RIA Intelligence

MARCHO PARTNERS LLP

CRD #310726 SEC #802-119562 LONDON 44 20 3926 4800
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 17, 2025
Branch Offices
0
LEI
213800YWDXLCI7NCTU33

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DAVIS, WILLIAM, PHILIPIHEAD OF BUSINESS DEVELOPMENTNA Control
SIMKIN, CRAIGICOONA Control
SIMKIN, CRAIGICOONA Control
SIMKIN, CRAIGICOONA Control
SIMKIN, CRAIGICOONA Control
SIMKIN, CRAIGICOONA Control
SIMKIN, CRAIGICOONA Control
Turner, BarbaraICEONA Control
Turner, BarbaraICEONA Control
Turner, BarbaraICEONA Control
Turner, BarbaraICEONA Control
Turner, BarbaraICEONA Control
ANDERSON, CARL, THOMASICIOE Control
ANDERSON, CARL, THOMASICIOE Control
ANDERSON, CARL, THOMASICIOE Control
ANDERSON, CARL, THOMASICIOE Control
ANDERSON, CARL, THOMASICIOE Control
ANDERSON, CARL, THOMASICIOE Control
CANEPA MP HOLDINGS, LTD.FEOWNERC Control
CANEPA MP HOLDINGS, LTD.FEOWNERC Control
CANEPA MP HOLDINGS, LTD.FESHAREHOLDERC Control
CANEPA MP HOLDINGS, LTD.FESHAREHOLDERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
CGM PARTNERS, S.À R.L.FECANEPA GLOBAL MANAGERS, S.C.SF Control
CGM PARTNERS, S.À R.L.FECANEPA GLOBAL MANAGERS, S.C.SF Control
CGM PARTNERS, S.À R.L.FECANEPA GLOBAL MANAGERS, S.C.SF Control
CANEPA GLOBAL MANAGERS, S.C.SFECANEPA MP HOLDINGS, LTD.E Control
CANEPA GLOBAL MANAGERS, S.C.SFECANEPA MP HOLDINGS, LTD.E Control
CANEPA GLOBAL MANAGERS, S.C.SFECANEPA MP HOLDINGS, LTD.E Control
CTP HOLDINGS LIMITEDFECTP INTERNATIONAL PARTNERS, S.À R.L., SPFE Control
CTP HOLDINGS LIMITEDFECTP INTERNATIONAL PARTNERS, S.À R.L., SPFE Control
CTP HOLDINGS LIMITEDFECGM CAPITAL SPF S.À R.L.E Control
ESTEGHAMAT, KIANIBLTM GLOBAL HOLDINGS S.À R.L. SPFE Control
ESTEGHAMAT, KIANIBLTM GLOBAL HOLDINGS S.À R.L. SPFE Control
ESTEGHAMAT, KIAN, (NMN)IBLTM CGM GP, LLCE Control
RODRIGUEZ, FRANCISCO, FELIXIRAICES INTERNATIONAL SPF S.À R.L.E Control
RODRIGUEZ, FRANCISCO, FELIXIRAICES INTERNATIONAL SPF S.À R.L.E Control
RODRIGUEZ, FRANCISCO, FELIXIRAICES INTERNATIONAL SPF S.À R.L.E Control
CGM CAPITAL SPF S.À R.L.FECANEPA GLOBAL MANAGERS, S.C.SD
ESBER, ELIAS, E (MI ONLY)ICGM PARTNERS, S.À R.L.D Control
ESBER, ELIAS, E (MI ONLY)ICGM PARTNERS, S.À R.L.D Control
BLTM CGM GP, LLCDECGM PARTNERS, S.À R.L.C Control
BLTM GLOBAL HOLDINGS S.À R.L. SPFFECGM PARTNERS, S.À R.L.C Control
BLTM GLOBAL HOLDINGS S.À R.L. SPFFECGM PARTNERS, S.À R.L.C Control
CTP INTERNATIONAL PARTNERS, S.À R.L., SPFFECANEPA GLOBAL MANAGERS, S.C.SC
CTP INTERNATIONAL PARTNERS, S.À R.L., SPFFECANEPA GLOBAL MANAGERS, S.C.SC
ESBER, ELIAS, (NMN)ICGM PARTNERS, S.À R.L.C Control
RAICES INTERNATIONAL SPF S.À R.L.FECGM PARTNERS, S.À R.L.C Control
RAICES INTERNATIONAL SPF S.À R.L.FECGM PARTNERS, S.À R.L.C Control
RAICES INTERNATIONAL SPF S.À R.L.FECGM PARTNERS, S.À R.L.C Control

Registrations

Federal

ERA
Mar 17, 2025 REGISTERED

Address

54 BROOK'S MEWS
LONDON W1K 4EG
United Kingdom
Phone: 44 20 3926 4800