PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:50 AM ET

Sponsor Check › Sponsor group

MA

Marble Arch

One sponsor team, 6 deal companies · New York, NY

Grouped because: 4 shared people, 1 shared management entity, same business address (3 issuers), similar issuer names (5) (automatic match from the filings) · not the same sponsor?

6deal companies
$3.1Breported sold
512investors
45Form D filings
2009–2020active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Mar 26, 2020 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Marble Arch is a sponsor group of 6 issuers that PartnerFacts links to one sponsor (shared people, same business address, similar issuer names, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity; automatic match from the filings), filing 45 Form D filings between Feb 2009 and Mar 2020.

What this means One team, 6 deal companies, about 11 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: $3.1B to 512 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (6). Issuers are based in NY (5), Cayman Islands (as filed: E9) (1).

What this means $3.1B raised across the group, about $6.05M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Robert Scott McLellan (3 issuers, executive officer and director), Timothy J. Jenkins (3 issuers, executive officer), Daniel Kamensky (2 issuers, executive officer), Marble Ridge Capital LP (2 issuers, promoter, entity), Pearse Griffith (2 issuers, director) and 9 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 Mar 26, 2020.

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

Adviser registration (Form ADV) on record: MARBLE RIDGE CAPITAL LP.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 1 state regulator order, 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 45 public filings for Marble Arch and found 22 differences, 7 worth asking the sponsor about: Regulator action naming a team member: Daniel B. Kamensky, Esq. (Sep 21, 2021); Regulator action naming a team member: Daniel B. Kamensky (Sep 21, 2021); 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 Marble Arch has not run yet — it is joining a line of 41,736 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

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

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:16 AM ET.

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

1 state regulator order

Consent order AR · Arkansas Securities Department
Order date Oct 24, 2018 · Regulator: Arkansas Securities Department · S-18-0098-18-OR01 · Parties (regulator's caption): Marble Ridge LP
As listed by the regulator: Consent order entered against an issuer of covered securities for a late notice filing with the Department. Order / docket ↗ Regulator's list ↗
exact company name in the order; regulator in AR, issuer in NY
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Marble Arch..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

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

Mariposa Intermediate Holdings LLC v. Marble Ridge Capital LP closed
United States Bankruptcy Court, S.D. Texas · No. 20-03402 · Filed Aug 26, 2020 · Closed Jul 1, 2021 · Nature of suit: 14 Recovery of money/property - other; 72 Injunctive relief - other; 81 Subordination of claim or interest
Role of Mariposa Intermediate Holdings LLC v. Marble Ridge Capital LP: Party · Outcome: Case closed 2021-07-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Harry v. Marble Arch Townhomes Council of Co-Owners Inc. closed matched at sponsor-group level (Marble Arch)
United States Bankruptcy Court, S.D. Texas · No. 18-03203 · Filed Jul 24, 2018 · Closed Aug 13, 2020
Role of Marble Arch Townhomes Council of Co-Owners Inc.: Defendant · Outcome: Case closed 2020-08-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
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, 2:16 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.

22 differences found between the filings for Marble Arch — 7 worth asking about (compared 45 filings on Oct 24, 2026)

Worth asking · Sep 21, 2021

Regulator action naming a team member: Daniel B. Kamensky, Esq. (Sep 21, 2021)

A ap release dated Sep 21, 2021 names Dan Kamensky (listed on the same filings). Our match estimate: 80%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Daniel B. Kamensky, Esq. ↗Dan Kamensky — PartnerFacts page ↗
Sources
Worth asking · Sep 21, 2021

Regulator action naming a team member: Daniel B. Kamensky (Sep 21, 2021)

An SEC litigation release dated Sep 21, 2021 names Dan Kamensky (listed on the same filings). Our match estimate: 80%. The release is the source; we do not summarize its outcome here.

What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.

Daniel B. Kamensky ↗Dan Kamensky — PartnerFacts page ↗
Sources
Note · Jul 24, 2018 – Aug 13, 2020

Bankruptcy case: Harry v. Marble Arch Townhomes Council of Co-Owners Inc. — filed Jul 24, 2018

United States Bankruptcy Court, S.D. Texas docket "Harry v. Marble Arch Townhomes Council of Co-Owners Inc." filed Jul 24, 2018, closed Aug 13, 2020. Marble Arch is listed as Defendant ("Marble Arch Townhomes Council of Co-Owners Inc."). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. Texas ↗Marble Arch — sponsor group page ↗
Sources
Worth asking · Feb 20, 2009 – Feb 18, 2010

Amount sold went down between filings — Marble Arch Partners, LP

The Feb 20, 2009 filing says $14,392,230 sold; the Feb 18, 2010 Form D/A says $14,201,886 sold — $190,344 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) · Feb 20, 2009 ↗Form D/A (later) · Feb 18, 2010 ↗Marble Arch Partners, LP — PartnerFacts page ↗
Sources
Worth asking · Feb 20, 2009 – Feb 18, 2010

Amount sold went down between filings — Marble Arch QP Partners, LP

The Feb 20, 2009 filing says $265,352,823 sold; the Feb 18, 2010 Form D/A says $246,279,148 sold — $19,073,675 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) · Feb 20, 2009 ↗Form D/A (later) · Feb 18, 2010 ↗Marble Arch QP Partners, LP — PartnerFacts page ↗
Sources
Worth asking · Mar 26, 2020

32 other issuers file from the same address — Marble Ridge LP

The address on file, 1250 Broadway, Suite 2601, New York, NY, is used by 33 issuers in our index across 3 sponsor groups; 32 are outside this group. It is not on our registered-agent list, so it may be a shared office or administrator.

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Marble Ridge LP — PartnerFacts page ↗EDGAR filer page · Marble Ridge LP ↗
Sources
Note · Mar 26, 2020

14 other issuers file from the same address — Marble Ridge Offshore Fund Ltd.

The address on file, C/O Maples Corporate Services Ltd., Ugland House, Po Box 309, Grand Cayman, Cayman Islands (as filed: E9), is used by 15 issuers in our index across 9 sponsor groups; 14 are outside this group. It is on our registered-agent / shared-office list (registered agent / corporate services / fund administrator).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Marble Ridge Offshore Fund Ltd. — PartnerFacts page ↗EDGAR filer page · Marble Ridge Offshore Fund Ltd. ↗
Sources
Note · Feb 1, 2016 – Mar 30, 2016

Form D filed 58 days after the first sale — Marble Ridge Offshore Fund Ltd.

The filing says the first sale was Feb 1, 2016. The Form D was filed Mar 30, 2016 — 58 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 43 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Mar 30, 2016 ↗Marble Ridge Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · May 1, 2007 – Mar 26, 2020

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Marble Ridge Offshore Fund Ltd. (latest filing Mar 26, 2020) · No amendment in the last 12 months on an offering that may still be open — Marble Ridge LP (latest filing Mar 26, 2020) · No amendment in the last 12 months on an offering that may still be open — Marble Arch Partners, LP (latest filing Feb 8, 2018) · No amendment in the last 12 months on an offering that may still be open — Marble Arch Offshore Partners, Ltd (latest filing Feb 8, 2018) · No amendment in the last 12 months on an offering that may still be open — Marble Arch QP Partners, LP (latest filing Feb 8, 2018)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Mar 26, 2020 ↗Marble Ridge Offshore Fund Ltd. — PartnerFacts page ↗Form D/A · Mar 26, 2020 ↗Marble Ridge LP — PartnerFacts page ↗
Sources
Worth asking · Mar 27, 2019 – Apr 10, 2019

David Hampson is no longer listed on the Apr 10, 2019 amendment — Marble Ridge Offshore Fund Ltd.

David Hampson appears on the Mar 27, 2019 Form D/A (director) but not on the Apr 10, 2019 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Mar 27, 2019 ↗Form D/A · Apr 10, 2019 ↗David Hampson — PartnerFacts page ↗Marble Ridge Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Worth asking · Jan 15, 2016 – Mar 30, 2016

Marble Ridge GP LLC is no longer listed on the Mar 30, 2016 amendment — Marble Ridge LP

Marble Ridge GP LLC appears on the Jan 15, 2016 Form D (executive officer) but not on the Mar 30, 2016 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D · Jan 15, 2016 ↗Form D/A · Mar 30, 2016 ↗Marble Ridge GP LLC — PartnerFacts page ↗Marble Ridge LP — PartnerFacts page ↗
Sources
Note · Feb 17, 2011 – Feb 14, 2014

6 role changes for the same people across filings

Robert Scott McLellan's role changed at Marble Arch QP Partners, LP: promoter → executive officer · Robert Scott McLellan's role changed at Marble Arch Offshore Partners, Ltd: director → executive officer, director · Robert Scott McLellan's role changed at Marble Arch Partners, LP: promoter → executive officer · Timothy J. Jenkins's role changed at Marble Arch QP Partners, LP: promoter → executive officer · Timothy J. Jenkins's role changed at Marble Arch Offshore Partners, Ltd: director → executive officer · and 1 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Feb 15, 2013 ↗Form D/A · Feb 14, 2014 ↗Robert Scott McLellan — PartnerFacts page ↗Marble Arch QP Partners, LP — PartnerFacts page ↗
Sources
Note · Feb 17, 2011 – Feb 17, 2012

Minimum investment changed between filings — Marble Arch Partners, LP

The Feb 17, 2011 filing lists a minimum of $1,000,000; the Feb 17, 2012 Form D/A lists $2,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Feb 17, 2011 ↗Form D/A (later) · Feb 17, 2012 ↗Marble Arch Partners, LP — PartnerFacts page ↗
Sources
Note · Feb 17, 2011 – Feb 17, 2012

Minimum investment changed between filings — Marble Arch Offshore Partners, Ltd

The Feb 17, 2011 filing lists a minimum of $1,000,000; the Feb 17, 2012 Form D/A lists $2,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Feb 17, 2011 ↗Form D/A (later) · Feb 17, 2012 ↗Marble Arch Offshore Partners, Ltd — PartnerFacts page ↗
Sources
Note · Feb 17, 2011 – Feb 17, 2012

Minimum investment changed between filings — Marble Arch QP Partners, LP

The Feb 17, 2011 filing lists a minimum of $1,000,000; the Feb 17, 2012 Form D/A lists $2,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Feb 17, 2011 ↗Form D/A (later) · Feb 17, 2012 ↗Marble Arch QP Partners, LP — PartnerFacts page ↗
Sources
Note · Feb 20, 2009 – Nov 25, 2015

4 issuers changed their reported size band between filings

Reported revenue range changed between filings — Gaius Special Situations Fund LP · Reported net asset value range changed between filings — Marble Arch Partners, LP · Reported net asset value range changed between filings — Marble Arch Offshore Partners, Ltd · Reported net asset value range changed between filings — Marble Arch QP Partners, LP

What this means The size band is self-reported. Ask for current numbers.

Form D · Jun 4, 2015 ↗Form D · Nov 25, 2015 ↗Gaius Special Situations Fund LP — PartnerFacts page ↗Form D/A · Feb 20, 2009 ↗
Sources
Note · Feb 14, 2014 – Feb 19, 2015

Address moved from Camana Bay, Cayman Islands (as filed: E9) to New York, NY — Marble Arch Offshore Partners, Ltd

The people listed on the Feb 14, 2014 filing give Camana Bay, Cayman Islands (as filed: E9); on the Feb 19, 2015 filing they give New York, NY.

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 14, 2014 ↗Form D/A · Feb 19, 2015 ↗Marble Arch Offshore Partners, Ltd — PartnerFacts page ↗
Sources
Note · Feb 17, 2011 – Feb 17, 2012

Address moved from New York, NY to Camana Bay, Cayman Islands (as filed: E9) — Marble Arch Offshore Partners, Ltd

The people listed on the Feb 17, 2011 filing give New York, NY; on the Feb 17, 2012 filing they give Camana Bay, Cayman Islands (as filed: E9).

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 17, 2011 ↗Form D/A · Feb 17, 2012 ↗Marble Arch Offshore Partners, Ltd — PartnerFacts page ↗
Sources
Note · Mar 26, 2020

Address on file is a registered agent / shared office — Marble Ridge Offshore Fund Ltd.

The latest filing lists C/O Maples Corporate Services Ltd., Ugland House, Po Box 309, Grand Cayman, Cayman Islands (as filed: E9). That address is used by 1,148 issuers in our index (registered agent / corporate services / fund administrator).

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 · Mar 26, 2020 ↗Marble Ridge Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · Nov 25, 2015 – Mar 26, 2020

Member companies were formed in 2 different states

Delaware (4), Cayman Islands (2) — out of 6 member issuers. The odd ones out: Marble Arch Offshore Partners, Ltd (Cayman Islands); Marble Ridge Offshore Fund Ltd. (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Marble Arch — sponsor group page ↗Marble Arch Offshore Partners, Ltd — PartnerFacts page ↗Marble Ridge Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · Nov 25, 2015 – Mar 26, 2020

Member companies list addresses in 2 different states

NY (5), Cayman Islands (as filed: E9) (1). 1 member uses a registered-agent or shared-office address: Marble Ridge Offshore Fund Ltd. (C/O Maples Corporate Services Ltd., Ugland House, Po Box 309, Grand Cayman, Cayman Islands (as filed: E9)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Marble Arch — sponsor group page ↗Marble Ridge Offshore Fund Ltd. — PartnerFacts page ↗
Sources
Note · Feb 20, 2009 – Mar 26, 2020

4 issuers used a different name before

Issuer used a different name before — Marble Ridge Offshore Fund Ltd. · Issuer used a different name before — Marble Ridge LP · Issuer used a different name before — Marble Arch Partners, LP · Issuer used a different name before — Marble Arch Offshore Partners, Ltd

What this means Match the CIK on your documents, not just the name.

EDGAR filer page ↗Marble Ridge Offshore Fund Ltd. — PartnerFacts page ↗EDGAR filer page ↗Marble Ridge LP — 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. As of Oct 24, 2026.

5. Money to insiders

None reported on 8 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 26, 2020 D/A
Marble Ridge LP
File 021-255275
$0$0$0
The fund may charge a management fee and incentive fee that are described in the fund's offering documents.
None listed on this filingEDGAR ↗
Mar 26, 2020 D/A
Marble Ridge Offshore Fund Ltd.
File 021-260253
$0$0$0
The fund may charge a management fee and incentive fee that are described in the fund's offering documents.
None listed on this filingEDGAR ↗
Feb 8, 2018 D/A
Marble Arch Partners, LP
File 021-103234
$0$0$0
The terms of the performance allocation and management fees are fully described in Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Feb 8, 2018 D/A
Marble Arch Offshore Partners, Ltd
File 021-103227
$0$0$0
The terms of the performance allocation and management fees are fully described in Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Feb 8, 2018 D/A
Marble Arch QP Partners, LP
File 021-103330
$0$0$0
The terms of the performance allocation and management fees are fully described in Issuer's confidential offering materials.
None listed on this filingEDGAR ↗
Nov 25, 2015 D
Gaius Special Situations Fund LP
File 021-251912
$0$0$0None listed on this filingEDGAR ↗
Oct 7, 2015 D
Gaius Special Situations Fund LP
File 021-248908
$0$0$0None listed on this filingEDGAR ↗
Jun 4, 2015 D
Gaius Special Situations Fund LP
File 021-241086
$0$0$0None listed on this filingEDGAR ↗

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 24, 2026, 9:34 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 9:34 AM 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026) — 1,031,843 records, loaded Oct 24, 2026, 9:05 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 2014–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:05 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also 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 ↗MA Marble Arch Partners, LPshared people, same business address, similar issuer namesNew York, NYPooled Investment Fund10$27,555,565
offering Indefinite · similar: $155,000–$5,250,000
38
similar: 4–27
$2,000,000
similar: $1,000–$100,000
2009–2018
EDGAR ↗MA Marble Arch QP Partners, LPshared people, same business address, similar issuer namesNew York, NYPooled Investment Fund10$898,431,534
offering Indefinite · similar: $155,000–$5,250,000
158
similar: 4–27
$2,000,000
similar: $1,000–$100,000
2009–2018
EDGAR ↗MA Marble Arch Offshore Partners, Ltdshared people, shared principal (person on 60+ issuers) at the same address or management entity, same business address, similar issuer namesNew York, NYPooled Investment Fund10$1,506,009,220
offering Indefinite · similar: $155,000–$5,250,000
200
similar: 4–27
$2,000,000
similar: $1,000–$100,000
2009–2018
EDGAR ↗GS Gaius Special Situations Fund LPshared peopleNEW YORK, NYPooled Investment Fund3$5,365,000
offering $5,365,000 · similar: $155,000–$5,250,000
22
similar: 4–27
$1
similar: $1,000–$100,000
2015–2015
EDGAR ↗MR Marble Ridge LPshared people, shared management entity, similar issuer namesNEW YORK, NYPooled Investment Fund6$373,349,933
offering Indefinite · similar: $155,000–$5,250,000
61
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2020
EDGAR ↗MR Marble Ridge Offshore Fund Ltd.shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund6$285,143,691
offering Indefinite · similar: $155,000–$5,250,000
33
similar: 4–27
$100,000
similar: $1,000–$100,000
2016–2020

"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 ↗Mar 26, 2020Marble Ridge Offshore Fund Ltd.D/APooled Investment FundIndefinite$285,143,691
EDGAR ↗Mar 26, 2020Marble Ridge LPD/APooled Investment FundIndefinite$373,349,933
EDGAR ↗Apr 10, 2019Marble Ridge Offshore Fund Ltd.D/APooled Investment FundIndefinite$285,068,522
EDGAR ↗Mar 27, 2019Marble Ridge Offshore Fund Ltd.D/APooled Investment FundIndefinite$285,068,522
EDGAR ↗Mar 27, 2019Marble Ridge LPD/APooled Investment FundIndefinite$348,834,400
EDGAR ↗Mar 27, 2018Marble Ridge Offshore Fund Ltd.D/APooled Investment FundIndefinite$166,272,771
EDGAR ↗Mar 27, 2018Marble Ridge LPD/APooled Investment FundIndefinite$212,209,400
EDGAR ↗Feb 8, 2018Marble Arch Partners, LPD/APooled Investment FundIndefinite$27,555,565
EDGAR ↗Feb 8, 2018Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$1,506,009,220
EDGAR ↗Feb 8, 2018Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$898,431,534
EDGAR ↗Mar 30, 2017Marble Ridge Offshore Fund Ltd.D/APooled Investment FundIndefinite$98,783,612
EDGAR ↗Mar 30, 2017Marble Ridge LPD/APooled Investment FundIndefinite$115,331,000
EDGAR ↗Feb 16, 2017Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$1,460,012,382
EDGAR ↗Feb 16, 2017Marble Arch Partners, LPD/APooled Investment FundIndefinite$27,255,565
EDGAR ↗Feb 16, 2017Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$870,990,222
EDGAR ↗Mar 30, 2016Marble Ridge LPD/APooled Investment FundIndefinite$19,281,000
EDGAR ↗Mar 30, 2016Marble Ridge Offshore Fund Ltd.DPooled Investment FundIndefinite$486,116
EDGAR ↗Feb 16, 2016Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$854,020,222
EDGAR ↗Feb 16, 2016Marble Arch Partners, LPD/APooled Investment FundIndefinite$26,855,565
EDGAR ↗Feb 16, 2016Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$1,231,361,920
EDGAR ↗Jan 15, 2016Marble Ridge LPDPooled Investment FundIndefinite$17,931,000
EDGAR ↗Nov 25, 2015Gaius Special Situations Fund LPDPooled Investment Fund$5,365,000$5,365,000
EDGAR ↗Oct 7, 2015Gaius Special Situations Fund LPDPooled Investment Fund$5,000,000$5,000,000
EDGAR ↗Jun 4, 2015Gaius Special Situations Fund LPDPooled Investment Fund$5,000,000$5,000,000
EDGAR ↗Feb 19, 2015Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$753,300,250
EDGAR ↗Feb 19, 2015Marble Arch Partners, LPD/APooled Investment FundIndefinite$26,280,565
EDGAR ↗Feb 19, 2015Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$747,055,165
EDGAR ↗Feb 14, 2014Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$656,639,290
EDGAR ↗Feb 14, 2014Marble Arch Partners, LPD/APooled Investment FundIndefinite$24,230,565
EDGAR ↗Feb 14, 2014Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$584,578,744
EDGAR ↗Feb 15, 2013Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$476,106,444
EDGAR ↗Feb 15, 2013Marble Arch Partners, LPD/APooled Investment FundIndefinite$22,266,025
EDGAR ↗Feb 15, 2013Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$569,889,439
EDGAR ↗Feb 17, 2012Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$496,459,592
EDGAR ↗Feb 17, 2012Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$393,870,171
EDGAR ↗Feb 17, 2012Marble Arch Partners, LPD/APooled Investment FundIndefinite$17,244,358
EDGAR ↗Feb 17, 2011Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$366,997,385
EDGAR ↗Feb 17, 2011Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$252,076,907
EDGAR ↗Feb 17, 2011Marble Arch Partners, LPD/APooled Investment FundIndefinite$16,669,358
EDGAR ↗Feb 18, 2010Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$246,279,148
EDGAR ↗Feb 18, 2010Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$135,181,034
EDGAR ↗Feb 18, 2010Marble Arch Partners, LPD/APooled Investment FundIndefinite$14,201,886
EDGAR ↗Feb 20, 2009Marble Arch QP Partners, LPD/APooled Investment FundIndefinite$265,352,823
EDGAR ↗Feb 20, 2009Marble Arch Offshore Partners, LtdD/APooled Investment FundIndefinite$126,232,034
EDGAR ↗Feb 20, 2009Marble Arch Partners, LPD/APooled Investment FundIndefinite$14,392,230

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 Mar 26, 2020. Industry history, as reported on each offering's latest filing: All 8 offerings reported: Pooled Investment Fund (2009–2016).

People across the group

NameRolesIssuers hereFirst → last listed
RM Robert Scott McLellanExecutive Officer, Director3Feb 20, 2009 → Feb 8, 2018
TJ Timothy J. JenkinsExecutive Officer3Feb 20, 2009 → Feb 8, 2018
PG Pearse GriffithDirector2Feb 17, 2012 → Mar 26, 2020
DK Daniel KamenskyExecutive Officer2Nov 25, 2015 → Mar 26, 2020
MR Marble Ridge Capital LP entityPromoter2Jan 15, 2016 → Mar 26, 2020
VM Victor MurrayDirector1Mar 30, 2016 → Mar 26, 2020
GP Greg PearsonDirector1Apr 10, 2019 → Mar 26, 2020
MR Marble Ridge Capital GP LLC entityExecutive Officer1Mar 30, 2016 → Mar 26, 2020
DH David HampsonDirector1Mar 30, 2016 → Mar 27, 2019
SD Scott DakersDirector1Feb 17, 2012 → Feb 8, 2018
MR Marble Ridge GP LLC entityExecutive Officer1Jan 15, 2016 → Jan 15, 2016
ST Sara TirschwellExecutive Officer1Oct 7, 2015 → Nov 25, 2015
DK Dan KamenskyExecutive Officer1Jun 4, 2015 → Oct 7, 2015
ST Sara TrischwellExecutive Officer1Jun 4, 2015 → Jun 4, 2015

Business registration (state registry / Secretary of State)

None of the 6 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

MARBLE RIDGE CAPITAL LP — IAPD listing status: INACTIVE · SEC file 802-120547 · Main office: GREENVALE, NY · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: Not found in sources searched (SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02) does not list CRD 281538; the IAPD search summary does not report AUM).

Disclosures: IAPD summary flag reports disclosures on record: Yes — Item 11 answers: not in the monthly Form ADV data file loaded; see the IAPD record ↗.

Matched on management entity listed on Form D = adviser name, same state (NY), issuer filed in E9 · IAPD record last checked Oct 23, 2026, 10:45 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Marble Arch 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 Marble Arch's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #258,702 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

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Business registries

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