BELASKO ADMIN
Legal name: CFP II G.P. LIMITED
CRD #269914 SEC #802-101500 ST PETER PORT 00 44 1481 738100
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
- Feb 24, 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 |
|---|---|---|---|---|
| BALL, SIMON, HOWARD | I | DIRECTOR | NA | Control |
| BALL, SIMON, HOWARD | I | DIRECTOR | NA | Control |
| BALL, SIMON, HOWARD | I | DIRECTOR | NA | Control |
| BALL, SIMON, HOWARD | I | DIRECTOR | NA | Control |
| BALL, SIMON, HOWARD | I | DIRECTOR | NA | Control |
| BALL, SIMON, HOWARD | I | DIRECTOR | NA | Control |
| BALL, SIMON, HOWARD | I | DIRECTOR | NA | Control |
| BALL, SIMON, HOWARD | I | DIRECTOR | NA | Control |
| BALL, SIMON, HOWARD | I | DIRECTOR | NA | Control |
| BALL, SIMON, HOWARD | 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 |
| Mckenzie, Gregory, James | I | DIRECTOR | NA | |
| STEER, DORIAN, HARVEY | I | COMPLIANCE OFFICER | NA | Control |
| STEER, DORIAN, HARVEY | I | COMPLIANCE OFFICER | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| WALKER, NICOLA, JANE | I | COMPLIANCE OFFICER | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| WALKER, NICOLA, JANE | I | COMPLIANCE OFFICER | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| WALKER, NICOLA, JANE | I | COMPLIANCE OFFICER | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| WALKER, NICOLA, JANE | I | COMPLIANCE OFFICER | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| WALKER, NICOLA, JANE | I | COMPLIANCE OFFICER | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| WALKER, NICOLA, JANE | I | COMPLIANCE OFFICER | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| WALKER, NICOLA, JANE | I | COMPLIANCE OFFICER | NA | Control |
| WALKER, NICOLA, JANE | I | DIRECTOR | NA | Control |
| CFP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARES | E | Control |
| CFP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES | E | Control |
| CFP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES | E | Control |
| CFP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES | E | Control |
| CFP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES | E | Control |
| MREP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARES | E | Control |
| MREP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARES | E | Control |
| MREP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARES | E | Control |
| MREP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARES | E | Control |
| MREP HOLDCO LIMITED | FE | SHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARES | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| BELASKO TRUSTEES LIMITED | FE | BREAKERS TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| STRICOF, RICHARD, J | I | THE INVERARRY TRUST | F | Control |
| BREAKERS TRUST | FE | KIN RYU INVESTMENTS LIMITED | E | Control |
| BREAKERS TRUST | FE | KIN RYU INVESTMENTS LIMITED | E | Control |
| BREAKERS TRUST | FE | KIN RYU INVESTMENTS LIMITED | E | Control |
| THE DRAGON TRUST | FE | KIN RYU INVESTMENTS LIMITED | E | Control |
| THE DRAGON TRUST | FE | KIN RYU INVESTMENTS LIMITED | E | Control |
| THE DRAGON TRUST | FE | KIN RYU INVESTMENTS LIMITED | E | Control |
| BREAKERS TRUST | FE | MREP HOLDCO LIMITED | D | Control |
| BREAKERS TRUST | FE | MREP HOLDCO LIMITED | D | Control |
| BREAKERS TRUST | FE | MREP HOLDCO LIMITED | D | Control |
| BREAKERS TRUST | FE | MREP HOLDCO LIMITED | D | Control |
| KIN RYU INVESTMENTS LIMITED | FE | MREP HOLDCO LIMITED | D | Control |
| KIN RYU INVESTMENTS LIMITED | FE | CFP HOLDCO LIMITED | D | Control |
| KIN RYU INVESTMENTS LIMITED | FE | CFP HOLDCO LIMITED | D | Control |
| KIN RYU INVESTMENTS LIMITED | FE | CFP HOLDCO LIMITED | D | Control |
| KIN RYU INVESTMENTS LIMITED | FE | CFP HOLDCO LIMITED | D | Control |
| KIN RYU INVESTMENTS LIMITED | FE | CFP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | MREP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | MREP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | MREP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | MREP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | MREP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | CFP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | CFP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | CFP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | CFP HOLDCO LIMITED | D | Control |
| THE INVERARRY TRUST | DE | CFP HOLDCO LIMITED | D | Control |
Registrations
Federal
ERA
Feb 24, 2021 REGISTERED
Address
2ND FLOOR, WINDSOR HOUSELOWER POLLET
ST PETER PORT GY1 1WF
Guernsey
Phone: 00 44 1481 738100