SOHO SQUARE CAPITAL LLP

SOHO SQUARE CAPITAL LLP of LONDON is an SEC exempt reporting adviser (CRD 304770).

Registration

Officers, owners & control persons (8)

NameRoleLocation
Rhonda NicollPARTNER / CHIEF OPERATING OFFICER / CHIEF COMPLIANCE OFFICERSunbury, X0
Nicoll RhondaPARTNER / CHIEF OPERATING OFFICER / CHIEF COMPLIANCE OFFICER—
Fakhry Walid KhalilPARTNER—
EDWARDS STEPHEN PETERPARTNER—
SMALLRIDGE JAMES MATTHEWPARTNER—
STEEL DAVID ALEXANDER JOHNPARTNER—
Walid Khalil FakhryPARTNER—
Stephen Peter EdwardsPARTNER—

Disclosures (1)

InitiatedTypeAllegationsStatusAmount
2021-12-24civilCLAIMANTS HAVE ALLEGED, INTER ALIA, BREACH OF STATUTORY AND FIDUCIARY DUTIES AND TRUST AND CONTRACTUAL AND TORTIOUS DUTIES OF CARE IN RELATION TO MANAGEMENT OF CLAIMANTS' INVESTMENTS IN VARIOUS SMALL AND MEDIUM-SIZED ENTERPRISES.Pending—

Private funds (2)

FundTypeFormedOwnersGross asset valueMin investment
SOHO SQUARE PARTNERSHIP CAPITAL FUND I MASTER SCSPPrivate Equity FundLuxembourg19$257.8M$13.2M
SOHO SQUARE CAPITAL II LPPrivate Equity FundUnited Kingdom19$1.9M$13K

Fund service providers (1)

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