CAPEVIEW CAPITAL LLP of LONDON is an SEC-registered investment adviser (CRD 160092). Regulatory assets under management: $667.6M.
Compensation: % of AUM, Performance.
Clients served: Pooled vehicles, Investment cos.
| Name | Role | Location |
|---|---|---|
| Sushil Shah | PORTFOLIO MANAGER | — |
| Michael Andrew Sakkas | PORTFOLIO MANAGER | — |
| Mathieu James Lewis Walker | CHIEF COMPLIANCE OFFICER | — |
| PHANOS THEOPHANIS | PARTNER; PARTNER, CHIEF EXECUTIVE OFFICER | — |
| WALKER ROBERT LEWIS | CHIEF COMPLIANCE OFFICER | — |
| HAAS RICHARD DAVID WALTER | CHIEF EXECUTIVE OFFICER; PARTNER; PARTNER, CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER (+1 more) | — |
| PHANOU-CHRISTODOULOU GEORGIA | SHAREHOLDER AND TRUSTEE | — |
| CHRISTODOULOU STELIOS | SHAREHOLDER AND TRUSTEE | — |
| Shah Sushil | PORTFOLIO MANAGER | — |
| Sakkas Michael Andrew | PORTFOLIO MANAGER | — |
| Initiated | Type | Allegations | Status | Amount |
|---|---|---|---|---|
| 2018-01-24 | regulatory | THE CAPEVIEW AZRI FUND, CAPEVIEW AZRI 2X FUND AND A MANAGED ACCOUNT MANAGED BY CAPEVIEW TOGETHER WITH THREE MANAGED ACCOUNTS THAT HAVE SINCE BEEN CLOSED, HAVE BEEN FINED BY THE GREEK REGULATOR, THE HELLENIC CAPITAL MARKET COMMISSION ("HCMC"), FOR WHAT THE REGULATOR DEEMED WERE SHORT SELLING VIOLATIO… | Final | $85K |
| Fund | Type | Formed | Owners | Gross asset value | Min investment |
|---|---|---|---|---|---|
| CAPEVIEW AZRI STRATEGIC FUND | Hedge Fund | Cayman Islands | 11 | $209.9M | $100K |
| CAPEVIEW AZRI FUND | Hedge Fund | Cayman Islands | 26 | $184.5M | $100K |
| CAPEVIEW AZRI 2X FUND | Hedge Fund | Cayman Islands | 9 | $78.1M | $100K |