COVALIS (GIBRALTAR) LIMITED
CRD #311614 SEC #802-120347 MIDTOWN, QUEENSWAY +350 2250 4600
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
- May 14, 2025
- Branch Offices
- 0
- LEI
- 213800UVDWRQW93M1W82
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BRAVO GARCIA, GREGORIO, INOCENCIO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BRAVO GARCIA, GREGORIO, INOCENCIO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BRAVO GARCIA, GREGORIO, INOCENCIO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BRAVO GARCIA, GREGORIO, INOCENCIO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| BRAVO GARCIA, GREGORIO, INOCENCIO | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| EGBUNIKE, UCHENNA, CHRISTOPHER STUART | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EGBUNIKE, UCHENNA, CHRISTOPHER STUART | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EGBUNIKE, UCHENNA, CHRISTOPHER STUART | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EGBUNIKE, UCHENNA, CHRISTOPHER STUART | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| EGBUNIKE, UCHENNA, CHRISTOPHER STUART | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LEE, JOHN, (NMN) | I | HEAD OF RISK MANAGEMENT | NA | Control |
| LEE, JOHN, (NMN) | I | HEAD OF RISK MANAGEMENT | NA | Control |
| LOWY, JOSHUA, ALLEN | I | HEAD OF ACCOUNTS (VALUATIONS) | NA | Control |
| LOWY, JOSHUA, ALLEN | I | HEAD OF ACCOUNTS (VALUATIONS) | NA | Control |
| LOWY, JOSHUA, ALLEN | I | HEAD OF ACCOUNTS (VALUATIONS) AND HEAD OF RISK MANAGEMENT | NA | Control |
| LOWY, JOSHUA, ALLEN | I | HEAD OF ACCOUNTS (VALUATIONS) AND HEAD OF RISK MANAGEMENT | NA | Control |
| LOWY, JOSHUA, ALLEN | I | HEAD OF ACCOUNTS (VALUATIONS) AND HEAD OF RISK MANAGEMENT | NA | Control |
| LOWY, JOSHUA, ALLEN | I | HEAD OF ACCOUNTS (VALUATIONS) AND HEAD OF RISK MANAGEMENT | NA | Control |
| MECELIS, ZILVINAS | I | DIRECTOR | NA | Control |
| MECELIS, ZILVINAS | I | DIRECTOR | NA | Control |
| MECELIS, ZILVINAS | I | DIRECTOR | NA | Control |
| MECELIS, ZILVINAS | I | DIRECTOR | NA | Control |
| MECELIS, ZILVINAS | I | DIRECTOR | NA | Control |
| MECELIS, ZILVINAS | I | DIRECTOR | NA | Control |
| MURPHY, PETER, JOHN | I | DIRECTOR | NA | Control |
| MURPHY, PETER, JOHN | I | DIRECTOR | NA | Control |
| MURPHY, PETER, JOHN | I | DIRECTOR | NA | Control |
| MURPHY, PETER, JOHN | I | DIRECTOR | NA | Control |
| MURPHY, PETER, JOHN | I | DIRECTOR | NA | Control |
| MURPHY, PETER, JOHN | I | DIRECTOR | NA | Control |
| Payas, Aaron | I | DIRECTOR | NA | Control |
| Payas, Aaron | I | DIRECTOR | NA | Control |
| Payas, Aaron | I | DIRECTOR | NA | Control |
| Payas, Aaron | I | DIRECTOR | NA | Control |
| Payas, Aaron | I | DIRECTOR | NA | Control |
| Payas, Aaron | I | DIRECTOR | NA | Control |
| WEST, KATRINA, ANN | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COVALIS CAPITAL LP | FE | OWNER | E | Control |
| COVALIS CAPITAL LP | FE | OWNER | E | Control |
| COVALIS CAPITAL LP | FE | OWNER | E | Control |
| COVALIS CAPITAL LP | FE | OWNER | E | Control |
| COVALIS CAPITAL LP | FE | OWNER | E | Control |
| COVALIS CAPITAL LP | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| COVALIS CAPITAL GP LIMITED | FE | COVALIS CAPITAL LP | F | Control |
| COVALIS CAPITAL GP LIMITED | FE | COVALIS CAPITAL LP | F | Control |
| COVALIS CAPITAL GP LIMITED | FE | COVALIS CAPITAL LP | F | Control |
| COVALIS CAPITAL GP LIMITED | FE | COVALIS CAPITAL LP | F | Control |
| IGE INVESTMENTS LIMITED | FE | COVALIS CAPITAL LP | E | Control |
| IGE INVESTMENTS LIMITED | FE | COVALIS CAPITAL LP | E | Control |
| IGE INVESTMENTS LIMITED | FE | COVALIS CAPITAL LP | E | Control |
| IGE INVESTMENTS LIMITED | FE | COVALIS CAPITAL LP | E | Control |
| MECELIS, ZILVINAS | I | IGE INVESTMENTS LIMITED | E | Control |
| MECELIS, ZILVINAS | I | IGE INVESTMENTS LIMITED | E | Control |
| MECELIS, ZILVINAS | I | IGE INVESTMENTS LIMITED | E | Control |
| MECELIS, ZILVINAS | I | IGE INVESTMENTS LIMITED | E | Control |
| IGE INVESTMENTS LIMITED | FE | COVALIS CAPITAL GP LIMITED | D | Control |
| IGE INVESTMENTS LIMITED | FE | COVALIS CAPITAL GP LIMITED | D | Control |
| IGE INVESTMENTS LIMITED | FE | COVALIS CAPITAL GP LIMITED | D | Control |
| IGE INVESTMENTS LIMITED | FE | COVALIS CAPITAL GP LIMITED | D | Control |
| MURPHY, PETER, JOHN | I | IGE INVESTMENTS LIMITED | C | Control |
| MURPHY, PETER, JOHN | I | COVALIS CAPITAL GP LIMITED | C | Control |
| MURPHY, PETER, JOHN | I | COVALIS CAPITAL GP LIMITED | C | Control |
| MURPHY, PETER, JOHN | I | COVALIS CAPITAL GP LIMITED | C | Control |
Registrations
Federal
ERA
May 14, 2025 REGISTERED
Address
UNIT 1 LEVEL 4MADISON BUILDING
MIDTOWN, QUEENSWAY GX11 1AA
Gibraltar
Phone: +350 2250 4600