STEPHEN, MICHAEL | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| GLASPER, STEPHEN, MICHAEL | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| GLASPER, STEPHEN, MICHAEL | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| GLASPER, STEPHEN, MICHAEL | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | Control |
| HARDING, MIA, RENADE | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| HARDING, MIA, RENADE | I | GENERAL COUNSEL AND CHIEF COMPLIANCE OFFICER | NA | |
| MION, GIANNI | I | CHIEF EXECUTIVE | NA | |
| MION, GIANNI | I | CHIEF EXECUTIVE | NA | |
| MION, GIANNI | I | CHAIRMAN | NA | |
| MION, GIANNI | I | CHIEF EXECUTIVE | NA | |
| MION, GIANNI | I | CHIEF EXECUTIVE | NA | |
| MION, GIANNI | I | CHAIRMAN | NA | |
| MION, GIANNI | I | CHAIRMAN | NA | |
| MION, GIANNI | I | CHAIRMAN | NA | |
| MION, GIANNI | I | CHAIRMAN | NA | |
| WALL, ANDREW, GEORGE BURNS | I | CHIEF COMPLIANCE OFFICER | NA | |
| WALL, ANDREW, GEORGE BURNS | I | CHIEF OPERATIONS OFFICER | NA | |
| DAVIDE LEONE AND PARTNERS LIMITED | FE | PARTNER | E | Control |
| DAVIDE LEONE AND PARTNERS LIMITED | FE | PARTNER | E | Control |
| DAVIDE LEONE AND PARTNERS LIMITED | FE | PARTNER | E | Control |
| DAVIDE LEONE AND PARTNERS LIMITED | FE | PARTNER | E | Control |
| DAVIDE LEONE AND PARTNERS LIMITED | FE | PARTNER | E | Control |
| DAVIDE LEONE AND PARTNERS LIMITED | FE | PARTNER | E | Control |
| DAVIDE LEONE AND PARTNERS LIMITED | FE | PARTNER | E | Control |
| DAVIDE LEONE AND PARTNERS LIMITED | FE | PARTNER | E | Control |
| DAVIDE LEONE AND PARTNERS LIMITED | FE | PARTNER | E | Control |
| LEONE, DAVIDE | I | MANAGING PARTNER | A | Control |
| LEONE, DAVIDE | I | MANAGING PARTNER | A | Control |
| LEONE, DAVIDE | I | MANAGING PARTNER | A | Control |
| LEONE, DAVIDE | I | MANAGING PARTNER | A | Control |
| LEONE, DAVIDE | I | MANAGING PARTNER | A | Control |
| LEONE, DAVIDE | I | MANAGING PARTNER | A | Control |
| LEONE, DAVIDE | I | MANAGING PARTNER | A | Control |
| LEONE, DAVIDE | I | MANAGING PARTNER | A | Control |
| LEONE, DAVIDE | I | MANAGING PARTNER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| DAVIDE LEONE AND PARTNERS (CAYMAN) LIMITED | FE | DAVIDE LEONE AND PARTNERS LIMITED | E | Control |
| DAVIDE LEONE AND PARTNERS (CAYMAN) LIMITED | FE | DAVIDE LEONE AND PARTNERS LIMITED | E | Control |
| DAVIDE LEONE AND PARTNERS (CAYMAN) LIMITED | FE | DAVIDE LEONE AND PARTNERS LIMITED | E | Control |
| DAVIDE LEONE AND PARTNERS (CAYMAN) LIMITED | FE | DAVIDE LEONE AND PARTNERS LIMITED | E | Control |
| DAVIDE LEONE AND PARTNERS (CAYMAN) LIMITED | FE | DAVIDE LEONE AND PARTNERS LIMITED | E | Control |
| DAVIDE LEONE AND PARTNERS (CAYMAN) LIMITED | FE | DAVIDE LEONE AND PARTNERS LIMITED | E | Control |
| DAVIDE LEONE AND PARTNERS (CAYMAN) LIMITED | FE | DAVIDE LEONE AND PARTNERS LIMITED | E | Control |
| DAVIDE LEONE AND PARTNERS (CAYMAN) LIMITED | FE | DAVIDE LEONE AND PARTNERS LIMITED | E | Control |
| DAVIDE LEONE AND PARTNERS (CAYMAN) LIMITED | FE | DAVIDE LEONE AND PARTNERS LIMITED | E | Control |
| LEONE, DAVIDE | I | DAVIDE LEONE AND PARTNERS (CAYMAN) LTD | E | Control |
| LEONE, DAVIDE | I | DAVIDE LEONE AND PARTNERS (CAYMAN) LTD | E | Control |
| LEONE, DAVIDE | I | DAVIDE LEONE AND PARTNERS (CAYMAN) LTD | E | Control |
| LEONE, DAVIDE | I | DAVIDE LEONE AND PARTNERS (CAYMAN) LTD | E | Control |
| LEONE, DAVIDE | I | DAVIDE LEONE AND PARTNERS (CAYMAN) LTD | E | Control |
| LEONE, DAVIDE | I | DAVIDE LEONE AND PARTNERS (CAYMAN) LTD | E | Control |
| LEONE, DAVIDE | I | DAVIDE LEONE AND PARTNERS (CAYMAN) LTD | E | Control |
| LEONE, DAVIDE | I | DAVIDE LEONE AND PARTNERS (CAYMAN) LTD | E | Control |
| LEONE, DAVIDE | I | DAVIDE LEONE AND PARTNERS (CAYMAN) LTD | E | Control |
Registrations
Federal
ERA
Mar 13, 2019 REGISTERED
Address
9-10 SAVILE ROW, 3RD FLOORLONDON W1S 3PF
United Kingdom
Phone: +44 20 7096 6900