FALCON HOUSE CAPITAL MANAGEMENT LTD
CRD #172529 SEC #802-80281 GEORGE TOWN, GRAND CAYMAN 1-345-943-3100
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 22, 2019
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| FHP MCO LIMITED | FE | DIRECTOR | NA | Control |
| FHP MCO LIMITED | FE | DIRECTOR | NA | Control |
| FHP MCO LIMITED | FE | DIRECTOR | NA | Control |
| FHP MCO LIMITED | FE | DIRECTOR | NA | Control |
| FHP MCO LIMITED | FE | DIRECTOR | NA | Control |
| FHP MCO LIMITED | FE | DIRECTOR | NA | Control |
| O'CONNOR, BRIAN, MICHAEL | I | EXECUTIVE OFFICER | NA | Control |
| O'CONNOR, BRIAN, MICHAEL | I | EXECUTIVE OFFICER | NA | Control |
| O'CONNOR, BRIAN, MICHAEL | I | EXECUTIVE OFFICER | NA | Control |
| O'CONNOR, BRIAN, MICHAEL | I | EXECUTIVE OFFICER | NA | Control |
| O'CONNOR, BRIAN, MICHAEL | I | EXECUTIVE OFFICER | NA | Control |
| O'CONNOR, BRIAN, MICHAEL | I | EXECUTIVE OFFICER | NA | Control |
| SOOTA, SAMIR | I | EXECUTIVE OFFICER | NA | Control |
| SOOTA, SAMIR | I | EXECUTIVE OFFICER | NA | Control |
| SOOTA, SAMIR | I | EXECUTIVE OFFICER | NA | Control |
| SOOTA, SAMIR | I | EXECUTIVE OFFICER | NA | Control |
| SOOTA, SAMIR | I | EXECUTIVE OFFICER | NA | Control |
| SOOTA, SAMIR | I | EXECUTIVE OFFICER | NA | Control |
| YUSUF, GLENN, MUHAMMAD SURYA | I | EXECUTIVE OFFICER | NA | Control |
| YUSUF, GLENN, MUHAMMAD SURYA | I | EXECUTIVE OFFICER | NA | Control |
| YUSUF, GLENN, MUHAMMAD SURYA | I | EXECUTIVE OFFICER | NA | Control |
| YUSUF, GLENN, MUHAMMAD SURYA | I | EXECUTIVE OFFICER | NA | Control |
| YUSUF, GLENN, MUHAMMAD SURYA | I | EXECUTIVE OFFICER | NA | Control |
| YUSUF, GLENN, MUHAMMAD SURYA | I | EXECUTIVE OFFICER | NA | Control |
| FHP MCO LIMITED | FE | SHAREHOLDER | E | Control |
| FHP MCO LIMITED | FE | SHAREHOLDER | E | Control |
| FHP MCO LIMITED | FE | SHAREHOLDER | E | Control |
| FHP MCO LIMITED | FE | SHAREHOLDER | E | Control |
| FHP MCO LIMITED | FE | SHAREHOLDER | E | Control |
| FHP MCO LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| STANDARD CHARTERED TRUST (GUERNSEY) LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | F | Control |
| STANDARD CHARTERED TRUST (GUERNSEY) LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | F | Control |
| STANDARD CHARTERED TRUST (GUERNSEY) LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | F | Control |
| STANDARD CHARTERED TRUST (GUERNSEY) LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | F | Control |
| DELTA CAPITAL PARTNERS PTE. LTD. | FE | EAGLEBAY DEVELOPMENT LIMITED | E | Control |
| DELTA CAPITAL PARTNERS PTE. LTD. | FE | EAGLEBAY DEVELOPMENT LIMITED | E | Control |
| MENAYANG, NANCY, CLARA | I | FHN PARTNERS LIMITED | E | Control |
| MENAYANG, NANCY, CLARA | I | FHN PARTNERS LIMITED | E | Control |
| MENAYANG, NANCY, CLARA | I | FHN PARTNERS LIMITED | E | Control |
| MENAYANG, NANCY, CLARA | I | FHN PARTNERS LIMITED | E | Control |
| MENAYANG, NANCY, CLARA | I | FHN PARTNERS LIMITED | E | Control |
| MENAYANG, NANCY, CLARA | I | FHN PARTNERS LIMITED | E | Control |
| NOMINEES ONE LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | D | Control |
| NOMINEES ONE LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | D | Control |
| NOMINEES ONE LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | D | Control |
| NOMINEES ONE LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | D | Control |
| NOMINEES TWO LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | D | Control |
| NOMINEES TWO LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | D | Control |
| NOMINEES TWO LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | D | Control |
| NOMINEES TWO LIMITED | FE | EAGLEBAY DEVELOPMENT LIMITED | D | Control |
| SOOTA, SAMIR | I | SEAPORT CAPITAL LIMITED | D | Control |
| SOOTA, SAMIR | I | SEAPORT CAPITAL LIMITED | D | Control |
| SOOTA, SAMIR | I | SEAPORT CAPITAL LIMITED | D | Control |
| SOOTA, SAMIR | I | SEAPORT CAPITAL LIMITED | D | Control |
| SOOTA, SAMIR | I | SEAPORT CAPITAL LIMITED | D | Control |
| SOOTA, SAMIR | I | SEAPORT CAPITAL LIMITED | D | Control |
| EAGLEBAY DEVELOPMENT LIMITED | FE | FHP MCO LIMITED | C | Control |
| EAGLEBAY DEVELOPMENT LIMITED | FE | FHP MCO LIMITED | C | Control |
| EAGLEBAY DEVELOPMENT LIMITED | FE | FHP MCO LIMITED | C | Control |
| EAGLEBAY DEVELOPMENT LIMITED | FE | FHP MCO LIMITED | C | Control |
| EAGLEBAY DEVELOPMENT LIMITED | FE | FHP MCO LIMITED | C | Control |
| EAGLEBAY DEVELOPMENT LIMITED | FE | FHP MCO LIMITED | C | Control |
| FHN PARTNERS LIMITED | FE | FHP MCO LIMITED | C | Control |
| FHN PARTNERS LIMITED | FE | FHP MCO LIMITED | C | Control |
| FHN PARTNERS LIMITED | FE | FHP MCO LIMITED | C | Control |
| FHN PARTNERS LIMITED | FE | FHP MCO LIMITED | C | Control |
| FHN PARTNERS LIMITED | FE | FHP MCO LIMITED | C | Control |
| FHN PARTNERS LIMITED | FE | FHP MCO LIMITED | C | Control |
| SEAPORT CAPITAL LIMITED | FE | FHP MCO LIMITED | C | Control |
| SEAPORT CAPITAL LIMITED | FE | FHP MCO LIMITED | C | Control |
| SEAPORT CAPITAL LIMITED | FE | FHP MCO LIMITED | C | Control |
| SEAPORT CAPITAL LIMITED | FE | FHP MCO LIMITED | C | Control |
| SEAPORT CAPITAL LIMITED | FE | FHP MCO LIMITED | C | Control |
| SEAPORT CAPITAL LIMITED | FE | FHP MCO LIMITED | C | Control |
| SOOTA, ANJALI | I | SEAPORT CAPITAL LIMITED | C | Control |
| SOOTA, ANJALI | I | SEAPORT CAPITAL LIMITED | C | Control |
| SOOTA, ANJALI | I | SEAPORT CAPITAL LIMITED | C | Control |
| SOOTA, ANJALI | I | SEAPORT CAPITAL LIMITED | C | Control |
| SOOTA, ANJALI | I | SEAPORT CAPITAL LIMITED | C | Control |
| SOOTA, ANJALI | I | SEAPORT CAPITAL LIMITED | C | Control |
Registrations
Federal
ERA
Mar 22, 2019 REGISTERED
Address
27 HOSPITAL ROADGEORGE TOWN, GRAND CAYMAN KY1-9008
Cayman Islands
Phone: 1-345-943-3100