CUSANA CAPITAL LLP
CRD #331834 SEC #802-130691 LONDON 44-7979-908916
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 25, 2025
- Branch Offices
- 0
- LEI
- 894500DC8TBC1OOEBX56
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| SMITH, BENJAMIN, ALEXANDER | I | PARTNER | NA | |
| MARSHALL-LEE, ROBERT, JAMES | I | LLP DESIGNATED MEMBER AND SHAREHOLDER | D | Control |
| MARSHALL-LEE, ROBERT, JAMES | I | LLP DESIGNATED MEMBER AND SHAREHOLDER | D | Control |
| MARSHALL-LEE, ROBERT, JAMES | I | LLP DESIGNATED MEMBER AND SHAREHOLDER | D | Control |
| MARSHALL-LEE, ROBERT, JAMES | I | LLP DESIGNATED MEMBER | D | Control |
| TRUSTED, JOCELYN, TIMOTHY | I | LLP DESIGNATED MEMBER, MANAGING DIRECTOR, CHIEF COMPLIANCE OFFICER AND SHAREHOLDER | C | Control |
| TRUSTED, JOCELYN, TIMOTHY | I | LLP DESIGNATED MEMBER, MANAGING DIRECTOR, CHIEF COMPLIANCE OFFICER AND SHAREHOLDER | C | Control |
| TRUSTED, JOCELYN, TIMOTHY | I | LLP DESIGNATED MEMBER, MANAGING DIRECTOR, CHIEF COMPLIANCE OFFICER AND SHAREHOLDER | C | Control |
| TRUSTED, JOCELYN, TIMOTHY | I | LLP DESIGNATED MEMBER, MANAGING DIRECTOR, CHIEF COMPLIANCE OFFICER | C | Control |
| SAM INVESTMENTS AS | FE | SHAREHOLDER | B | |
| SAM INVESTMENTS AS | FE | SHAREHOLDER | B | |
| SAM INVESTMENTS AS | FE | SHAREHOLDER | B | |
| SAM INVESTMENTS AS | FE | PARTNER | B | |
| TORAASEN, TRYGVE | I | PARTNER | A |
Registrations
Federal
ERA
Jun 25, 2025 REGISTERED
Address
8 TAVISTOCK STREETHUDSON HOUSE
LONDON WC2E 7PP
United Kingdom
Phone: 44-7979-908916