AGG CAPITAL MANAGEMENT LIMITED
CRD #307063 SEC #802-118133 ST HELIER 004 41534 850 702
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 27, 2025
- Branch Offices
- 0
- LEI
- 213800VTQ4AXOBGRGN42
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| COSNETT, JOHN, HOWARD | I | EXECUTIVE DIRECTOR | NA | Control |
| COSNETT, JOHN, HOWARD | I | EXECUTIVE DIRECTOR | NA | Control |
| COSNETT, JOHN, HOWARD | I | INDEPENDENT DIRECTOR | NA | Control |
| COSNETT, JOHN, HOWARD | I | INDEPENDENT DIRECTOR | NA | Control |
| ERKOC, DENIZ | I | EXECUTIVE DIRECTOR | NA | Control |
| Grimditch, Andrew | I | CFO | NA | Control |
| Grimditch, Andrew | I | CFO | NA | Control |
| Grimditch, Andrew | I | CFO | NA | Control |
| Grimditch, Andrew | I | CFO | NA | Control |
| Hannah, Culshaw | I | INDEPENDENT DIRECTOR | NA | Control |
| Hannah, Culshaw | I | INDEPENDENT DIRECTOR | NA | Control |
| Hannah, Culshaw | I | INDEPENDENT DIRECTOR | NA | Control |
| Hannah, Culshaw | I | INDEPENDENT DIRECTOR | NA | Control |
| Lewy, Zach, Jason | I | CIO | NA | Control |
| Lewy, Zach, Jason | I | CIO | NA | Control |
| Lewy, Zach, Jason | I | CIO | NA | Control |
| Lewy, Zach, Jason | I | CIO | NA | Control |
| Lewy, Zach, Jason | I | EXECUTIVE DIRECTOR | NA | Control |
| Lewy, Zach, Jason | I | EXECUTIVE DIRECTOR | NA | Control |
| O'KEEFE, MONIQUE, M | I | INDEPENDENT DIRECTOR | NA | Control |
| O'KEEFE, MONIQUE, M | I | INDEPENDENT DIRECTOR | NA | Control |
| O'KEEFE, MONIQUE, M | I | INDEPENDENT DIRECTOR | NA | Control |
| O'KEEFE, MONIQUE, M | I | INDEPENDENT DIRECTOR | NA | Control |
| O'KEEFE, MONIQUE, M | I | EXECUTIVE DIRECTOR | NA | Control |
| O'KEEFE, MONIQUE, M | I | EXECUTIVE DIRECTOR | NA | Control |
| SAVJANI, MEERA | I | EXECUTIVE DIRECTOR | NA | Control |
| SAVJANI, MEERA | I | EXECUTIVE DIRECTOR | NA | Control |
| VUILEMIN, JEAN-PHILIPPE | I | COMPLIANCE OFFICER | NA | Control |
| Wild, Fiona | I | INDEPENDENT DIRECTOR | NA | Control |
| Wild, Fiona | I | INDEPENDENT DIRECTOR | NA | Control |
| AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | FE | SHAREHOLDER | E | Control |
| AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | FE | SHAREHOLDER | E | Control |
| AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | FE | SHAREHOLDER | E | Control |
| AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | FE | SHAREHOLDER | E | Control |
| AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | FE | SHAREHOLDER | E | Control |
| AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ARROW GLOBAL GROUP LIMITED (UK) | FE | AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | E | Control |
| ARROW GLOBAL GROUP LIMITED (UK) | FE | AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | E | Control |
| ARROW GLOBAL GROUP LIMITED (UK) | FE | AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | E | Control |
| SHERWOOD ACQUISITIONS LIMITED (UK) | FE | ARROW GLOBAL GROUP LIMITED (UK) | E | Control |
| SHERWOOD ACQUISITIONS LIMITED (UK) | FE | ARROW GLOBAL GROUP LIMITED (UK) | E | Control |
| SHERWOOD ACQUISITIONS LIMITED (UK) | FE | ARROW GLOBAL GROUP LIMITED (UK) | E | Control |
| SHERWOOD HOLDINGS S.A.R.L (LUX) | FE | SHERWOOD TOPCO LIMITED (UK) | E | Control |
| SHERWOOD HOLDINGS S.A.R.L (LUX) | FE | SHERWOOD TOPCO LIMITED (UK) | E | Control |
| SHERWOOD HOLDINGS S.A.R.L (LUX) | FE | SHERWOOD TOPCO LIMITED (UK) | E | Control |
| SHERWOOD MIDCO LIMITED (UK) | FE | SHERWOOD PARENTCO LIMITED (UK) | E | Control |
| SHERWOOD MIDCO LIMITED (UK) | FE | SHERWOOD PARENTCO LIMITED (UK) | E | Control |
| SHERWOOD MIDCO LIMITED (UK) | FE | SHERWOOD PARENTCO LIMITED (UK) | E | Control |
| SHERWOOD PARENTCO LIMITED (UK) | FE | SHERWOOD ACQUISITIONS LIMITED (UK) | E | Control |
| SHERWOOD PARENTCO LIMITED (UK) | FE | SHERWOOD ACQUISITIONS LIMITED (UK) | E | Control |
| SHERWOOD PARENTCO LIMITED (UK) | FE | SHERWOOD ACQUISITIONS LIMITED (UK) | E | Control |
| SHERWOOD TOPCO LIMITED (UK) | FE | SHERWOOD MIDCO LIMITED (UK) | E | Control |
| SHERWOOD TOPCO LIMITED (UK) | FE | SHERWOOD MIDCO LIMITED (UK) | E | Control |
| SHERWOOD TOPCO LIMITED (UK) | FE | SHERWOOD MIDCO LIMITED (UK) | E | Control |
| TDR CAPITAL LLP | FE | TDR NOMINEES 2016 LIMITED | E | Control |
| TDR CAPITAL LLP | FE | TDR NOMINEES 2016 LIMITED | E | Control |
| TDR CAPITAL LLP | FE | TDR NOMINEES 2016 LIMITED | E | Control |
| TDR NOMINEES 2016 LIMITED | FE | SHERWOOD HOLDINGS S.A.R.L (LUX) | E | Control |
| TDR NOMINEES 2016 LIMITED | FE | SHERWOOD HOLDINGS S.A.R.L (LUX) | E | Control |
| TDR NOMINEES 2016 LIMITED | FE | SHERWOOD HOLDINGS S.A.R.L (LUX) | E | Control |
| DALE, MANJIT | I | TDR CAPITAL LLP | D | Control |
| DALE, MANJIT | I | TDR CAPITAL LLP | D | Control |
| ROBERTSON, STEPHEN, JAMES | I | TDR CAPITAL LLP | D | Control |
| ROBERTSON, STEPHEN, JAMES | I | TDR CAPITAL LLP | D | Control |
| DALE, MANJIT | I | TDR CAPITAL LLP | C | Control |
| LINDSAY, GARY | I | TDR CAPITAL LLP | C | Control |
| MITCHELL, THOMAS, ANDREW | I | TDR CAPITAL LLP | C | Control |
Registrations
Federal
ERA
Mar 27, 2025 REGISTERED
Address
27 ESPLANADEST HELIER JE1 1SG
Jersey
Phone: 004 41534 850 702