SENTIENT INVESTMENT MANAGEMENT LLC
CRD #282789 SEC #802-107424 SAN FRANCISCO, CA (415) 901-7645
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 28, 2018
- 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 |
|---|---|---|---|---|
| BLONDEAU, ANTOINE, URBAIN ROGER | I | DIRECTOR (SIM LTD, SENTIENT ADVISORS LIMITED, SIM HK LTD) | NA | Control |
| BLONDEAU, ANTOINE, URBAIN ROGER | I | DIRECTOR (SIM LTD, SENTIENT ADVISORS LIMITED, SIM HK LTD) | NA | Control |
| BOURLATSKII, SERGEI, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BOURLATSKII, SERGEI, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| BOURLATSKII, SERGEI, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| FISCHER, FABRICE | I | ELECTED MANAGER (SENTIENT INVESTMENT MANAGEMENT LLC), DIRECTOR (SIM LTD, SENTIENT ADVISORS LIMITED, SIM HK LTD) | NA | Control |
| HOLMAN, JEFFREY, TREVOR | I | CHIEF INVESTMENT OFFICER AND ELECTED MANAGER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| HOLMAN, JEFFREY, TREVOR | I | CHIEF INVESTMENT OFFICER AND ELECTED MANAGER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| HOLMAN, JEFFREY, TREVOR | I | CHIEF INVESTMENT OFFICER AND ELECTED MANAGER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| HOLMAN, JEFFREY, TREVOR | I | CHIEF INVESTMENT OFFICER AND ELECTED MANAGER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| HOLMAN, JEFFREY, TREVOR | I | CHIEF INVESTMENT OFFICER AND ELECTED MANAGER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| HOLMAN, JEFFREY, TREVOR | I | CHIEF INVESTMENT OFFICER AND ELECTED MANAGER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| MUNRO, ROBERT | I | CHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| MUNRO, ROBERT | I | CHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| MUNRO, ROBERT | I | CHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| MUNRO, ROBERT | I | CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| MUNRO, ROBERT | I | CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| MUNRO, ROBERT | I | CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER (SENTIENT INVESTMENT MANAGEMENT LLC) | NA | Control |
| SENTIENT INVESTMENT MANAGEMENT HK LIMITED | FE | SHAREHOLDER (SIM LTD) | E | Control |
| SENTIENT INVESTMENT MANAGEMENT HK LIMITED | FE | SHAREHOLDER (SIM LTD) | E | Control |
| SENTIENT INVESTMENT PARTNERS LTD | FE | MEMBER (SENTIENT INVESTMENT MANAGEMENT LLC), SHAREHOLDER (SENTIENT ADVISORS LIMITED), SHAREHOLDER (SIM HK LTD) | E | Control |
| SENTIENT INVESTMENT PARTNERS LTD | FE | MEMBER (SENTIENT INVESTMENT MANAGEMENT LLC), SHAREHOLDER (SENTIENT ADVISORS LIMITED), SHAREHOLDER (SIM HK LTD) | E | Control |
| SENTIENT INVESTMENT PARTNERS LTD | FE | MEMBER | E | Control |
| SENTIENT INVESTMENT PARTNERS LTD | FE | MEMBER | E | Control |
| SENTIENT INVESTMENT PARTNERS LTD | FE | MEMBER | E | Control |
| SENTIENT INVESTMENT PARTNERS LTD | FE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Kapnick, KATHLEEN, G | I | SCOTT B. KAPNICK 2000 FAMILY TRUST | F | Control |
| Kapnick, KATHLEEN, G | I | SCOTT B. KAPNICK 2000 FAMILY TRUST | F | Control |
| Kapnick, KATHLEEN, G | I | SCOTT B. KAPNICK 2000 FAMILY TRUST | F | Control |
| Kapnick, KATHLEEN, G | I | SCOTT B. KAPNICK 2000 FAMILY TRUST | F | Control |
| Kapnick, Richard, Bradshaw | I | SCOTT B. KAPNICK 2011 FAMILY TRUST | F | Control |
| Kapnick, Richard, Bradshaw | I | SCOTT B. KAPNICK 2011 FAMILY TRUST | F | Control |
| Kapnick, Richard, Bradshaw | I | SCOTT B. KAPNICK 2011 FAMILY TRUST | F | Control |
| Kapnick, Richard, Bradshaw | I | SCOTT B. KAPNICK 2011 FAMILY TRUST | F | Control |
| NEPTUNE INVESTMENT HOLDINGS LLC | DE | NEPTUNE INVESTMENTS, LLC | E | Control |
| NEPTUNE INVESTMENT HOLDINGS LLC | DE | NEPTUNE INVESTMENTS, LLC | E | Control |
| NEPTUNE INVESTMENT HOLDINGS LLC | DE | NEPTUNE INVESTMENTS, LLC | E | Control |
| NEPTUNE INVESTMENT HOLDINGS LLC | DE | NEPTUNE INVESTMENTS, LLC | E | Control |
| SCOTT B. KAPNICK 2000 FAMILY TRUST | DE | JAKE86 LLC | E | Control |
| SCOTT B. KAPNICK 2000 FAMILY TRUST | DE | JAKE86 LLC | E | Control |
| SCOTT B. KAPNICK 2000 FAMILY TRUST | DE | JAKE86 LLC | E | Control |
| SCOTT B. KAPNICK 2000 FAMILY TRUST | DE | JAKE86 LLC | E | Control |
| SENTIENT INVESTMENT HOLDINGS LIMITED | FE | SENTIENT INVESTMENT PARTNERS LTD | E | Control |
| SENTIENT INVESTMENT HOLDINGS LIMITED | FE | SENTIENT INVESTMENT PARTNERS LTD | E | Control |
| SENTIENT INVESTMENT PARTNERS LTD | FE | SIM HK LTD, SENTIENT ADVISORS LIMITED | E | Control |
| SENTIENT INVESTMENT PARTNERS LTD | FE | SIM HK LTD, SENTIENT ADVISORS LIMITED | E | Control |
| SENTIENT TECHNOLOGIES HOLDINGS LIMITED | FE | SENTIENT INVESTMENT HOLDINGS LIMITED | E | Control |
| SENTIENT TECHNOLOGIES HOLDINGS LIMITED | FE | SENTIENT INVESTMENT HOLDINGS LIMITED | E | Control |
| KAPNICK, SCOTT, BANCROFT | I | NEPTUNE INVESTMENT HOLDINGS LLC | D | Control |
| KAPNICK, SCOTT, BANCROFT | I | NEPTUNE INVESTMENT HOLDINGS LLC | D | Control |
| KAPNICK, SCOTT, BANCROFT | I | NEPTUNE INVESTMENT HOLDINGS LLC | D | Control |
| KAPNICK, SCOTT, BANCROFT | I | NEPTUNE INVESTMENT HOLDINGS LLC | D | Control |
| KCK LTD. | FE | SENTIENT INVESTMENT PARTNERS LTD | D | Control |
| KCK LTD. | FE | SENTIENT INVESTMENT PARTNERS LTD | D | Control |
| KCK LTD. | FE | SENTIENT INVESTMENT PARTNERS LTD | D | Control |
| KCK LTD. | FE | SENTIENT INVESTMENT PARTNERS LTD | D | Control |
| CLIN, JEAN, FRANCOIS | I | KCK LTD. | C | Control |
| CLIN, JEAN, FRANCOIS | I | KCK LTD. | C | Control |
| CLIN, JEAN, FRANCOIS | I | KCK LTD. | C | Control |
| CLIN, JEAN, FRANCOIS | I | KCK LTD. | C | Control |
| JAKE86 LLC | DE | NEPTUNE INVESTMENT HOLDINGS LLC | C | Control |
| JAKE86 LLC | DE | NEPTUNE INVESTMENT HOLDINGS LLC | C | Control |
| JAKE86 LLC | DE | NEPTUNE INVESTMENT HOLDINGS LLC | C | Control |
| JAKE86 LLC | DE | NEPTUNE INVESTMENT HOLDINGS LLC | C | Control |
| NEPTUNE INVESTMENTS, LLC | DE | SENTIENT INVESTMENT PARTNERS LTD | C | Control |
| NEPTUNE INVESTMENTS, LLC | DE | SENTIENT INVESTMENT PARTNERS LTD | C | Control |
| NEPTUNE INVESTMENTS, LLC | DE | SENTIENT INVESTMENT PARTNERS LTD | C | Control |
| NEPTUNE INVESTMENTS, LLC | DE | SENTIENT INVESTMENT PARTNERS LTD | C | Control |
| SCOTT B. KAPNICK 2011 FAMILY TRUST | DE | NEPTUNE INVESTMENT HOLDINGS LLC | C | Control |
| SCOTT B. KAPNICK 2011 FAMILY TRUST | DE | NEPTUNE INVESTMENT HOLDINGS LLC | C | Control |
| SCOTT B. KAPNICK 2011 FAMILY TRUST | DE | NEPTUNE INVESTMENT HOLDINGS LLC | C | Control |
| SCOTT B. KAPNICK 2011 FAMILY TRUST | DE | NEPTUNE INVESTMENT HOLDINGS LLC | C | Control |
Registrations
Federal
ERA
Mar 28, 2018 REGISTERED
Address
1 CALIFORNIA STREET23RD FLOOR
SAN FRANCISCO, CA 94111
United States
Phone: (415) 901-7645