BALMORAL MANAGEMENT II L.P.
CRD #164956 SEC #801-77680 LOS ANGELES, CA 310-473-3065
SEC Registered Private Funds
Total AUM
$1.4B
Discretionary
$1.4B
Employees
15
Clients
--
Accounts
4
Firm Details
- Organization Type
- Limited Partnership
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 9, 2025
- 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 |
|---|---|---|---|---|
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| BALMORAL FUNDS LLC | DE | GENERAL PARTNER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| Mau, Luke, Daniel | I | CHIEF COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER | NA | Control |
| BM2 AGGREGATOR LLC | DE | LIMITED PARTNER | E | Control |
| BM2 AGGREGATOR LLC | DE | LIMITED PARTNER | E | Control |
| BM2 AGGREGATOR LLC | DE | LIMITED PARTNER | E | Control |
| BM2 AGGREGATOR LLC | DE | LIMITED PARTNER | E | Control |
| BM2 AGGREGATOR LLC | DE | LIMITED PARTNER | E | Control |
| BM2 AGGREGATOR LLC | DE | LIMITED PARTNER | E | Control |
| BM2 AGGREGATOR LLC | DE | LIMITED PARTNER | E | Control |
| BM2 AGGREGATOR LLC | DE | LIMITED PARTNER | E | Control |
| BM2 AGGREGATOR LLC | DE | LIMITED PARTNER | E | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER & PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER & PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER & PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER & PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER & PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER & PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER & PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER & PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER & PRINCIPAL | C | Control |
| NOURMAND, ROBIN, SIMON | I | CCO/LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| NOURMAND, ROBIN, SIMON | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, JONATHAN, ALBUM | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| VICTOR, SAMUEL, MARTIN | I | LIMITED PARTNER/MANAGING DIRECTOR | C | Control |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B | |
| ASTRUC, RAFAEL | I | LIMITED PARTNER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | E | Control |
| VICTOR, JONATHAN, ALBUM | I | BM2 AGGREGATOR LLC | D | Control |
| VICTOR, JONATHAN, ALBUM | I | BM2 AGGREGATOR LLC | D | Control |
| VICTOR, JONATHAN, ALBUM | I | BM2 AGGREGATOR LLC | D | Control |
| VICTOR, JONATHAN, ALBUM | I | BM2 AGGREGATOR LLC | D | Control |
| VICTOR, JONATHAN, ALBUM | I | BM2 AGGREGATOR LLC | D | Control |
| VICTOR, JONATHAN, ALBUM | I | BM2 AGGREGATOR LLC | D | Control |
| VICTOR, JONATHAN, ALBUM | I | BM2 AGGREGATOR LLC | D | Control |
| NOURMAND, ROBIN, SIMON | I | BALMORAL FUNDS LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BALMORAL FUNDS LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BM2 AGGREGATOR LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BM2 AGGREGATOR LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BM2 AGGREGATOR LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BM2 AGGREGATOR LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BM2 AGGREGATOR LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BM2 AGGREGATOR LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BM2 AGGREGATOR LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BALMORAL FUNDS LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BALMORAL FUNDS LLC | C | Control |
| NOURMAND, ROBIN, SIMON | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, JONATHAN, ALBUM | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, SAMUEL, MARTIN | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, SAMUEL, MARTIN | I | BM2 AGGREGATOR LLC | C | |
| VICTOR, SAMUEL, MARTIN | I | BM2 AGGREGATOR LLC | C | |
| VICTOR, SAMUEL, MARTIN | I | BM2 AGGREGATOR LLC | C | |
| VICTOR, SAMUEL, MARTIN | I | BM2 AGGREGATOR LLC | C | |
| VICTOR, SAMUEL, MARTIN | I | BM2 AGGREGATOR LLC | C | |
| VICTOR, SAMUEL, MARTIN | I | BM2 AGGREGATOR LLC | C | |
| VICTOR, SAMUEL, MARTIN | I | BM2 AGGREGATOR LLC | C | |
| VICTOR, SAMUEL, MARTIN | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, SAMUEL, MARTIN | I | BALMORAL FUNDS LLC | C | Control |
| VICTOR, SAMUEL, MARTIN | I | BALMORAL FUNDS LLC | C | Control |
Registrations
Federal
IA
Apr 9, 2025 REGISTERED
Notice Filings (1)
CA
Address
11150 SANTA MONICA BOULEVARDSUITE 825
LOS ANGELES, CA 90025-3988
United States
Phone: 310-473-3065