RIA Intelligence

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)

NameTypeTitle / StatusOwnershipControl
BALL, SIMON, HOWARDIDIRECTORNA Control
BALL, SIMON, HOWARDIDIRECTORNA Control
BALL, SIMON, HOWARDIDIRECTORNA Control
BALL, SIMON, HOWARDIDIRECTORNA Control
BALL, SIMON, HOWARDIDIRECTORNA Control
BALL, SIMON, HOWARDIDIRECTORNA Control
BALL, SIMON, HOWARDIDIRECTORNA Control
BALL, SIMON, HOWARDIDIRECTORNA Control
BALL, SIMON, HOWARDIDIRECTORNA Control
BALL, SIMON, HOWARDIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
DAVY, MICHEL, SACHA YVESIDIRECTORNA Control
Mckenzie, Gregory, JamesIDIRECTORNA
STEER, DORIAN, HARVEYICOMPLIANCE OFFICERNA Control
STEER, DORIAN, HARVEYICOMPLIANCE OFFICERNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
WALKER, NICOLA, JANEICOMPLIANCE OFFICERNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
WALKER, NICOLA, JANEICOMPLIANCE OFFICERNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
WALKER, NICOLA, JANEICOMPLIANCE OFFICERNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
WALKER, NICOLA, JANEICOMPLIANCE OFFICERNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
WALKER, NICOLA, JANEICOMPLIANCE OFFICERNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
WALKER, NICOLA, JANEICOMPLIANCE OFFICERNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
WALKER, NICOLA, JANEICOMPLIANCE OFFICERNA Control
WALKER, NICOLA, JANEIDIRECTORNA Control
CFP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARESE Control
CFP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARESE Control
CFP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARESE Control
CFP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARESE Control
CFP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARESE Control
MREP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARESE Control
MREP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARESE Control
MREP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARESE Control
MREP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARESE Control
MREP HOLDCO LIMITEDFESHAREHOLDER OF ORDINARY SHARES AND ORDINARY REDEEMABLE SHARESE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
BELASKO TRUSTEES LIMITEDFEBREAKERS TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
STRICOF, RICHARD, JITHE INVERARRY TRUSTF Control
BREAKERS TRUSTFEKIN RYU INVESTMENTS LIMITEDE Control
BREAKERS TRUSTFEKIN RYU INVESTMENTS LIMITEDE Control
BREAKERS TRUSTFEKIN RYU INVESTMENTS LIMITEDE Control
THE DRAGON TRUSTFEKIN RYU INVESTMENTS LIMITEDE Control
THE DRAGON TRUSTFEKIN RYU INVESTMENTS LIMITEDE Control
THE DRAGON TRUSTFEKIN RYU INVESTMENTS LIMITEDE Control
BREAKERS TRUSTFEMREP HOLDCO LIMITEDD Control
BREAKERS TRUSTFEMREP HOLDCO LIMITEDD Control
BREAKERS TRUSTFEMREP HOLDCO LIMITEDD Control
BREAKERS TRUSTFEMREP HOLDCO LIMITEDD Control
KIN RYU INVESTMENTS LIMITEDFEMREP HOLDCO LIMITEDD Control
KIN RYU INVESTMENTS LIMITEDFECFP HOLDCO LIMITEDD Control
KIN RYU INVESTMENTS LIMITEDFECFP HOLDCO LIMITEDD Control
KIN RYU INVESTMENTS LIMITEDFECFP HOLDCO LIMITEDD Control
KIN RYU INVESTMENTS LIMITEDFECFP HOLDCO LIMITEDD Control
KIN RYU INVESTMENTS LIMITEDFECFP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDEMREP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDEMREP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDEMREP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDEMREP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDEMREP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDECFP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDECFP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDECFP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDECFP HOLDCO LIMITEDD Control
THE INVERARRY TRUSTDECFP HOLDCO LIMITEDD Control

Registrations

Federal

ERA
Feb 24, 2021 REGISTERED

Address

2ND FLOOR, WINDSOR HOUSE
LOWER POLLET
ST PETER PORT GY1 1WF
Guernsey
Phone: 00 44 1481 738100