MILLAIS USA LLC
CRD #292969 SEC #801-112689 NEW YORK, NY 212.451.2500
SEC Registered
Total AUM
$7.8B
Discretionary
$7.8B
Employees
1
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Jul 23, 2018
- Branch Offices
- 0
- LEI
- 549300F8104UEKSQZH21
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| DODD, ANDREW, MICHAEL | I | MANAGER | NA | Control |
| DODD, ANDREW, MICHAEL | I | MANAGER | NA | Control |
| HEASELGRAVE, ROBERT, JOHN | I | MANAGER | NA | Control |
| HEASELGRAVE, ROBERT, JOHN | I | MANAGER | NA | Control |
| MARSHALL, MARGUERITE, RICHMOND | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MARSHALL, MARGUERITE, RICHMOND | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| MILLAIS LIMITED | FE | MEMBER | E | Control |
| MILLAIS LIMITED | FE | MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ACTIVE SERVICES (GUERNSEY) LIMITED | FE | BLUECREST GUERNSEY PURPOSE TRUST | F | Control |
| ACTIVE SERVICES (GUERNSEY) LIMITED | FE | BC CAYMAN CHARITABLE TRUST | F | Control |
| ACTIVE SERVICES (GUERNSEY) LIMITED | FE | BLUECREST GUERNSEY PURPOSE TRUST | F | Control |
| ACTIVE SERVICES (GUERNSEY) LIMITED | FE | BC CAYMAN CHARITABLE TRUST | F | Control |
| BLUECREST CAPITAL MANAGEMENT CAYMAN LIMITED | FE | BCM CAYMAN LP | F | Control |
| BLUECREST CAPITAL MANAGEMENT CAYMAN LIMITED | FE | BCM CAYMAN LP | F | Control |
| BLUEINVESTMENTS GP LIMITED | FE | BLUEINVESTMENTS 2 LP | F | Control |
| BLUEINVESTMENTS GP LIMITED | FE | BLUEINVESTMENTS 2 LP | F | Control |
| BC CAYMAN CHARITABLE TRUST | FE | BLUECREST CAPITAL MANAGEMENT CAYMAN HOLDINGS LIMITED | E | Control |
| BC CAYMAN CHARITABLE TRUST | FE | BLUECREST CAPITAL MANAGEMENT CAYMAN HOLDINGS LIMITED | E | Control |
| BI LIMITED | FE | BLUEINVESTMENTS 2 LP | E | Control |
| BI LIMITED | FE | BLUEINVESTMENTS 2 LP | E | Control |
| BLUECREST CAPITAL MANAGEMENT CAYMAN HOLDINGS LIMITED | FE | BLUECREST CAPITAL MANAGEMENT CAYMAN LIMITED | E | Control |
| BLUECREST CAPITAL MANAGEMENT CAYMAN HOLDINGS LIMITED | FE | BLUECREST CAPITAL MANAGEMENT CAYMAN LIMITED | E | Control |
| BLUECREST GUERNSEY PURPOSE TRUST | FE | BI LIMITED | E | Control |
| BLUECREST GUERNSEY PURPOSE TRUST | FE | BI LIMITED | E | Control |
| BLUECREST HOLDINGS LLP | FE | BLUEINVESTMENTS GP LIMITED | E | Control |
| BLUECREST HOLDINGS LLP | FE | BLUEINVESTMENTS GP LIMITED | E | Control |
| BLUEINVESTMENTS 2 LP | FE | MILLAIS LIMITED | E | Control |
| BLUEINVESTMENTS 2 LP | FE | MILLAIS LIMITED | E | Control |
| PLATT, MICHAEL, EDWARD | I | BCM CAYMAN LP | E | Control |
| PLATT, MICHAEL, EDWARD | I | BCM CAYMAN LP | E | Control |
| BCM CAYMAN LP | FE | BLUECREST HOLDINGS LLP | C | Control |
| BCM CAYMAN LP | FE | BLUECREST HOLDINGS LLP | C | Control |
| PLATT, MICHAEL, EDWARD | I | BLUECREST HOLDINGS LLP | C | Control |
| PLATT, MICHAEL, EDWARD | I | BLUECREST HOLDINGS LLP | C | Control |
Registrations
Federal
IA
Jul 23, 2018 REGISTERED
Address
767 5TH AVENUE9TH FLOOR
NEW YORK, NY 10153
United States
Phone: 212.451.2500