TOSCAFUND US LTD.
CRD #327524 SEC #801-128778 NEW YORK, NY +1 203 983 3203
SEC Registered Private Funds
Total AUM
$433M
Discretionary
$433M
Employees
3
Clients
--
Accounts
1
Firm Details
- Organization Type
- Corporation
- State of Formation
- Connecticut
- Fiscal Year End
- MARCH
- Registration Date
- --
- Latest Filing
- Dec 22, 2023
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| BARBER, DAMON, PHILLIP | I | COO | NA | Control |
| BARBER, DAMON, PHILLIP | I | COO | NA | Control |
| BEE, TIMOTHY, JAMES MARTIN | I | CLO | NA | Control |
| BEE, TIMOTHY, JAMES MARTIN | I | CLO | NA | Control |
| EMERY, NICHOLAS | I | CCO | NA | Control |
| EMERY, NICHOLAS | I | CCO | NA | Control |
| HUGHES, MARTIN, BRIAN | I | FOUNDER | NA | Control |
| HUGHES, MARTIN, BRIAN | I | FOUNDER | NA | Control |
| MCKAY, MARTIN, JAMES | I | CEO | NA | Control |
| MCKAY, MARTIN, JAMES | I | CEO | NA | Control |
| OLD OAK HOLDINGS LIMITED | FE | OWNER | E | Control |
| OLD OAK HOLDINGS LIMITED | FE | OWNER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HUGHES, MARTIN, BRIAN | I | OLD OAK HOLDINGS LIMITED | E | Control |
| HUGHES, MARTIN, BRIAN | I | OLD OAK HOLDINGS LIMITED | E | Control |
Registrations
Federal
IA
Dec 22, 2023 REGISTERED
Address
405 LEXINGTON AVENUE9TH FLOOR
NEW YORK, NY 10174
United States
Phone: +1 203 983 3203