PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:26 AM ET

Sponsor Check › Sponsor group

A

Abbey

One sponsor team, 6 deal companies · Hamilton, Bermuda (as filed: D0)

Grouped because: 6 shared people, same business address (3 issuers), similar issuer names (5) · 6 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

6deal companies
$5.73Breported sold
11,660investors
73Form D filings
2010–2026active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 21, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:50 PM ET

The short version

Abbey is a sponsor group of 6 issuers that PartnerFacts links to one sponsor (shared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names; automatic match from the filings), filing 73 Form D filings between Feb 2010 and Sep 2026.

What this means One team, 6 deal companies, about 16 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $5.73B to 11,660 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (6). Issuers are based in Bermuda (as filed: D0) (6).

What this means $5.73B raised across the group, about $492K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Nicholas Hoskins (5 issuers, director), Peter Carney (4 issuers, director), Roderick Forrest (4 issuers, executive officer and director), Anthony Gannon (3 issuers, executive officer, director, and promoter), James Keyes (3 issuers, director) and 4 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Sep 21, 2026.

What this means No new raise filed in the past year.

Adviser registration (Form ADV) on record: LINDEN ADVISORS LP.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — 1 court case matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 3 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 73 public filings for Abbey and found 14 differences, 5 worth asking the sponsor about: Amount sold went down between filings; 4 offerings reported fewer investors on a later filing; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Abbey has not run yet — it is joining a line of 16,281 names; searches run around the clock at the hosts' allowed rate. Searched so far: 28 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

1 case: 1 judgment

Linden International v. Lewyn Machinery judgment
District Court, N.D. Georgia · No. 1:87-cv-00536 · Filed Mar 19, 1987 · Closed Sep 15, 1987 · Nature of suit: 190 Other contract actions
Role of Linden International: Plaintiff · Outcome: Terminated 1987-09-15 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state); filed 1987, first Form D 2010
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:50 PM ET for 1 of 6 issuers.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

Searched so far: 1 of 6 issuers in this group; 5 still to be searched. Results are added automatically.

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

The Abbey Company, a Delaware Limited Liability Co v. Savoji closed matched at sponsor-group level (Abbey)
United States Bankruptcy Court, S.D. California · No. 20-90038 · Filed Feb 26, 2020 · Closed Jan 18, 2021
Role of The Abbey Company, a Delaware Limited Liability Co: Plaintiff · Outcome: Case closed 2021-01-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Giuliano v. The Abbey Corporation closed matched at sponsor-group level (Abbey)
United States Bankruptcy Court, D. Delaware · No. 11-51050 · Filed Feb 24, 2011 · Closed Aug 26, 2011
Role of The Abbey Corporation: Defendant · Outcome: Case closed 2011-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in DE (not the issuer's state); filed 2011, issuer incorporated 2015
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

14 differences found between the filings for Abbey — 5 worth asking about (compared the newest 50 of 73 filings on Oct 24, 2026; older filings not covered)

Worth asking · Sep 2, 2022 – Sep 1, 2023

Amount sold went down between filings — LINDEN INTERNATIONAL LTD

The Sep 2, 2022 filing says $706,402,850 sold; the Sep 1, 2023 Form D/A says $618,838,370 sold — $87,564,480 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Sep 2, 2022 ↗Form D/A (later) · Sep 1, 2023 ↗LINDEN INTERNATIONAL LTD — PartnerFacts page ↗
Sources
Worth asking · Sep 3, 2021 – Sep 2, 2022

Amount sold went down between filings — LINDEN INTERNATIONAL LTD

The Sep 3, 2021 filing says $735,208,845 sold; the Sep 2, 2022 Form D/A says $706,402,850 sold — $28,805,995 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Sep 3, 2021 ↗Form D/A (later) · Sep 2, 2022 ↗LINDEN INTERNATIONAL LTD — PartnerFacts page ↗
Sources
Worth asking · Sep 6, 2019 – Sep 4, 2020

Amount sold went down between filings — LINDEN INTERNATIONAL LTD

The Sep 6, 2019 filing says $796,943,000 sold; the Sep 4, 2020 Form D/A says $653,571,876 sold — $143,371,124 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Sep 6, 2019 ↗Form D/A (later) · Sep 4, 2020 ↗LINDEN INTERNATIONAL LTD — PartnerFacts page ↗
Sources
Worth asking · Jan 20, 2017 – Sep 1, 2023

4 offerings reported fewer investors on a later filing

Investor count went down between filings — LINDEN INTERNATIONAL LTD · Investor count went down between filings — LINDEN INTERNATIONAL LTD · Investor count went down between filings — LINDEN INTERNATIONAL LTD · Investor count went down between filings — LINDEN INTERNATIONAL LTD

What this means Investor counts normally only grow. Ask the sponsor what happened on each.

Form D/A (earlier) · Sep 2, 2022 ↗Form D/A (later) · Sep 1, 2023 ↗LINDEN INTERNATIONAL LTD — PartnerFacts page ↗Form D/A (earlier) · Sep 4, 2020 ↗
Sources
Worth asking · Feb 1, 2021 – Nov 9, 2021

Form D filed 281 days after the first sale — Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC Ltd

The filing says the first sale was Feb 1, 2021. The Form D was filed Nov 9, 2021 — 281 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 266 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Nov 9, 2021 ↗Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC Ltd — PartnerFacts page ↗
Sources
Note · Sep 9, 2016 – Sep 8, 2017

Peter Carney's role changed at ACL ALTERNATIVE FUND SAC Ltd: director, promoter → director

The Sep 9, 2016 filing lists Peter Carney as director, promoter; the Sep 8, 2017 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Sep 9, 2016 ↗Form D/A · Sep 8, 2017 ↗Peter Carney — PartnerFacts page ↗ACL ALTERNATIVE FUND SAC Ltd — PartnerFacts page ↗
Sources
Note · Jun 27, 2016 – Jun 27, 2017

Peter Carney's role changed at Abbey Capital Multi Manager Fund Ltd: director, promoter → director

The Jun 27, 2016 filing lists Peter Carney as director, promoter; the Jun 27, 2017 Form D/A lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jun 27, 2016 ↗Form D/A · Jun 27, 2017 ↗Peter Carney — PartnerFacts page ↗Abbey Capital Multi Manager Fund Ltd — PartnerFacts page ↗
Sources
Note · Jan 25, 2012 – Jan 25, 2013

Roderick Forrest's role changed at LINDEN INTERNATIONAL LTD: director → executive officer, director

The Jan 25, 2012 filing lists Roderick Forrest as director; the Jan 25, 2013 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Jan 25, 2012 ↗Form D/A · Jan 25, 2013 ↗Roderick Forrest — PartnerFacts page ↗LINDEN INTERNATIONAL LTD — PartnerFacts page ↗
Sources
Note · Feb 9, 2010 – Feb 16, 2010

Nicholas Hoskins is written 2 different ways on the filings

listed as "Nicholas J. Hoskins" on 3 filings (from Feb 9, 2010), and "Nicholas Hoskins" on 54 filings (from Feb 16, 2010).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Feb 9, 2010 ↗Form D/A · Feb 16, 2010 ↗Nicholas Hoskins — PartnerFacts page ↗
Sources
Note · Jan 24, 2014 – Jan 23, 2015

Address moved from Hamilton Hm 10, Bermuda (as filed: D0) to Hamilton, Bermuda (as filed: D0) — LINDEN INTERNATIONAL LTD

The people listed on the Jan 24, 2014 filing give Hamilton Hm 10, Bermuda (as filed: D0); on the Jan 23, 2015 filing they give Hamilton, Bermuda (as filed: D0).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Jan 24, 2014 ↗Form D/A · Jan 23, 2015 ↗LINDEN INTERNATIONAL LTD — PartnerFacts page ↗
Sources
Note · Feb 9, 2010 – Jan 25, 2011

Address moved from Hamilton, Bermuda (as filed: D0) to Hamilton Hm 10, Bermuda (as filed: D0) — LINDEN INTERNATIONAL LTD

The people listed on the Feb 9, 2010 filing give Hamilton, Bermuda (as filed: D0); on the Jan 25, 2011 filing they give Hamilton Hm 10, Bermuda (as filed: D0).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Feb 9, 2010 ↗Form D/A · Jan 25, 2011 ↗LINDEN INTERNATIONAL LTD — PartnerFacts page ↗
Sources
Note · Jun 24, 2026

Address on file is a registered agent / shared office — Abbey Capital Multi Manager Fund Ltd

The latest filing lists Victoria Place, 31 Victoria Street, Hamilton, Bermuda (as filed: D0). That address is used by 10 issuers in our index (10 issuers in 5 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D/A · Jun 24, 2026 ↗Abbey Capital Multi Manager Fund Ltd — PartnerFacts page ↗
Sources
Note · Nov 6, 2025

Address on file is a registered agent / shared office — Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC Ltd

The latest filing lists Victoria Place, 31 Victoria Street, Hamilton, Bermuda (as filed: D0). That address is used by 10 issuers in our index (10 issuers in 5 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D/A · Nov 6, 2025 ↗Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC Ltd — PartnerFacts page ↗
Sources
Note · Feb 16, 2010 – Sep 21, 2026

Issuer used a different name before — ACL ALTERNATIVE FUND SAC Ltd

SEC records list prior names for this filer: ACL ALTERNATIVE FUND LTD. The current name on file is "ACL ALTERNATIVE FUND SAC Ltd".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗ACL ALTERNATIVE FUND SAC Ltd — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 73 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

4 of 6 offerings report sales commissions totalling $6,538,191; 0 report finder's fees; 3 report proceeds to related persons totalling $44,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 21, 2026 D/A
ACL ALTERNATIVE FUND SAC Ltd
File 021-65876
$584,055 (est.)$0$28,000 (est.)
Directors fees paid to the Issuer's Directions (with the exception of Peter Carney who is not compensated as a director).
Uhlmann Price Securities, LLC BrokerCheck CRD 42854 ↗
via Uhlmann Price Securities, LLC (CRD 42854 ↗)

Citigroup Global Markets Inc. BrokerCheck CRD 7059 ↗
via Citigroup Global Markets Inc. (CRD 7059 ↗)

Wells Fargo Advisors Financial Network LLC BrokerCheck CRD 11025 ↗
via Wells Fargo Advisors Financial Network LLC (CRD 11025 ↗)

Morgan Stanley BrokerCheck CRD 149777 ↗
via Morgan Stanley (CRD 149777 ↗)
EDGAR ↗
Aug 28, 2026 D/A
LINDEN INTERNATIONAL LTD
File 021-128519
$3,000,000 (est.)$0$0
The fund charges a management fee that is described in the fund's governing documents.
UBS Financial Services Inc. BrokerCheck CRD 000008174 ↗
J.P. Morgan Securities LLC BrokerCheck CRD 000000079 ↗		EDGAR ↗
Jun 24, 2026 D/A
Abbey Capital Multi Manager Fund Ltd
File 021-101813
$2,228,846 (est.)$0$8,000 (est.)
Directors fees paid to the Issuer's directors (with the exception of Peter Carney who is not compensated as a director).
Wells Fargo Advisors, LLC BrokerCheck CRD 19616 ↗
via Wells Fargo Advisors, LLC (CRD 19616 ↗)

UBS Financial Services, Inc. BrokerCheck CRD 8174 ↗
via UBS Financial Services, Inc. (CRD 8174 ↗)

Suntrust Investment Services, Inc. BrokerCheck CRD 17499 ↗
via Suntrust Investment Services, Inc. (CRD 17499 ↗)

Stifel, Nicolaus & Company, Incorporated BrokerCheck CRD 793 ↗
via Stifel, Nicholaus & Company, Incorporated (CRD 793 ↗)

Morgan Stanley Smith Barney LLC BrokerCheck CRD 149777 ↗
via Morgan Stanley (CRD 149777 ↗)

Hightower Securities, LLC BrokerCheck CRD 116681 ↗
via Hightower Securities, LLC (CRD 116681 ↗)

RBC Capital Markets, LLC BrokerCheck CRD 31194 ↗
via RBC Capital Markets, LLC (CRD 31194 ↗)

Spire Securities, LLC BrokerCheck CRD 144131 ↗
via Spire Securities, LLC (CRD 144131 ↗)

Cetera Advisor Networks LLC BrokerCheck CRD 13572 ↗
via Cetera Advisor Networks LLC (CRD 13572 ↗)

Steward Partner Investment Solutions LLC BrokerCheck CRD 1254 ↗
via Steward Partner Investment Solutions LLC (CRD 1254 ↗)
EDGAR ↗
Apr 9, 2026 D/A
Abbey Capital Daily Futures Fund Ltd
File 021-214566
$725,290 (est.)$0$8,000 (est.)
Directors fees paid to the Issuer's directors (with the exception of Peter Carney who is not compensated as a director)
Merrill Lynch, Pierce, Fenner & Smith Incorporated BrokerCheck CRD 7691 ↗
via Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD 7691 ↗)
EDGAR ↗
Nov 6, 2025 D/A
Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC Ltd
File 021-420386
$0$0$0None listed on this filingEDGAR ↗
Dec 2, 2015 D
Linden Focused Metric Fund Ltd.
File 021-252290
$0$0$0
The issuer charges a management fee that is described in the issuer's governing documents.
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 6 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 11:31 PM ET

0 recorded documents and 0 ownership records matched to Abbey in the sources searched.

Not found in sources searched as of Oct 23, 2026, 11:31 PM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 11:31 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:31 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:31 PM ET; Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗LI LINDEN INTERNATIONAL LTDshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)HAMILTON, Bermuda (as filed: D0)Pooled Investment Fund18$1,192,012,189
offering Indefinite · similar: $155,000–$5,250,000
170
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2010–2026
EDGAR ↗AA ACL ALTERNATIVE FUND SAC Ltdshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, director listed on many unrelated issuers (not used to group)HAMILTON, Bermuda (as filed: D0)Pooled Investment Fund18$3,258,339,582
offering Indefinite · similar: $155,000–$5,250,000
4050
similar: 4–27
$100,000
similar: $1,000–$100,000
2010–2026
EDGAR ↗AC Abbey Capital Multi Manager Fund Ltdshared people, similar issuer names, director listed on many unrelated issuers (not used to group)HAMILTON, Bermuda (as filed: D0)Pooled Investment Fund18$879,329,416
offering Indefinite · similar: $155,000–$5,250,000
5429
similar: 4–27
$25,000
similar: $1,000–$100,000
2010–2026
EDGAR ↗AC Abbey Capital Daily Futures Fund Ltdshared people, same business address, similar issuer names, director listed on many unrelated issuers (not used to group)HAMILTON, Bermuda (as filed: D0)Pooled Investment Fund13$344,514,379
offering Indefinite · similar: $155,000–$5,250,000
2003
similar: 4–27
$100,000
similar: $1,000–$100,000
2014–2026
EDGAR ↗LF Linden Focused Metric Fund Ltd.shared people, shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names, director listed on many unrelated issuers (not used to group)Hamilton HM 10, Bermuda (as filed: D0)Pooled Investment Fund1$1,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2015
EDGAR ↗AF Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC Ltdshared people, similar issuer names, director listed on many unrelated issuers (not used to group)HAMILTON, Bermuda (as filed: D0)Pooled Investment Fund5$59,303,852
offering Indefinite · similar: $155,000–$5,250,000
7
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2025

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 21, 2026ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$3,258,339,582
EDGAR ↗Aug 28, 2026LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$1,192,012,189
EDGAR ↗Jun 24, 2026Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$879,329,416
EDGAR ↗Apr 9, 2026Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$344,514,379
EDGAR ↗Nov 6, 2025Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC LtdD/APooled Investment FundIndefinite$59,303,852
EDGAR ↗Sep 8, 2025ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$3,230,152,495
EDGAR ↗Aug 29, 2025LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$781,866,301
EDGAR ↗Jun 20, 2025Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$878,344,416
EDGAR ↗Apr 9, 2025Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$336,711,379
EDGAR ↗Nov 12, 2024Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC LtdD/APooled Investment FundIndefinite$57,196,660
EDGAR ↗Sep 9, 2024ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$3,132,952,668
EDGAR ↗Aug 30, 2024LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$697,946,245
EDGAR ↗Jun 24, 2024Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$873,549,416
EDGAR ↗Apr 1, 2024Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$312,489,876
EDGAR ↗Nov 9, 2023Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC LtdD/APooled Investment FundIndefinite$48,910,574
EDGAR ↗Sep 7, 2023ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$3,047,453,268
EDGAR ↗Sep 1, 2023LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$618,838,370
EDGAR ↗Jun 22, 2023Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$867,989,416
EDGAR ↗Mar 31, 2023Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$279,594,990
EDGAR ↗Nov 9, 2022Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC LtdD/APooled Investment FundIndefinite$47,769,900
EDGAR ↗Sep 7, 2022ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$2,957,125,028
EDGAR ↗Sep 2, 2022LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$706,402,850
EDGAR ↗Jun 24, 2022Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$837,289,416
EDGAR ↗Mar 29, 2022Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$218,278,466
EDGAR ↗Nov 9, 2021Abbey Futures Fund, a segregated account of ACL Alternative Fund SAC LtdDPooled Investment FundIndefinite$31,359,902
EDGAR ↗Sep 7, 2021ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$2,767,169,207
EDGAR ↗Sep 3, 2021LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$735,208,845
EDGAR ↗Jun 25, 2021Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$825,401,775
EDGAR ↗Mar 29, 2021Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$192,270,266
EDGAR ↗Sep 4, 2020ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$2,663,360,798
EDGAR ↗Sep 4, 2020LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$653,571,876
EDGAR ↗Jun 26, 2020Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$819,668,071
EDGAR ↗Mar 27, 2020Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$181,186,308
EDGAR ↗Sep 6, 2019ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$2,640,796,617
EDGAR ↗Sep 6, 2019LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$796,943,000
EDGAR ↗Jun 27, 2019Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$810,648,037
EDGAR ↗Mar 29, 2019Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$153,225,280
EDGAR ↗Sep 7, 2018ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$2,594,990,696
EDGAR ↗Sep 6, 2018LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$711,097,798
EDGAR ↗Jun 27, 2018Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$805,419,037
EDGAR ↗Mar 30, 2018Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$125,291,271
EDGAR ↗Nov 7, 2017LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$563,506,000
EDGAR ↗Sep 8, 2017ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$2,468,351,825
EDGAR ↗Jun 27, 2017Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$798,737,437
EDGAR ↗Mar 31, 2017Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$101,216,271
EDGAR ↗Jan 20, 2017LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$423,389,312
EDGAR ↗Sep 9, 2016ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$2,220,488,329
EDGAR ↗Jun 27, 2016Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$776,175,966
EDGAR ↗Mar 31, 2016Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$55,817,076
EDGAR ↗Jan 25, 2016LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$290,812,367
EDGAR ↗Dec 2, 2015Linden Focused Metric Fund Ltd.DPooled Investment FundIndefinite$1,000,000
EDGAR ↗Sep 9, 2015ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$1,980,784,316
EDGAR ↗Jun 26, 2015Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$735,198,193
EDGAR ↗Mar 31, 2015Abbey Capital Daily Futures Fund LtdD/APooled Investment FundIndefinite$11,683,963
EDGAR ↗Jan 23, 2015LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$130,604,064
EDGAR ↗Sep 9, 2014ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$1,962,788,743
EDGAR ↗Jun 26, 2014Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$690,483,381
EDGAR ↗Mar 31, 2014Abbey Capital Daily Futures Fund LtdDPooled Investment FundIndefinite$351,000
EDGAR ↗Jan 24, 2014LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$134,748,282
EDGAR ↗Sep 9, 2013ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$1,873,864,144
EDGAR ↗Jun 26, 2013Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$310,470,078
EDGAR ↗May 28, 2013Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$632,683,225
EDGAR ↗Jan 25, 2013LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$343,822,203
EDGAR ↗Sep 7, 2012ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$1,474,403,429
EDGAR ↗Feb 8, 2012Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$32,855,700
EDGAR ↗Feb 8, 2012ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$92,740,990
EDGAR ↗Jan 25, 2012LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$276,622,813
EDGAR ↗Feb 11, 2011Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$32,503,200
EDGAR ↗Feb 11, 2011ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$83,390,990
EDGAR ↗Jan 25, 2011LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$121,650,000
EDGAR ↗Feb 16, 2010Abbey Capital Multi Manager Fund LtdD/APooled Investment FundIndefinite$29,985,200
EDGAR ↗Feb 16, 2010ACL ALTERNATIVE FUND SAC LtdD/APooled Investment FundIndefinite$82,226,190
EDGAR ↗Feb 9, 2010LINDEN INTERNATIONAL LTDD/APooled Investment FundIndefinite$28,811,057

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 21, 2026. Industry history, as reported on each offering's latest filing: All 6 offerings reported: Pooled Investment Fund (2010–2021).

People across the group

NameRolesIssuers hereFirst → last listed
NH Nicholas HoskinsDirector5Feb 9, 2010 → Sep 21, 2026
PC Peter CarneyDirector4Sep 9, 2015 → Sep 21, 2026
RF Roderick ForrestDirector, Executive Officer4Feb 9, 2010 → Aug 28, 2026
JK James KeyesDirector3Jan 25, 2013 → Sep 21, 2026
AG Anthony GannonDirector, Promoter, Executive Officer3Feb 16, 2010 → Jun 26, 2015
SA Saul AhnExecutive Officer, Director2Jan 25, 2013 → Aug 28, 2026
LA Linden Advisors LP entityPromoter1Jan 23, 2015 → Aug 28, 2026
JK James KeysDirector1Nov 9, 2021 → Nov 6, 2025
WT William ThonsonDirector1Feb 16, 2010 → Sep 7, 2012

Adviser registration (Form ADV)

LINDEN ADVISORS LP — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jan 26, 2006 · SEC file 801-65641 · Main office: NEW YORK, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $38,784,484,000 as reported on Form ADV filed Mar 17, 2026 (Item 5.F(2)(c)) · 5 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): WWW.LINDENLP.COM ↗

Item 11 disclosure questions as answered on Form ADV filed Mar 17, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, same state (NY), issuer filed in D0 · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Abbey as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Abbey's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #945 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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