RIA Intelligence

LUNIA CAPITAL LP

CRD #286052 SEC #801-108731 DALLAS, TX 214-489-7130
SEC Registered Private Funds
Total AUM
$485.3M
Discretionary
$485.3M
Employees
3
Clients
--
Accounts
3

Firm Details

Organization Type
Limited Partnership
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Mar 22, 2021
Branch Offices
0
LEI
54930057D6JF9HOGN929

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Ballard, Graham, HuntIDIRECTOR OF BUSINESS DEVELOPMENTNA Control
Ballard, Graham, HuntIDIRECTOR OF BUSINESS DEVELOPMENTNA Control
JAMALU LLCDEGENERAL PARTNERNA Control
JAMALU LLCDEGENERAL PARTNERNA Control
MUNSHI, YATRIK, NILKANTHICHIEF COMPLIANCE OFFICER AND CHIEF FINANCIAL OFFICERNA Control
MUNSHI, YATRIK, NILKANTHICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND PARTNERNA Control
MUNSHI, YATRIK, NILKANTHICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND PARTNERNA Control
Lunia, VikasIFOUNDER AND CHIEF INVESTMENT OFFICERE Control
Lunia, VikasIFOUNDER AND CHIEF INVESTMENT OFFICERE Control
Lunia, VikasIFOUNDER AND CHIEF INVESTMENT OFFICERE Control
Lunia, VikasIFOUNDER AND CHIEF INVESTMENT OFFICERE Control
Lunia, VikasIFOUNDER AND CHIEF INVESTMENT OFFICERE Control
Lunia, VikasIFOUNDER AND CHIEF INVESTMENT OFFICERE Control
Moore, Roy, WayneIDIRECTOR OF RESEARCH AND PARTNERB Control
Moore, Roy, WayneIDIRECTOR OF RESEARCH AND PARTNERB Control
MUNSHI, YATRIK, NILKANTHICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND PARTNERA Control
MUNSHI, YATRIK, NILKANTHICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND PARTNERA Control
MUNSHI, YATRIK, NILKANTHICHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER AND PARTNERA Control
Moore, Roy, WayneILIMITED PARTNERA
Moore, Roy, WayneILIMITED PARTNERA

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
JAMALU LLCDELUNIA CAPITAL LPF Control
JAMALU LLCDELUNIA CAPITAL LPF Control
JAMALU LLCDELUNIA CAPITAL LPF Control
JAMALU LLCDELUNIA CAPITAL LPF Control
Lunia, VikasIJAMALU LLCE Control
Lunia, VikasIJAMALU LLCE Control

Registrations

Federal

IA
Mar 22, 2021 REGISTERED

Notice Filings (1)

TX

Address

100 CRESCENT CT.
SUITE 220
DALLAS, TX 75201
United States
Phone: 214-489-7130