ORMONDE USA LLC
CRD #313328 SEC #801-120659 LONDON +44 20 4524 3210
SEC Registered Private Funds
Total AUM
$93.7M
Discretionary
$2
Employees
2
Clients
--
Accounts
2
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 10, 2025
- Branch Offices
- 1
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| MARCUS, FRASER, ELIOT | I | MANAGER | NA | Control |
| MARCUS, FRASER, ELIOT | I | MANAGER | NA | Control |
| MARCUS, FRASER, ELIOT | I | MANAGER | NA | Control |
| MARCUS, FRASER, ELIOT | I | MANAGER | NA | Control |
| Smith, Stephen, Mark | I | CHIEF COMPLIANCE OFFICER, MANAGER | NA | Control |
| Smith, Stephen, Mark | I | CHIEF COMPLIANCE OFFICER, MANAGER | NA | Control |
| Smith, Stephen, Mark | I | CHIEF COMPLIANCE OFFICER, MANAGER | NA | Control |
| Smith, Stephen, Mark | I | CHIEF COMPLIANCE OFFICER, MANAGER | NA | Control |
| Smith, Stephen, Mark | I | CHIEF COMPLIANCE OFFICER, MANAGER | NA | Control |
| Smith, Stephen, Mark | I | CHIEF COMPLIANCE OFFICER, MANAGER | NA | Control |
| Smith, Stephen, Mark | I | CHIEF COMPLIANCE OFFICER, MANAGER | NA | Control |
| Winn, Christopher, Scott | I | MANAGER | NA | Control |
| Winn, Christopher, Scott | I | MANAGER | NA | Control |
| Winn, Christopher, Scott | I | MANAGER | NA | Control |
| Winn, Christopher, Scott | I | MANAGER | NA | Control |
| ORMONDE HOLDINGS LLC | DE | MEMBER | E | Control |
| ORMONDE HOLDINGS LLC | DE | MEMBER | E | Control |
| ORMONDE PARTNERS LIMITED | FE | MEMBER | E | Control |
| ORMONDE PARTNERS LIMITED | FE | MEMBER | E | Control |
| ORMONDE PARTNERS LIMITED | FE | MEMBER | E | Control |
| ORMONDE PARTNERS LIMITED | FE | MEMBER | E | Control |
| Winn, Christopher, Scott | I | MANAGER | E | Control |
| GREENCHAIN CAPITAL LLC | DE | MEMBER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Winn, Christopher, Scott | I | ORMONDE PARTNERS LIMITED | E | Control |
| Winn, Christopher, Scott | I | ORMONDE PARTNERS LIMITED | E | Control |
| Winn, Christopher, Scott | I | ORMONDE PARTNERS LIMITED | E | Control |
| Winn, Christopher, Scott | I | ORMONDE PARTNERS LIMITED | E | Control |
Registrations
Federal
IA
Feb 10, 2025 REGISTERED
Notice Filings (1)
TX
Address
BERKELEY SQUARE HOUSEBERKELEY SQUARE
LONDON W1J 6BD
United Kingdom
Phone: +44 20 4524 3210