SILK INVEST LIMITED
CRD #164753 SEC #801-77104 LONDON 00 44 208 088 1040
SEC Registered Private Funds
Total AUM
$54.6M
Discretionary
$54.6M
Employees
15
Clients
0
Accounts
7
Firm Details
- Organization Type
- Other (specify) (UK PRIVATE LIMITED COMPANY)
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 28, 2025
- Branch Offices
- 0
- LEI
- 2138008SLCWS2NLKIA10
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | NA | Control |
| BROBY, DANIEL, PONTOPPIDAN | I | DIRECTOR | NA | Control |
| BROBY, DANIEL, PONTOPPIDAN | I | DIRECTOR | NA | Control |
| BROBY, DANIEL, PONTOPPIDAN | I | CHEIF INVESTMENT OFFICER & DEPUTY CEO | NA | Control |
| BROBY, DANIEL, PONTOPPIDAN | I | CHEIF INVESTMENT OFFICER & DEPUTY CEO | NA | Control |
| BROBY, DANIEL, PONTOPPIDAN | I | DIRECTOR | NA | Control |
| HAMDOUN, NADA | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| HAMDOUN, NADA | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| HAMDOUN, NADA | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| HAMDOUN, NADA | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| KHAN, WASEEM | I | CHIEF INVESTMENT OFFICER - PE | NA | |
| KHAN, WASEEM | I | CHIEF INVESTMENT OFFICER - PE | NA | |
| KHAN, WASEEM | I | CHIEF INVESTMENT OFFICER - PE | NA | |
| KHAN, WASEEM | I | CHIEF INVESTMENT OFFICER - PE | NA | |
| KHAN, WASEEM | I | CHIEF INVESTMENT OFFICER - PE | NA | |
| KHAN, WASEEM | I | CHIEF INVESTMENT OFFICER - PE | NA | |
| KHAN, WASEEM | I | CHIEF INVESTMENT OFFICER - PE | NA | |
| KHAN, WASEEM | I | CHIEF INVESTMENT OFFICER - PE | NA | |
| MOUATASSIN, HAJAR | I | DIRECTOR | NA | Control |
| MOUATASSIN, HAJAR | I | DIRECTOR | NA | Control |
| MOUATASSIN, HAJAR | I | DIRECTOR | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| STITOU, ABDELTIF | I | CHIEF OPERATING OFFICER & CHIEF COMPLIANCE OFFICER | NA | Control |
| novello, marco | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| novello, marco | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| novello, marco | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| novello, marco | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| novello, marco | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | E | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | E | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | E | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | E | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | E | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | E | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | E | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | E | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | E | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER | D | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | D | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | D | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER | D | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | D | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | D | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | D | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER | D | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | D | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | D | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | D | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | D | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | D | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | D | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | D | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | D | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | D | Control |
| SILK INVESTMENT MANAGEMENT LTD | FE | SHAREHOLDER | D | Control |
| BEKKALI, ZIN, EL ABIDIN | I | CHIEF EXECUTIVE OFFICER & GROUP CIO | C | Control |
| ROSEMONT PARTNERS III L.P. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III L.P. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III L.P. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III L.P. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III L.P. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III L.P. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III L.P. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III. LP. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III. LP. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III. LP. | DE | SHAREHOLDER | C | Control |
| ROSEMONT PARTNERS III. LP. | DE | SHAREHOLDER | C | Control |
| BERGES, BALDWIN, J | I | MANAGING PARTNER | A | Control |
| BERGES, BALDWIN, J | I | MANAGING PARTNER | A | Control |
| BERGES, BALDWIN, J | I | MANAGING PARTNER | A | Control |
| BERGES, BALDWIN, J | I | MANAGING PARTNER | A | Control |
| BERGES, BALDWIN, J | I | MANAGING PARTNER | A | Control |
| BERGES, BALDWIN, J | I | MANAGING PARTNER | A | Control |
| BERGES, BALDWIN, J | I | MANAGING PARTNER | A | Control |
| BERGES, BALDWIN, J | I | MANAGING PARTNER | A | Control |
| GORDIAN GROUP S.A. | FE | SHAREHOLDER | A | |
| GORDIAN GROUP S.A. | FE | SHAREHOLDER | A | |
| GORDIAN GROUP S.A. | FE | SHAREHOLDER | A | |
| GORDIAN GROUP S.A. | FE | SHAREHOLDER | A | |
| GORDIAN GROUP S.A. | FE | SHAREHOLDER | A | |
| GORDIAN GROUP S.A. | FE | SHAREHOLDER | A | |
| GORDIAN GROUP S.A. | FE | SHAREHOLDER | A | |
| GORDIAN GROUP S.A. | FE | SHAREHOLDER | A | |
| HOCKMANN, HEINZ, JOSEF | I | BOARD MEMBER | A | Control |
| HOCKMANN, HEINZ, JOSEF | I | BOARD MEMBER | A | Control |
| HOCKMANN, HEINZ, JOSEF | I | BOARD MEMBER | A | Control |
| HOCKMANN, HEINZ, JOSEF | I | BOARD MEMBER | A | Control |
| HOCKMANN, HEINZ, JOSEF | I | BOARD MEMBER | A | Control |
| HOCKMANN, HEINZ, JOSEF | I | BOARD MEMBER | A | Control |
| HOCKMANN, HEINZ, JOSEF | I | BOARD MEMBER | A | Control |
| HOCKMANN, HEINZ, JOSEF | I | BOARD MEMBER | A | Control |
| PEREIRA, FERNANDO, JORGE DA SOUSA CRUZ | I | SHAREHOLDER | A | |
| PEREIRA, FERNANDO, JORGE DA SOUSA CRUZ | I | SHAREHOLDER | A | |
| PEREIRA, FERNANDO, JORGE DA SOUSA CRUZ | I | SHAREHOLDER | A | |
| PEREIRA, FERNANDO, JORGE DA SOUSA CRUZ | I | SHAREHOLDER | A | |
| PEREIRA, FERNANDO, JORGE DA SOUSA CRUZ | I | SHAREHOLDER | A | |
| PEREIRA, FERNANDO, JORGE DA SOUSA CRUZ | I | SHAREHOLDER | A | |
| PEREIRA, FERNANDO, JORGE DA SOUSA CRUZ | I | SHAREHOLDER | A | |
| PEREIRA, FERNANDO, JORGE DA SOUSA CRUZ | I | SHAREHOLDER | A |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ROSEMONT INVESTMENT PARTNERS III LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III LLC | DE | ROSEMONT PARTNERS III, LP | F | Control |
| ROSEMONT INVESTMENT PARTNERS III LLC | DE | ROSEMONT PARTNERS III. LP. | F | Control |
| ROSEMONT INVESTMENT PARTNERS III LLC | DE | ROSEMONT PARTNERS III. LP. | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, L.P. | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, L.P. | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, L.P. | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, L.P. | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, L.P. | F | Control |
| ROSEMONT INVESTMENT PARTNERS III, LLC | DE | ROSEMONT PARTNERS III, L.P. | F | Control |
| ROSEMONT INVESTMENT PARTNERS LLC | DE | ROSEMONT INVESTMENT PARTNERS III, LLC | E | Control |
| ROSEMONT INVESTMENT PARTNERS LLC | DE | ROSEMONT INVESTMENT PARTNERS III, LLC | E | Control |
| ROSEMONT INVESTMENT PARTNERS LLC | DE | ROSEMONT INVESTMENT PARTNERS III LLC | E | Control |
| ROSEMONT INVESTMENT PARTNERS LLC | DE | ROSEMONT INVESTMENT PARTNERS III LLC | E | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD. | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD. | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD. | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD. | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
| BEKKALI, ZIN, EL ABIDIN | I | SILK INVESTMENT MANAGEMENT LTD | C | Control |
Registrations
Federal
IA
Mar 28, 2025 REGISTERED
Notice Filings (2)
MD OH
Address
30 CHURCHILL PLACELONDON E14 5RE
United Kingdom
Phone: 00 44 208 088 1040