MALABAR SP2, LLC

Profile

Company Names

MALABAR SP2, LLC

Addresses

C/O HOLDING CAPITAL GROUP, INC., 104 WEST 40TH ST. FL 19, NEW YORK, NY 10018

104 WEST 40TH ST. - FL 19, C/O HOLDING CAPITAL GROUP, NEW YORK, NY 10018

Phone Numbers

212-486-6670
2124866670

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

HEDGE FUND

Year Incorporated:

2022

State Incorporated:

DELAWARE

Total Amount Raised:

$5,500,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2022-07-22 
$5,500,000.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
STEVEN 
 
LEISCHNER 
EXECUTIVE OFFICER
TARGET ASIA FUND LLC   |  BROKEN LEG INVESTMENTS LLC   |  HCG F+F FUND, LLC   |  MALABAR INDIA FUND, LP   |  MALABAR SELECT FUND, L.P.   |  MALABAR SP1, LLC   |  MALABAR SP2, LLC
--------------- 
 
MALABAR INVESTMENTS, LLC 
EXECUTIVE OFFICER
MALABAR SP2, LLC
NONE 
 
MALABAR INVESTMENTS, LLC 
EXECUTIVE OFFICER
MALABAR INDIA FUND, LP   |  MALABAR SELECT FUND, L.P.   |  MALABAR SP1, LLC   |  MALABAR SP2, LLC
SUMEET 
 
NAGAR 
EXECUTIVE OFFICER
MALABAR INDIA FUND, LP   |  MALABAR SELECT FUND, L.P.   |  MALABAR SP1, LLC   |  MALABAR SP2, LLC
RAVI 
 
NANWANI 
EXECUTIVE OFFICER
MALABAR INDIA FUND, LP   |  MALABAR SELECT FUND, L.P.   |  MALABAR SP1, LLC   |  MALABAR SP2, LLC
NIKITA 
 
NG 
EXECUTIVE OFFICER
MALABAR INDIA FUND, LP   |  MALABAR SELECT FUND, L.P.   |  MALABAR SP2, LLC
CARL 
KIRBY 
OPPENHEIMER 
EXECUTIVE OFFICER
OPPENHEIMER CLOSE INVESTMENT PARTNERSHIP LP   |  P OPPENHEIMER INVESTMENT PARTNERSHIP L P   |  OPPENHEIMER SPENCE FINANCIAL SERVICES PARTNERSHIP LP   |  MALABAR INDIA FUND, LP   |  MALABAR SELECT FUND, L.P.   |  MALABAR SP1, LLC   |  MALABAR SP2, LLC
YORK YING, ELLA 
 
WONG 
EXECUTIVE OFFICER
MALABAR INDIA FUND, LP   |  MALABAR SP1, LLC   |  MALABAR SELECT FUND, L.P.   |  MALABAR SP2, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2023-08-15
D
Link
HEDGE FUND 
 
 
Equity 
2022-07-22 
2022-08-08
D
Link
HEDGE FUND 
 
 
Equity 
2022-07-22 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#