RIA Intelligence

TVG CAPITAL PARTNERS LIMITED

CRD #163290 SEC #802-75748 HONG KONG +852 2147-2080
State Registered Exempt Reporting Private Funds
Total AUM
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Discretionary
--
Employees
--
Clients
--
Accounts
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Firm Details

Organization Type
--
State of Formation
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Fiscal Year End
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Registration Date
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Latest Filing
Mar 30, 2012
Branch Offices
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Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BERY, VARUN KUMARIDIRECTOR - TVG CAPITAL PARTNERS LIMITEDNA Control
BERY, VARUN KUMARIDIRECTOR - TVG CAPITAL PARTNERS LIMITEDNA Control
BERY, VARUN KUMARIDIRECTOR - TVG CAPITAL PARTNERS LIMITEDNA Control
TROY, JOHN WILLIAMIDIRECTOR - TVG CAPITAL PARTNERS LIMITEDNA Control
TROY, JOHN WILLIAMIDIRECTOR - TVG CAPITAL PARTNERS LIMITEDNA Control
TROY, JOHN WILLIAMIDIRECTOR - TVG CAPITAL PARTNERS LIMITEDNA Control
GOLDROCK ENTERPRISE LIMITEDFESHAREHOLDER - TVG CAPITAL PARTNERS LIMITEDD Control
GOLDROCK ENTERPRISE LIMITEDFESHAREHOLDER - TVG CAPITAL PARTNERS LIMITEDD Control
GOLDROCK ENTERPRISE LIMITEDFESHAREHOLDER - TVG CAPITAL PARTNERS LIMITEDD Control
TROY, JOHN WILLIAMISHAREHOLDER - TVG CAPITAL PARTNERS LIMITEDD Control
TROY, JOHN WILLIAMISHAREHOLDER - TVG CAPITAL PARTNERS LIMITEDD Control
TROY, JOHN WILLIAMISHAREHOLDER - TVG CAPITAL PARTNERS LIMITEDD Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
HSBC TRUSTEE (HONG KONG) LIMITED AS TRUSTEE OF THE WILLINGDON TRUSTFEGOLDROCK ENTERPRISE LIMITEDF Control
HSBC TRUSTEE (HONG KONG) LIMITED AS TRUSTEE OF THE WILLINGDON TRUSTFEGOLDROCK ENTERPRISE LIMITEDF Control
HSBC TRUSTEE (HONG KONG) LIMITED AS TRUSTEE OF THE WILLINGDON TRUSTFEGOLDROCK ENTERPRISE LIMITEDF Control
LION INTERNATIONAL MANAGEMENT LIMITED AS NOMINEE FOR HSBC TRUSTEE (HONG KONG) LIMITEDFEGOLDROCK ENTERPRISE LIMITEDE Control
LION INTERNATIONAL MANAGEMENT LIMITED AS NOMINEE FOR HSBC TRUSTEE (HONG KONG) LIMITEDFEGOLDROCK ENTERPRISE LIMITEDE Control
LION INTERNATIONAL MANAGEMENT LIMITED AS NOMINEE FOR HSBC TRUSTEE (HONG KONG) LIMITEDFEGOLDROCK ENTERPRISE LIMITEDE Control
THE WILLINGDON TRUSTFEGOLDROCK ENTERPRISE LIMITEDE Control
THE WILLINGDON TRUSTFEGOLDROCK ENTERPRISE LIMITEDE Control
THE WILLINGDON TRUSTFEGOLDROCK ENTERPRISE LIMITEDE Control

Registrations

Federal

ERA
Mar 30, 2012 REGISTERED

Address

UNIT A, 8/F, WORLD TRUST TOWER
50 STANLEY STREET, CENTRAL
HONG KONG
Hong Kong
Phone: +852 2147-2080