VELD CAPITAL LIMITED
CRD #323522 SEC #802-126958 LONDON +44 20 4582 3777
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 20, 2025
- Branch Offices
- 0
- LEI
- 254900P52AFLKS3MFR16
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| KARCHINOV, KONSTANTIN | I | DIRECTOR | NA | Control |
| KARCHINOV, KONSTANTIN | I | DIRECTOR | NA | Control |
| KARCHINOV, KONSTANTIN | I | DIRECTOR | NA | Control |
| KARCHINOV, KONSTANTIN | I | DIRECTOR | NA | Control |
| KAZI, MOONIR | I | DIRECTOR | NA | Control |
| KAZI, MOONIR | I | DIRECTOR | NA | Control |
| KAZI, MOONIR | I | DIRECTOR | NA | Control |
| Kirkby, Richard | I | DIRECTOR | NA | Control |
| Kirkby, Richard | I | DIRECTOR | NA | Control |
| Kirkby, Richard | I | DIRECTOR | NA | Control |
| MANJALY, THOMAS | I | HEAD OF LEGAL | NA | Control |
| MANJALY, THOMAS | I | HEAD OF LEGAL | NA | Control |
| MANJALY, THOMAS | I | HEAD OF LEGAL | NA | Control |
| MANJALY, THOMAS | I | HEAD OF LEGAL | NA | Control |
| SULGER, JUSTIN, DEERING | I | MANAGING PARTNER | NA | Control |
| SULGER, JUSTIN, DEERING | I | MANAGING PARTNER | NA | Control |
| SULGER, JUSTIN, DEERING | I | MANAGING PARTNER | NA | Control |
| SULGER, JUSTIN, DEERING | I | GROUP MANAGING PARTNER | NA | Control |
| VERRET, ERIC | I | DIRECTOR | NA | Control |
| VELD CAPITAL ADVISORY LLP | FE | SHAREHOLDER / DIRECTOR | E | Control |
| VELD CAPITAL ADVISORY LLP | FE | SHAREHOLDER / DIRECTOR | E | Control |
| VELD CAPITAL ADVISORY LLP | FE | SHAREHOLDER / DIRECTOR | E | Control |
| VELD CAPITAL LLP | FE | SHAREHOLDER / DIRECTOR | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| SEARCY, MICHAEL, CONNER | I | CONNER SEARCY SPOUSAL LIFETIME ACCESS TRUST | F | Control |
| SEARCY, MICHAEL, CONNER | I | CONNER SEARCY SPOUSAL LIFETIME ACCESS TRUST | F | Control |
| SEARCY, MICHAEL, CONNER | I | CONNER SEARCY SPOUSAL LIFETIME ACCESS TRUST | F | Control |
| TRIVE CAPITAL HOLDINGS LLC | DE | TRIVE MANAGEMENT HOLDINGS LP | F | Control |
| TRIVE CAPITAL HOLDINGS LLC | DE | TRIVE MANAGEMENT HOLDINGS LP | F | Control |
| TRIVE CAPITAL HOLDINGS LLC | DE | TRIVE MANAGEMENT HOLDINGS LP | F | Control |
| ZUGARO, CHRISTOPHER | I | CZ MCNJ TRUST | F | Control |
| ZUGARO, CHRISTOPHER | I | CZ MCNJ TRUST | F | Control |
| ZUGARO, CHRISTOPHER | I | CZ MCNJ TRUST | F | Control |
| TRIVE MANAGEMENT HOLDINGS LP | DE | TC EUROPEAN CREDIT HOLDINGS LIMITED | E | Control |
| CONNER SEARCY SPOUSAL LIFETIME ACCESS TRUST | DE | TRIVE MANAGEMENT HOLDINGS LP | D | Control |
| CONNER SEARCY SPOUSAL LIFETIME ACCESS TRUST | DE | TRIVE MANAGEMENT HOLDINGS LP | D | Control |
| CONNER SEARCY SPOUSAL LIFETIME ACCESS TRUST | DE | TRIVE MANAGEMENT HOLDINGS LP | D | Control |
| SULGER, JUSTIN, DEERING | I | VELD CAPITAL LLP | D | Control |
| SULGER, JUSTIN, DEERING | I | VELD CAPITAL ADVISORY LLP | D | Control |
| SULGER, JUSTIN, DEERING | I | VELD CAPITAL ADVISORY LLP | D | Control |
| TRIVE MANAGEMENT HOLDINGS LP | DE | TC EUROPEAN HOLDINGS LIMITED | D | Control |
| TRIVE MANAGEMENT HOLDINGS LP | DE | TC EUROPEAN HOLDINGS LIMITED | D | Control |
| CZ MCNJ TRUST | DE | TRIVE MANAGEMENT HOLDINGS LP | C | Control |
| CZ MCNJ TRUST | DE | TRIVE MANAGEMENT HOLDINGS LP | C | Control |
| CZ MCNJ TRUST | DE | TRIVE MANAGEMENT HOLDINGS LP | C | Control |
| TC EUROPEAN CREDIT HOLDINGS LIMITED | FE | VELD CAPITAL ADVISORY LLP | C | Control |
| TC EUROPEAN HOLDINGS LIMITED | FE | VELD CAPITAL LLP | C | Control |
| TC EUROPEAN HOLDINGS LIMITED | FE | VELD CAPITAL ADVISORY LLP | C | Control |
Registrations
Federal
ERA
Mar 20, 2025 REGISTERED
Address
105 WIGMORE STREET5TH FLOOR
LONDON W1U 1QY
United Kingdom
Phone: +44 20 4582 3777