CAPITALWORKS MANAGEMENT (GUERNSEY) LIMITED
CRD #319165 SEC #802-126292 ST PETER PORT +44 1481 749360
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
- Jun 30, 2025
- Branch Offices
- 0
- LEI
- 2138007ZV3ZH1MPOEU04
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| MURRAY, SINEAD | I | DIRECTOR | NA | Control |
| OUDHOF, ROBERT, ALEXANDER | I | DIRECTOR | NA | Control |
| OUDHOF, ROBERT, ALEXANDER | I | DIRECTOR | NA | Control |
| OUDHOF, ROBERT, ALEXANDER | I | DIRECTOR | NA | Control |
| OUDHOF, ROBERT, ALEXANDER | I | DIRECTOR | NA | Control |
| OUDHOF, ROBERT, ALEXANDER | I | DIRECTOR | NA | Control |
| Rouillard, Harry | I | DIRECTOR | NA | Control |
| Rouillard, Harry | I | DIRECTOR | NA | Control |
| Rouillard, Harry | I | DIRECTOR | NA | Control |
| Rouillard, Harry | I | DIRECTOR | NA | Control |
| SMART, CHAD, LEONARD | I | DIRECTOR | NA | Control |
| SMART, CHAD, LEONARD | I | DIRECTOR | NA | Control |
| SMART, CHAD, LEONARD | I | DIRECTOR | NA | Control |
| SMART, CHAD, LEONARD | I | DIRECTOR | NA | Control |
| SMART, CHAD, LEONARD | I | DIRECTOR | NA | Control |
| VAN SCHALKWYK, WIKUS | I | DIRECTOR | NA | Control |
| CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | FE | CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | E | Control |
| CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | FE | CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | E | Control |
| CASSIA INVESTMENT HOLDINGS LIMITED | FE | CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | E | Control |
| CASSIA INVESTMENT HOLDINGS LIMITED | FE | CAPITALWORKS INVESTMENT PARTNERS HOLDINGS LIMITED | E | Control |
| STONEHAGE FLEMING TRUSTEES LIMITED AS TRUSTEE OF MINTHE TRUST | FE | CASSIA INVESTMENT HOLDINGS LIMITED | E | Control |
| STONEHAGE FLEMING TRUSTEES LIMITED AS TRUSTEE OF MINTHE TRUST | FE | CASSIA INVESTMENT HOLDINGS LIMITED | E | Control |
Registrations
Federal
ERA
Jun 30, 2025 REGISTERED
Address
1 ROYAL PLAZAROYAL AVENUE
ST PETER PORT GY1 2HL
Guernsey
Phone: +44 1481 749360