CHENAVARI INVESTMENT MANAGERS (LUXEMBOURG) SARL
CRD #284885 SEC #802-127332 LUXEMBOURG 352 27860 405
State Registered Exempt Reporting Private Funds
Total AUM
$1.7B
Discretionary
$1.7B
Employees
10
Clients
0
Accounts
10
Firm Details
- Organization Type
- Other (specify) (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE (PRIVATE LIMITED)
- State of Formation
- --
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Apr 1, 2025
- Branch Offices
- 0
- LEI
- 2221002I7YLPYESJP112
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| AFZAL, NADIR | I | CHIEF FINANCIAL OFFICER | NA | |
| AFZAL, NADIR, NMN | I | CHIEF FINANCIAL OFFICER | NA | |
| AFZAL, NADIR, NMN | I | CHIEF FINANCIAL OFFICER | NA | |
| AFZAL, NADIR, NMN | I | CHIEF FINANCIAL OFFICER | NA | |
| BEUREL - DIAMANT, MATTHIEU, EMMANUEL WLADIMIR | I | MEMBER | NA | |
| BOUCHET, FREDERIQUE, NMN | I | DIRECTOR | NA | Control |
| BOUCHET, FREDERIQUE, NMN | I | DIRECTOR | NA | Control |
| BRASIL, DEMIAN, DUWE | I | MEMBER | NA | Control |
| CHOW, LAI MAN | I | MEMBER | NA | Control |
| CHOW, LAI MAN | I | MEMBER | NA | Control |
| DERRIEN, DIDIER | I | MEMBER | NA | Control |
| DERRIEN, DIDIER | I | CHIEF FINANCIAL OFFICER | NA | Control |
| DERRIEN, DIDIER | I | CHIEF FINANCIAL OFFICER | NA | Control |
| DERRIEN, DIDIER, NMN | I | MEMBER | NA | Control |
| DIAMANT, MATTHIEU | I | MEMBER | NA | |
| DUWE BRASIL, DEMIAN, NMN | I | MEMBER | NA | Control |
| FAU, JEAN, JACQUES RENE | I | MEMBER | NA | |
| FAU, JOHN | I | MEMBER | NA | |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| FERY, LOIC, NMN | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| HAINES, ANDREW | I | MEMBER | NA | Control |
| HAINES, ANDREW, RAYMOND | I | MEMBER | NA | Control |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HASWELL, KATHRYN, LOUISE | I | CHIEF COMPLIANCE OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| HOOD, JAMES, ALEXANDER | I | CHIEF FINANCIAL OFFICER | NA | |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| JORDAN, JACQUELINE, (NMN) | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LAURENCIN, VINCENT | I | MEMBER | NA | Control |
| LAURENCIN, VINCENT, JEAN | I | MEMBER | NA | Control |
| LEPAGE, ERIC | I | MEMBER | NA | Control |
| LEPAGE, ERIC, NMN | I | MEMBER | NA | Control |
| MALIK, ATIF, MAHMOOD | I | MEMBER | NA | Control |
| MELLOR, SAM | I | MEMBER | NA | Control |
| MELLOR, SAMUEL, CHRISTOPHER | I | MEMBER | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| MOUCHOTTE, RENE, NMN | I | DIRECTOR | NA | Control |
| PARLEBAS, STEPHANE | I | MEMBER | NA | |
| PARLEBAS, STEPHANE, EMMANUEL | I | MEMBER | NA | |
| SABATIER, STEVE, NMN | I | CHIEF OPERATING OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | CHIEF OPERATING OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | CHIEF OPERATING OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | CHIEF LEGAL OFFICER | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | MANAGING DIRECTOR/COMPLIANCE | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | MANAGING DIRECTOR/COMPLIANCE | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | MANAGING DIRECTOR/COMPLIANCE | NA | Control |
| SABATIER, STEVE, PATRICK YOHANN | I | MANAGING DIRECTOR/COMPLIANCE | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| SILVOTTI, ROBERTO, NMN | I | DIRECTOR | NA | Control |
| TISSIER DE MALLERAIS, HUBERT | I | MEMBER | NA | Control |
| TISSIER DE MALLERAIS, HUBERT, FREDERIC ALBAN | I | MEMBER | NA | Control |
| VASILACHE, MIHNEA, ION | I | MEMBER | NA | Control |
| VASILACHE, MIHNEA, ION | I | MEMBER | NA | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | SHAREHOLDER | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | DESIGNATED MEMBER | D | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDINGS | FE | DESIGNATED MEMBER | D | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| MESLEMANI, MALEK, NMN | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NICOLAS | I | MEMBER | A | Control |
| PELLEGRINI, BENOIT, NMN | I | MEMBER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| CHENAVARI INVESTMENT MANAGERS HOLDING LIMITED | FE | CHENAVARI FINANCIAL GROUP | E | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| A2MF CAPITAL | FE | RUPIS UK LIMITED | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI CAPITAL | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI CAPITAL | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| CHENAVARI CAPITAL | FE | CHENAVARI INVESTMENT MANAGERS HOLDINGS | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | D | Control |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| CAVALLO LUX | FE | RUPIS UK LIMITED | C | |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| COUDERC, FREDERIC, JEAN SYLVAIN | I | CHENAVARI CAPITAL | C | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | C | Control |
| FERY, LOIC, NMN | I | CHENAVARI CAPITAL | C | Control |
Registrations
Federal
ERA
Apr 1, 2025 REGISTERED
Address
2 BOULEVARD DE LA FOIRELUXEMBOURG L - 1528
Luxembourg
Phone: 352 27860 405