RIA Intelligence

MCP INVESTMENT MANAGEMENT LIMITED

CRD #284313 SEC #802-108010 HONG KONG 852 2525 3228
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 29, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
COLES, RICHARD HAYLOCKIINDEPENDENT DIRECTORNA Control
COLES, RICHARD HAYLOCKIINDEPENDENT DIRECTORNA
COLES, RICHARD HAYLOCKIINDEPENDENT DIRECTORNA
COLES, RICHARD HAYLOCKIINDEPENDENT DIRECTORNA
COLES, RICHARD HAYLOCKIINDEPENDENT DIRECTORNA
COLES, RICHARD HAYLOCKIINDEPENDENT DIRECTORNA
COLES, RICHARD HAYLOCKIINDEPENDENT DIRECTORNA
COLES, RICHARD HAYLOCKIINDEPENDENT DIRECTORNA
COLES, RICHARD HAYLOCKIINDEPENDENT DIRECTORNA
FLYNN, SEANIINDEPENDENT DIRECTORNA
FLYNN, SEANIINDEPENDENT DIRECTORNA
FLYNN, SEANIINDEPENDENT DIRECTORNA
FLYNN, SEANIINDEPENDENT DIRECTORNA Control
FLYNN, SEANIINDEPENDENT DIRECTORNA
FLYNN, SEANIINDEPENDENT DIRECTORNA
FLYNN, SEANIINDEPENDENT DIRECTORNA
FLYNN, SEANIINDEPENDENT DIRECTORNA
HAMROCK, JOHN, JOSEPHIINDEPENDENT DIRECTORNA
HAMROCK, JOHN, JOSEPHIINDEPENDENT DIRECTORNA
HAMROCK, JOHN, JOSEPHIINDEPENDENT DIRECTORNA
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
OCHI, TETSUOIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
TANAKA, TETSUYAIDIRECTORNA Control
WINDSOR, MONINA MONETTEIINDEPENDENT DIRECTORNA
WINDSOR, MONINA MONETTEIINDEPENDENT DIRECTORNA
WINDSOR, MONINA MONETTEIINDEPENDENT DIRECTORNA
WINDSOR, MONINA MONETTEIINDEPENDENT DIRECTORNA
YEUNG, MEI HAICHIEF COMPLIANCE OFFICERNA Control
YEUNG, MEI HAICHIEF COMPLIANCE OFFICERNA Control
YEUNG, MEI HAICHIEF COMPLIANCE OFFICERNA Control
YEUNG, MEI HAICHIEF COMPLIANCE OFFICERNA Control
YEUNG, MEI HAICHIEF COMPLIANCE OFFICERNA Control
YEUNG, MEI HAICHIEF COMPLIANCE OFFICERNA Control
YEUNG, MEI HAICHIEF COMPLIANCE OFFICERNA Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANY AND 100% OWNERE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANY AND 100% OWNERE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANY AND 100% OWNERE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANY AND 100% OWNERE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANY AND 100% OWNERE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANYE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANYE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANYE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANYE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANYE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANYE Control
MCP CAPITAL MANAGEMENT HOLDINGS LIMITEDFEHOLDING COMPANYE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
FUJII, SHUNIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
FUJII, SHUNIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
FUJII, SHUNIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control
OCHI, TETSUOIMCP CAPITAL MANAGEMENT HOLDINGS LIMITEDC Control

Registrations

Federal

ERA
Mar 29, 2025 REGISTERED

Address

UNIT 1803, 18/F, LEE GARDEN THREE
1 SUNNING ROAD, CAUSEWAY BAY
HONG KONG
Hong Kong
Phone: 852 2525 3228