PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:34 AM ET

Sponsor Check › Sponsor group

PS

Park Square

One sponsor team, 8 deal companies · Guernsey, Channel Islands, Guernsey (as filed: Y7)

Grouped because: 3 shared people, 2 shared management entities, same business address (7 issuers), similar issuer names (8) (automatic match from the filings) · not the same sponsor?

8deal companies
$1.48Breported sold
50investors
15Form D filings
2010–2018active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Apr 26, 2018 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Park Square is a sponsor group of 8 issuers that PartnerFacts links to one sponsor (shared people, same person name on both filings, shared management entity, similar issuer names, same business address; automatic match from the filings), filing 15 Form D filings between Feb 2010 and Apr 2018.

What this means One team, 8 deal companies, about 8 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: $1.48B to 50 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (8). Issuers are based in Guernsey (as filed: Y7) (7), United Kingdom (as filed: X0) (1).

What this means $1.48B raised across the group, about $29.6M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Carole Pace-Bonello (8 issuers, director), Melanie Louise Torode (8 issuers, director), Serena Juliet Tremlett (8 issuers, director), Park Square Capital, LLP (5 issuers, promoter, entity), Park Square Capital Credit Opportunities III (USD) General Partner Limited (2 issuers, promoter, entity) and 1 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 Apr 26, 2018.

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) — 7 court cases matching the name, 20 bankruptcy cases matching the name listed in Key records below.

What this means 27 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 15 public filings for Park Square and found 5 differences, 2 worth asking the sponsor about: 6 bankruptcy cases name the subject or team members; 6 court cases name Park Square; 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 Park Square has not run yet — it is joining a line of 24,322 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 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

7 cases: 3 closed (disposition not in docket feed), 4 dismissed

Park Square Financial Group, LLC v. Sfinas closed matched at sponsor-group level (Park Square)
District Court, N.D. Georgia · No. 1:23-cv-03593 · Filed Aug 14, 2023 · Closed Dec 5, 2023
Role of Park Square Financial Group, LLC: Plaintiff · Outcome: Terminated 2023-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Meehan v. Park Square Enterprises, LLC. dismissed matched at sponsor-group level (Park Square)
District Court, M.D. Florida · No. 6:10-cv-01396 · Filed Sep 20, 2010 · Closed Mar 27, 2012 · Nature of suit: Real Property: Other · Cause: 15:1701 Interstate Land Sales Full Disclosure Act
Role of Park Square Enterprises, LLC.: Defendant · Outcome: Terminated 2012-03-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Meitis v. Park Square Enterprises, Inc. dismissed matched at sponsor-group level (Park Square)
District Court, M.D. Florida · No. 6:08-cv-01080 · Filed Jul 3, 2008 · Closed May 3, 2010 · Nature of suit: Other Statutory Actions · Cause: 15:1701 Interstate Land Sales Full Disclosure Act
Role of Park Square Enterprises, Inc.: Defendant · Outcome: Terminated 2010-05-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Rambaran v. Park Square Enterprises, Inc. dismissed matched at sponsor-group level (Park Square)
District Court, M.D. Florida · No. 6:08-cv-00247 · Filed Feb 19, 2008 · Closed May 4, 2010 · Nature of suit: Other Statutory Actions · Cause: 15:1701 Interstate Land Sales Full Disclosure Act
Role of Park Square Enterprises, Inc.: Defendant · Outcome: Terminated 2010-05-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
INDIA DEVELOPMENT AND RELIEF F v. PARK SQUARE ENTERPRISES, INC. closed matched at sponsor-group level (Park Square)
District Court, D. Maryland · No. · Filed Nov 20, 2007 · Closed Nov 20, 2008 · Nature of suit: 190 Other contract actions
Role of PARK SQUARE ENTERPRISES, INC.: Defendant · Outcome: Terminated 2008-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
India Development and Relief Fund, Inc. v. Park Square Enterprises, Inc. dismissed matched at sponsor-group level (Park Square)
District Court, D. Maryland · No. 8:07-cv-03116 · Filed Nov 20, 2007 · Closed Nov 3, 2010 · Nature of suit: 190 Other contract actions
Role of Park Square Enterprises, Inc.: Defendant · Outcome: Terminated 2010-11-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
COLLEGE PARK SQUARE v. MRO NORTHEAST, INC. closed matched at sponsor-group level (Park Square)
District Court, E.D. Virginia · No. · Filed Oct 30, 1998 · Closed May 4, 1999 · Nature of suit: 230 Rent, lease, ejectment
Role of COLLEGE PARK SQUARE v. MRO NORTHEAST, INC.: Party · Outcome: Terminated 1999-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
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: VA (crawled Oct 23, 2026)

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 Park Square..

State securities regulators: Securities regulators searched (3,318 actions): 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), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

20 cases: 3 open, 17 closed (disposition not in docket feed)

PARK SQUARE COURT BUILDING LLC open matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. Minnesota · No. 24-31618 · Filed Jun 20, 2024
Role of PARK SQUARE COURT BUILDING LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
Chambers v. Park Square Enterprises, LLC closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, M.D. Florida · No. 6:22-ap-00003 · Filed Jan 10, 2022 · Closed Jul 7, 2023
Role of Park Square Enterprises, LLC: Defendant · Outcome: Case closed 2023-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Park Square West I, Limited Partnership v. Park Square West Associates closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. Delaware · No. 16-51006 · Filed Jun 15, 2016 · Closed Oct 31, 2016
Role of Park Square West Associates: Defendant · Outcome: Case closed 2016-10-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Park Square West Associates, LLC open matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. Delaware · No. 16-10324 · Filed Feb 3, 2016
Role of Park Square West Associates, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Park Square West Member Associates, LLC open matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. Delaware · No. 15-12512 · Filed Dec 13, 2015
Role of Park Square West Member Associates, LLC: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Park Square Limited Partnership closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, S.D. New York · No. 09-12022 · Filed Apr 16, 2009 · Closed Jun 30, 2013
Role of Park Square Limited Partnership: Debtor · Outcome: Case closed 2013-06-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NY (not the issuer's state)
Palisades Park Square Corp. v. Borough of Palisades Park closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. New Jersey · No. 01-03738 · Filed Dec 11, 2001 · Closed May 13, 2004
Role of Palisades Park Square Corp. v. Borough of Palisades Park: Party · Outcome: Case closed 2004-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Palisades Park Square Corp. v. Borough of Palisades Park closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. New Jersey · No. 96-02083 · Filed Feb 21, 1996 · Closed Feb 19, 2003
Role of Palisades Park Square Corp. v. Borough of Palisades Park: Party · Outcome: Case closed 2003-02-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Palisades Park Square Corp. closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. New Jersey · No. 95-25928 · Filed Aug 2, 1995 · Closed Dec 17, 2004
Role of Palisades Park Square Corp.: Party · Outcome: Case closed 2004-12-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Palisades Park Square Corp. v. Borough of Palisades Park closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. New Jersey · No. 94-2756 · Filed Dec 14, 1994 · Closed Apr 26, 1995
Role of Palisades Park Square Corp. v. Borough of Palisades Park: Party · Outcome: Case closed 1995-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Palisades Park Square Corp. closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. New Jersey · No. 94-21495 · Filed Mar 11, 1994 · Closed Apr 26, 1995
Role of Palisades Park Square Corp.: Party · Outcome: Case closed 1995-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
55 Park Square Associates, LP closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, N.D. Georgia · No. 93-72670 · Filed Sep 7, 1993 · Closed Mar 21, 1994
Role of 55 Park Square Associates, LP: Party · Outcome: Case closed 1994-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
55 Park Square Associates, L.P. closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, N.D. Georgia · No. 93-70996 · Filed Aug 2, 1993 · Closed Sep 28, 1993
Role of 55 Park Square Associates, L.P.: Party · Outcome: Case closed 1993-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Pinellas Park Square, Inc. closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, S.D. Florida. · No. 93-31509 · Filed May 6, 1993 · Closed Dec 10, 1993
Role of Pinellas Park Square, Inc.: Party · Outcome: Case closed 1993-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
Schwartz Brothers Inc. v. Park Square Video closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, D. Maryland · No. 92-00465 · Filed Dec 21, 1992 · Closed Jan 19, 1999
Role of Schwartz Brothers Inc. v. Park Square Video: Party · Outcome: Case closed 1999-01-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MD (not the issuer's state)
Park Square Associates, LTD. closed
United States Bankruptcy Court, S.D. California · No. 91-09533 · Filed Aug 22, 1991 · Closed Aug 19, 1992
Role of Park Square Associates, LTD.: Party · Outcome: Case closed 1992-08-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
55 Park Square Associates L.P. closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, N.D. Georgia · No. 91-62074 · Filed Feb 4, 1991 · Closed Dec 10, 1993
Role of 55 Park Square Associates L.P.: Party · Outcome: Case closed 1993-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
30 Park Square Partners closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, N.D. Georgia · No. 90-01709 · Filed Feb 6, 1990 · Closed Jun 23, 1994
Role of 30 Park Square Partners: Party · Outcome: Case closed 1994-06-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Vista Park Square Investors, Ltd., A CA Limited Pa closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, S.D. California · No. 89-09154 · Filed Nov 28, 1989 · Closed Sep 30, 1991
Role of Vista Park Square Investors, Ltd., A CA Limited Pa: Party · Outcome: Case closed 1991-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Elkins Park Square Associates v. Femco, Inc. closed matched at sponsor-group level (Park Square)
United States Bankruptcy Court, E.D. Pennsylvania · No. 89-00321 · Filed Apr 12, 1989 · Closed Oct 11, 1989
Role of Elkins Park Square Associates v. Femco, Inc.: Party · Outcome: Case closed 1989-10-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (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, 2:17 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.

5 differences found between the filings for Park Square — 2 worth asking about (compared 15 filings on Oct 24, 2026)

Worth asking · Apr 16, 2009 – Jun 20, 2024

6 bankruptcy cases name the subject or team members

Bankruptcy case: PARK SQUARE COURT BUILDING LLC — filed Jun 20, 2024 · Bankruptcy case: Park Square West Associates, LLC — filed Feb 3, 2016 · Bankruptcy case: Park Square West Member Associates, LLC — filed Dec 13, 2015 · Bankruptcy case: Park Square Limited Partnership — filed Apr 16, 2009 · Bankruptcy case: Chambers v. Park Square Enterprises, LLC — filed Jan 10, 2022 · and 1 more

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, D. Minnesota ↗Park Square — sponsor group page ↗Docket · United States Bankruptcy Court, D. Delaware ↗Docket · United States Bankruptcy Court, D. Delaware ↗
Sources
Worth asking · Nov 20, 2007 – Aug 14, 2023

6 court cases name Park Square — 5 as defendant

By role: plaintiff in 1, defendant in 5. Newest: "Park Square Financial Group, LLC v. Sfinas" (District Court, N.D. Georgia, Aug 14, 2023); "Meehan v. Park Square Enterprises, LLC." (District Court, M.D. Florida, Sep 20, 2010); "Meitis v. Park Square Enterprises, Inc." (District Court, M.D. Florida, Jul 3, 2008). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Park Square Financial Group, LLC v. Sfinas ↗Docket · Meehan v. Park Square Enterprises, LLC. ↗Docket · Meitis v. Park Square Enterprises, Inc. ↗Docket · Rambaran v. Park Square Enterprises, Inc. ↗
Sources
Note · Apr 22, 2009 – Apr 26, 2018

6 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 — Park Square Capital European Loan Partners, LP Inc. (latest filing Apr 26, 2018) · No amendment in the last 12 months on an offering that may still be open — PSC Credit Opportunities III (USD) Feeder, LP Inc. (latest filing Dec 12, 2017) · No amendment in the last 12 months on an offering that may still be open — Park Square Capital Credit Opportunities III (USD), LP Inc. (latest filing Dec 12, 2017) · No amendment in the last 12 months on an offering that may still be open — Park Square Capital Partners III, LP (latest filing Dec 2, 2015) · No amendment in the last 12 months on an offering that may still be open — Park Square Capital Credit Opportunities II (USD), LP (latest filing Oct 28, 2014) · and 1 more

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 · Apr 26, 2018 ↗Park Square Capital European Loan Partners, LP Inc. — PartnerFacts page ↗Form D/A · Dec 12, 2017 ↗PSC Credit Opportunities III (USD) Feeder, LP Inc. — PartnerFacts page ↗
Sources
Note · Feb 23, 2011 – Apr 26, 2018

Member companies list addresses in 2 different states

Guernsey (as filed: Y7) (7), United Kingdom (as filed: X0) (1).

What this means The same team filing from more than one place can mean an office move or deals held by different entities. Ask where the sponsor actually operates.

Park Square — sponsor group page ↗Park Square Capital Partners II, LP — PartnerFacts page ↗
Sources
Note · Feb 24, 2010 – Feb 23, 2011

Issuer used a different name before — Park Square Capital Partners II, LP

SEC records list prior names for this filer: Park Square Capital Partners II, L.P.; PARK SQUARE CAPITAL PARTNERS II LP. The current name on file is "Park Square Capital Partners II, LP".

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 ↗Park Square Capital Partners II, 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

7 of 8 offerings report sales commissions totalling $17,107,248; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Apr 26, 2018 D/A
Park Square Capital European Loan Partners, LP Inc.
File 021-285596
$2,600,000 (est.)$0 (est.)$0 (est.)Not Applicable no CRD number reported
via Evercore Group L.L.C. (CRD 42405 ↗)

Not Applicable no CRD number reported
via Evercore Partners International LLP
EDGAR ↗
Dec 12, 2017 D/A
Park Square Capital Credit Opportunities III (USD), LP Inc.
File 021-276251
$3,000,000 (est.)$0 (est.)$0 (est.)Not Applicable no CRD number reported
via EVERCORE GROUP L.L.C. (CRD 42405 ↗)

Not Applicable no CRD number reported
via Evercore Partners International LLP

Not Applicable no CRD number reported
via IBK Securities Co., Ltd.
EDGAR ↗
Dec 12, 2017 D/A
PSC Credit Opportunities III (USD) Feeder, LP Inc.
File 021-276252
$3,000,000 (est.)$0 (est.)$0 (est.)Not Applicable no CRD number reported
via EVERCORE GROUP L.L.C. (CRD 42405 ↗)

Not Applicable no CRD number reported
via Evercore Partners International LLP
EDGAR ↗
Dec 2, 2015 D/A
Park Square Capital Partners III, LP
File 021-229338
$6,958,125 (est.)$0 (est.)$0Not Applicable no CRD number reported
via UBS Securities LLC (CRD 7654 ↗)
EDGAR ↗
Dec 2, 2015 D/A
Park Square Capital Partners III Supplemental Fund, LP
File 021-229339
$0 (est.)$0 (est.)$0Not Applicable no CRD number reported
via UBS Securities LLC (CRD 7654 ↗)
EDGAR ↗
Oct 28, 2014 D/A
Park Square Capital Credit Opportunities II (USD), LP
File 021-205339
$850,000 (est.)$0 (est.)$0Not Applicable no CRD number reported
via EVERCORE GROUP L.L.C. (CRD 42405 ↗)
EDGAR ↗
Aug 11, 2014 D
PSC Credit Opportunities II (USD) Feeder, LP
File 021-222630
$51,953 (est.)$0 (est.)$0Not Applicable no CRD number reported
via EVERCORE GROUP L.L.C. (CRD 42405 ↗)
EDGAR ↗
Feb 23, 2011 D/A
Park Square Capital Partners II, LP
File 021-129356
$647,170 (est.)$0 (est.)$0 (est.)n/a no CRD number reported
via Park Hill Group LLC (CRD 135898 ↗)
EDGAR ↗
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 8 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, 7:34 AM ET · NYC and Cook County lookup still to run

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

Not found in sources searched as of Oct 24, 2026, 7:34 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 2013–2026) — 754,818 records, loaded Oct 24, 2026, 7:34 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM 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) — 294,950 records, loaded Oct 23, 2026, 8:58 PM 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 2013–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); 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); Cook County IL (assessor ownership and deed/sale records, 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, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), 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: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:34 AM ET; 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; 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 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 ↗PS Park Square Capital Partners II, LPshared people, same person name on both filings, shared management entity, similar issuer namesGuernsey, Channel Islands, United Kingdom (as filed: X0)Pooled Investment Fund2$110,018,9003No minimum reported2010–2011
EDGAR ↗PS Park Square Capital Credit Opportunities II (USD), LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesGuernsey, Channel Islands, Guernsey (as filed: Y7)Pooled Investment Fund2$294,070,000
offering Indefinite · similar: $155,000–$5,250,000
23
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2013–2014
EDGAR ↗PC PSC Credit Opportunities II (USD) Feeder, LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesGuernsey, Channel Islands, Guernsey (as filed: Y7)Pooled Investment Fund1$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2014
EDGAR ↗PS Park Square Capital Partners III, LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesGUERNSEY, CHANNEL ISLANDS, Guernsey (as filed: Y7)Pooled Investment Fund2$79,203,900
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2015
EDGAR ↗PS Park Square Capital Partners III Supplemental Fund, LPshared people, same person name on both filings, shared management entity, same business address, similar issuer namesGUERNSEY, CHANNEL ISLANDS, Guernsey (as filed: Y7)Pooled Investment Fund2$0
offering Indefinite · similar: $155,000–$5,250,000
0
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2015
EDGAR ↗PS Park Square Capital Credit Opportunities III (USD), LP Inc.shared people, same person name on both filings, shared management entity, same business address, similar issuer namesGUERNSEY, CHANNEL ISLANDS, Guernsey (as filed: Y7)Pooled Investment Fund2$395,000,000
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2017
EDGAR ↗PC PSC Credit Opportunities III (USD) Feeder, LP Inc.shared people, same person name on both filings, shared management entity, same business address, similar issuer namesGUERNSEY, CHANNEL ISLANDS, Guernsey (as filed: Y7)Pooled Investment Fund2$84,500,000
offering Indefinite · similar: $155,000–$5,250,000
4
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2017
EDGAR ↗PS Park Square Capital European Loan Partners, LP Inc.shared people, same person name on both filings, same business address, similar issuer namesGUERNSEY, CHANNEL ISLANDS, Guernsey (as filed: Y7)Pooled Investment Fund2$515,210,500
offering Indefinite · similar: $155,000–$5,250,000
5
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2017–2018

"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 ↗Apr 26, 2018Park Square Capital European Loan Partners, LP Inc.D/APooled Investment FundIndefinite$515,210,500
EDGAR ↗Dec 12, 2017PSC Credit Opportunities III (USD) Feeder, LP Inc.D/APooled Investment FundIndefinite$84,500,000
EDGAR ↗Dec 12, 2017Park Square Capital Credit Opportunities III (USD), LP Inc.D/APooled Investment FundIndefinite$395,000,000
EDGAR ↗Apr 27, 2017Park Square Capital European Loan Partners, LP Inc.DPooled Investment FundIndefinite$0
EDGAR ↗Dec 14, 2016PSC Credit Opportunities III (USD) Feeder, LP Inc.DPooled Investment FundIndefinite$0
EDGAR ↗Dec 14, 2016Park Square Capital Credit Opportunities III (USD), LP Inc.DPooled Investment FundIndefinite$0
EDGAR ↗Dec 2, 2015Park Square Capital Partners III Supplemental Fund, LPD/APooled Investment FundIndefinite$0
EDGAR ↗Dec 2, 2015Park Square Capital Partners III, LPD/APooled Investment FundIndefinite$79,203,900
EDGAR ↗Dec 3, 2014Park Square Capital Partners III Supplemental Fund, LPDPooled Investment FundIndefinite$0
EDGAR ↗Dec 3, 2014Park Square Capital Partners III, LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 28, 2014Park Square Capital Credit Opportunities II (USD), LPD/APooled Investment FundIndefinite$294,070,000
EDGAR ↗Aug 11, 2014PSC Credit Opportunities II (USD) Feeder, LPDPooled Investment FundIndefinite$0
EDGAR ↗Oct 28, 2013Park Square Capital Credit Opportunities II (USD), LPDPooled Investment FundIndefinite$0
EDGAR ↗Feb 23, 2011Park Square Capital Partners II, LPD/APooled Investment FundIndefinite$110,018,900
EDGAR ↗Feb 24, 2010Park Square Capital Partners II, LPD/APooled Investment FundIndefinite$84,432,000

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 Apr 26, 2018. Industry history, as reported on each offering's latest filing: All 8 offerings reported: Pooled Investment Fund (2010–2017).

People across the group

NameRolesIssuers hereFirst → last listed
CB Carole Pace-BonelloDirector8Feb 24, 2010 → Apr 26, 2018
ST Serena Juliet TremlettDirector8Feb 24, 2010 → Apr 26, 2018
MT Melanie Louise TorodeDirector8Feb 24, 2010 → Apr 26, 2018
PS Park Square Capital, LLP entityPromoter5Feb 24, 2010 → Dec 2, 2015
PS Park Square Capital Credit Opportunities III (USD) General Partner Limited entityPromoter2Dec 14, 2016 → Dec 12, 2017
PS Park Square Capital European Loan Partners General Partner Limited entityPromoter1Apr 27, 2017 → Apr 26, 2018

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Park Square.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Park Square 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 Park Square's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #254,807 of 374,652 in line (1,218 issuers searched so far). One-tap searches: Look further ↓

Export this report as PDF · Premium

Request diligence pack (Premium) PartnerFacts asks the sponsor for the standard information pack and delivers it to you labelled "provided by the sponsor".

Change history

No corrections have been requested for this page.

Request a correction

Free. Covers the grouping itself or any record shown here. Logged with status: received → under review → fixed / confirmed with source.

Sponsor response

Add a sourced explanation next to any fact. Reviewed before publishing.

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.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: GUERNSEY), outside the US (as filed: CHANNEL ISLANDS), Y7). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗