RIA Intelligence

MCP CAPITAL MANAGEMENT LIMITED

CRD #284314 SEC #802-108011 GRAND CAYMAN +345 949 7420
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
AUNE, LISAIINDEPENDENT DIRECTORNA Control
AUNE, LISAIINDEPENDENT DIRECTORNA
BAIRD, LUCYIINDEPENDENT DIRECTORNA Control
BAIRD, LUCYIINDEPENDENT DIRECTORNA
BETTS, JOSEPH NATHANIINDEPENDENT DIRECTORNA Control
BETTS, JOSEPH NATHANIINDEPENDENT DIRECTORNA
CATER, GARETH, ESSEXIINDEPENDENT DIRECTORNA Control
CATER, GARETH, ESSEXIINDEPENDENT DIRECTORNA Control
CATER, GARETH, ESSEXIINDEPENDENT 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
FLYNN, SEANIINDEPENDENT DIRECTORNA
FLYNN, SEANIINDEPENDENT DIRECTORNA
FLYNN, SEANIINDEPENDENT DIRECTORNA
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
Fujii, ShunIDIRECTORNA Control
MADDEN, SCOTTIINDEPENDENT DIRECTORNA Control
MADDEN, SCOTTIINDEPENDENT DIRECTORNA Control
MADDEN, SCOTTIINDEPENDENT DIRECTORNA 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
OCHI, TETSUOIDIRECTORNA Control
Pinnington, LyndseyIINDEPENDENT DIRECTORNA Control
Pinnington, LyndseyIINDEPENDENT DIRECTORNA Control
Pinnington, LyndseyIINDEPENDENT DIRECTORNA Control
RUARK, CHRISTOPHERIINDEPENDENT DIRECTORNA Control
RUARK, CHRISTOPHERIINDEPENDENT DIRECTORNA Control
RUARK, CHRISTOPHERIINDEPENDENT DIRECTORNA 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

BUCKINGHAM SQUARE, 3RD FLOOR
720 WEST BAY ROAD
GRAND CAYMAN KY1-1104
Cayman Islands
Phone: +345 949 7420