THCP ADVISORY LIMITED
CRD #329082 SEC #802-129396 LONDON 004402030569543
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 18, 2025
- Branch Offices
- 2
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| ANATRIELLO, MARCO | I | DIRECTOR | NA | Control |
| ANATRIELLO, MARCO | I | DIRECTOR | NA | Control |
| Moretti, Mauro | I | DIRECTOR | NA | Control |
| Moretti, Mauro | I | DIRECTOR | NA | Control |
| Moretti, Mauro | I | DIRECTOR | NA | Control |
| Prencipe, Michele | I | DIRECTOR | NA | Control |
| de Boer, Etsko Loek, "Leks" | I | DIRECTOR | NA | Control |
| de Boer, Etsko Loek, "Leks" | I | DIRECTOR | NA | Control |
| de Boer, Etsko Loek, "Leks" | I | DIRECTOR | NA | Control |
| THCP GROUP LIMITED | FE | SOLE SHAREHOLDER | E | |
| THCP GROUP LIMITED | FE | SOLE SHAREHOLDER | E | |
| THCP GROUP LIMITED | FE | SOLE SHAREHOLDER | E |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| ATYPICAL PARTNER LTD | FE | THCP GROUP LIMITED | E | Control |
| ATYPICAL PARTNER LTD | FE | THCP GROUP LIMITED | E | Control |
| Moretti, Mauro | I | ATYPICAL PARTNER LTD | D | Control |
| Moretti, Mauro | I | ATYPICAL PARTNER LTD | D | Control |
Registrations
Federal
ERA
Mar 18, 2025 REGISTERED
Address
25A SOHO SQUARELONDON W1D 3QR
United Kingdom
Phone: 004402030569543