WARANA CAPITAL, LLC
CRD #288311 SEC #801-110736 NEW YORK, NY (201) 803-2699
SEC Registered Private Funds
Total AUM
$652M
Discretionary
$652M
Employees
14
Clients
--
Accounts
35
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 31, 2025
- 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 |
|---|---|---|---|---|
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| GILLESPIE, GRANT, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | NA | Control |
| GILLESPIE, GRANT, ROBERT | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| THOMAS, MATTHEW, DAVID | I | PRINCIPAL | NA | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | E | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | E | Control |
| Ivers, Timothy, William | I | PRINCIPAL | E | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | E | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | E | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | E | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | E | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | E | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | E | Control |
| Ivers, Timothy, William | I | PRINCIPAL | E | Control |
| Ivers, Timothy, William | I | PRINCIPAL | E | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | D | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | D | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | D | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | D | Control |
| Ivers, Timothy, William | I | MANAGING MEMBER | D | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | C | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | B | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | B | Control |
| GILLESPIE, GRANT, ROBERT | I | MEMBER AND CHIEF COMPLIANCE OFFICER | B | Control |
Registrations
Federal
IA
Mar 31, 2025 REGISTERED
Notice Filings (1)
NY
Address
55 FIFTH AVESUITE 1808
NEW YORK, NY 10003
United States
Phone: (201) 803-2699