Cqs is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared principal (person on 60+ issuers) at the same address or management entity, similar issuer names; automatic match from the filings), filing 8 Form D filings between Feb 2012 and Feb 2015.
What this means One team, 2 deal companies, about 3 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: $76M to 16 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (2). Issuers are based in Cayman Islands (as filed: E9) (2).
What this means $76M raised across the group, about $4.75M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.
Principal people: Alun Davies (2 issuers, director), Jonathan Crowther (2 issuers, director) and Patrick Agemian (2 issuers, executive officer and director).
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 Feb 25, 2015.
What this means No new raise filed in the past year.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 court case matching the name listed in Key records below.
What this means 1 record 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 8 public filings for Cqs and found 7 differences, 2 worth asking the sponsor about: Amount sold went down between filings; 2 separate companies in this group use the same name: "CQS Select ABS Feeder Fund, LP"; 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.