PLINIAN CAPITAL LTD.
Legal name: PLINIAN CAPITAL
CRD #281571 SEC #802-106756 ENGLAND +44 2070960662
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 24, 2025
- Branch Offices
- 0
- LEI
- 254900376U7SBJ6ST437
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| SWARUP, SANJAY | I | FOUNDING PARTNER | NA | |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II AND III LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II AND III LIMITED | E | Control |
| CE MINING HOLDING LIMITED | FE | OWNER OF CE MINING GP II AND III LIMITED | E | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MILLS, BRADFORD, ALAN | I | MANAGING DIRECTOR | D | Control |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| MAUVE, ANTON | I | PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B | |
| SANDER, MARK, VAN DYKE | I | FOUNDING PARTNER | B |
Registrations
Federal
ERA
Mar 24, 2025 REGISTERED
Address
3 SHEEN ROADRICHMOND UPON THAMES
ENGLAND TW9 1AD
United Kingdom
Phone: +44 2070960662