RIA Intelligence

CALEDONIA (PRIVATE) INVESTMENTS US, LLC

CRD #290122 SEC #801-111943 NEW YORK, NY 347-287-3760
SEC Registered Private Funds
Total AUM
$407M
Discretionary
$407M
Employees
9
Clients
--
Accounts
3

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Sep 28, 2017
Branch Offices
--
LEI
549300MD08Z8L4LE8Y34

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
MESSARA, MICHAEL, JOHNICO-CHIEF INVESTMENT OFFICERNA Control
MESSARA, MICHAEL, JOHNICO-CHIEF INVESTMENT OFFICERNA Control
MOSES, MATTHEWIGENERAL COUNSELNA Control
MOSES, MATTHEWIGENERAL COUNSELNA Control
NELSON, MARK, ALEXANDERICHAIRMANNA Control
NELSON, MARK, ALEXANDERICHAIRMANNA Control
SCULLY, DAVID, BRINTONIVICE CHAIRMANNA Control
SCULLY, DAVID, BRINTONIVICE CHAIRMANNA Control
STANTON, BERNARD, DAVIDICHIEF COMPLIANCE OFFICERNA Control
STANTON, BERNARD, DAVIDICHIEF COMPLIANCE OFFICERNA Control
STEVENS, LUKE, ANTHONYICHIEF FINANCIAL OFFICERNA Control
STEVENS, LUKE, ANTHONYICHIEF FINANCIAL OFFICERNA Control
VICARS, JAMES, WILLIAMICO-CHIEF INVESTMENT OFFICERNA Control
VICARS, JAMES, WILLIAMICO-CHIEF INVESTMENT OFFICERNA Control
CALEDONIA (PRIVATE) INVESTMENTS PTY LIMITEDFESOLE MEMBERE Control
CALEDONIA (PRIVATE) INVESTMENTS PTY LIMITEDFESOLE MEMBERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
DARLING, IAN, DAVIDICALEDONIA (PRIVATE) INVESTMENTS PTY LIMITEDC Control
DARLING, IAN, DAVIDICALEDONIA (PRIVATE) INVESTMENTS PTY LIMITEDC Control
DARLING, MICHAEL, GORDONICALEDONIA (PRIVATE) INVESTMENTS PTY LIMITEDC Control
DARLING, MICHAEL, GORDONICALEDONIA (PRIVATE) INVESTMENTS PTY LIMITEDC Control
NELSON, MARK, ALEXANDERICALEDONIA (PRIVATE) INVESTMENTS PTY LIMITEDC Control
NELSON, MARK, ALEXANDERICALEDONIA (PRIVATE) INVESTMENTS PTY LIMITEDC Control
VICARS, JAMES, WILLIAMICALEDONIA PRIVATE (INVESTMENTS) PTY LIMITEDC Control
VICARS, JAMES, WILLIAMICALEDONIA PRIVATE (INVESTMENTS) PTY LIMITEDC Control

Registrations

Federal

IA
Sep 28, 2017 REGISTERED

Address

650 MADISON AVENUE,
24TH FLOOR
NEW YORK, NY 10022
United States
Phone: 347-287-3760