NICE HARBOUR (GP) II LIMITED
CRD #163004 SEC #802-75642 ST PETER PORT 44 (0) 1481 713843
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 31, 2021
- 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 |
|---|---|---|---|---|
| Bishop, John, Nathan | I | DIRECTOR | NA | Control |
| Bishop, John, Nathan | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| DAVY, MICHEL, SACHA YVES | I | DIRECTOR | NA | Control |
| HAYMAN, GAVIN, JAMES | I | DIRECTOR | NA | Control |
| HAYMAN, GAVIN, JAMES | I | DIRECTOR | NA | Control |
| HAYMAN, GAVIN, JAMES | I | DIRECTOR | NA | Control |
| HAYMAN, GAVIN, JAMES | I | DIRECTOR | NA | Control |
| HAYMAN, GAVIN, JAMES | I | DIRECTOR | NA | Control |
| Mauger, Gary, Colin | I | DIRECTOR | NA | Control |
| Mauger, Gary, Colin | I | DIRECTOR | NA | Control |
| Mauger, Gary, Colin | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| PENARROCHA TERES, LUIS | I | DIRECTOR | NA | Control |
| TAYLOR, CLAIRE, MARIE | I | COMPLIANCE OFFICER | NA | Control |
| TAYLOR, CLAIRE, MARIE | I | COMPLIANCE OFFICER | NA | Control |
| TAYLOR, CLAIRE, MARIE | I | COMPLIANCE OFFICER | NA | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
| SAINT MALO TRUST | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| IPES TRUSTEES LIMITED | FE | ORIGINAL TRUSTEE | F | Control |
Registrations
Federal
ERA
Mar 31, 2021 REGISTERED
Address
1 ROYAL PLAZA,ROYAL AVENUE
ST PETER PORT GY1 2HL
Guernsey
Phone: 44 (0) 1481 713843