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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:06 AM ET

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Timothy Sweeting

Named as an officer, director or promoter on SEC Form D filings · Cayman Islands (as filed: E9) · Apr 2, 2014 → Oct 15, 2026

24deals (issuers)
$7.89Breported sold
815investors
113Form D filings
2014–2026years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Timothy Sweeting is listed as an executive officer and director on 113 SEC Form D filings by 24 issuers between Apr 2014 and Oct 2026. Largest by amount reported sold: Rokos Global Macro Fund Ltd (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2015–2026; $1.75B reported sold to 221 investors), Rokos Global Macro Fund LP (Wilmington, DE — pooled investment fund — 2015–2023; $1.44B reported sold to 70 investors), Rokos Global Macro Fund II LP (Wilmington, DE — pooled investment fund — 2021–2026; $1.3B reported sold to 196 investors), Symmetry US Fund LP (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2019–2026; $1.16B reported sold to 27 investors), Symmetry Adaptive Fund US LP (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2021–2026; $584.4M reported sold to 11 investors) and 19 more (all listed below).

What this means That is a lot of deals — 24 separate companies raised money with this person listed as executive officer and director, over about 12 years. Across those companies the filings report $7.89B sold in total.

Listed alongside Victoria Parry (31 shared filings), Darren Stainrod (30 shared filings), Robert Thomas (29 shared filings), Ulf Ek (29 shared filings), Michael B. Robinson (27 shared filings) and 48 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Timothy. Each name links to their own page.

The issuers belong to 4 sponsor groups: Warwick Royalty (25 issuers, $1.48B reported sold, 2014–2026), Northlander America (5 issuers, $306.3M reported sold, 2015–2026), Symmetry (4 issuers, $2.38B reported sold, 2014–2026) and Rokos (5 issuers, $4.49B reported sold, 2015–2026).

What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 bankruptcy cases matching the name listed in Key records below.

What this means 2 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 113 public filings for Timothy Sweeting and found 9 differences, 2 worth asking the sponsor about: Paid seller listed without a CRD number: MGI NV; Form D filed 152 days after the first sale; 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 Timothy Sweeting has not run yet — it is joining a line of 6,711 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 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

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, 2:15 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

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 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 Timothy Sweeting..

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.

3. Bankruptcies

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

Timothy P. Sweeting and Tracey L. Sweeting closed
United States Bankruptcy Court, W.D. New York · No. 2-06-21923 · Filed Oct 6, 2006 · Closed Oct 27, 2011
Role of Timothy P. Sweeting and Tracey L. Sweeting: Debtor · Outcome: Case closed 2011-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; court in NY (not a filing state)
Timothy Sweeting and Tracey L. Sweeting closed
United States Bankruptcy Court, W.D. New York · No. 2-05-27505 · Filed Oct 16, 2005 · Closed Jul 17, 2006
Role of Timothy Sweeting and Tracey L. Sweeting: Debtor · Outcome: Case closed 2006-07-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; court in NY (not a filing 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, 2:15 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

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

9 differences found between the filings for Timothy Sweeting — 2 worth asking about (compared the newest 50 of 113 filings on Oct 24, 2026; older filings not covered)

Worth asking · Feb 10, 2017 – Feb 13, 2026

Paid seller listed without a CRD number: MGI NV — Northlander America, LP

MGI NV is listed as receiving sales compensation on 10 filings (Feb 10, 2017 to Feb 13, 2026) with no FINRA CRD number given.

What this means People paid to sell securities normally hold a FINRA registration with a CRD number. Without one we cannot look them up on BrokerCheck. Ask who they are and whether they are registered.

Form D/A · Feb 13, 2026 ↗BrokerCheck search: MGI NV ↗Northlander America, LP — PartnerFacts page ↗
Sources
Worth asking · Feb 14, 2025 – Jul 16, 2025

Form D filed 152 days after the first sale — Warwick TRGP Law Firm Solutions Onshore Fund LP

The filing says the first sale was Feb 14, 2025. The Form D was filed Jul 16, 2025 — 152 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 137 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 · Jul 16, 2025 ↗Warwick TRGP Law Firm Solutions Onshore Fund LP — PartnerFacts page ↗
Sources
Note · Feb 3, 2023 – Feb 2, 2024

Timothy Sweeting's role changed at Northlander Environmental America LP: director → executive officer

The Feb 3, 2023 filing lists Timothy Sweeting as director; the Feb 2, 2024 Form D/A lists executive officer.

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 · Feb 3, 2023 ↗Form D/A · Feb 2, 2024 ↗Timothy Sweeting — PartnerFacts page ↗Northlander Environmental America LP — PartnerFacts page ↗
Sources
Note · Oct 5, 2015 – Feb 2, 2024

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 — Northlander Environmental International Ltd. (latest filing Feb 2, 2024) · No amendment in the last 12 months on an offering that may still be open — Northlander Environmental America LP (latest filing Feb 2, 2024) · No amendment in the last 12 months on an offering that may still be open — Nekton Global Fund LP (latest filing Sep 8, 2023) · No amendment in the last 12 months on an offering that may still be open — Nekton Global Fund Ltd (latest filing Sep 8, 2023) · No amendment in the last 12 months on an offering that may still be open — Rokos Global Macro Fund LP (latest filing Aug 14, 2023)

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 · Feb 2, 2024 ↗Northlander Environmental International Ltd. — PartnerFacts page ↗Form D/A · Feb 2, 2024 ↗Northlander Environmental America LP — PartnerFacts page ↗
Sources
Note · Dec 17, 2015 – Dec 18, 2017

Same name, different state: "Timothy Guy Powle Sweeting" (X0) is a separate record

This page covers filings where the address state is E9. A separate record, "Timothy Guy Powle Sweeting" with address state X0, is listed on 8 filings — most recently by OEI MAC INC (Dec 18, 2017). Both records have filings in the same period (Dec 17, 2015 to Dec 18, 2017).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Timothy Guy Powle Sweeting (X0) — PartnerFacts page ↗Form D/A · Dec 18, 2017 ↗OEI MAC INC — PartnerFacts page ↗Timothy Sweeting (E9) — this page ↗
Sources
Note · Aug 14, 2024 – Aug 14, 2025

Minimum investment changed between filings — Rokos Global Macro Fund II LP

The Aug 14, 2024 filing lists a minimum of $10,000,000; the Aug 14, 2025 Form D/A lists $100,000.

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

Form D/A (earlier) · Aug 14, 2024 ↗Form D/A (later) · Aug 14, 2025 ↗Rokos Global Macro Fund II LP — PartnerFacts page ↗
Sources
Note · Aug 12, 2022 – Aug 14, 2023

Minimum investment changed between filings — Rokos Global Macro Fund Ltd

The Aug 12, 2022 filing lists a minimum of $20,000,000; the Aug 14, 2023 Form D/A lists $100,000.

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

Form D/A (earlier) · Aug 12, 2022 ↗Form D/A (later) · Aug 14, 2023 ↗Rokos Global Macro Fund Ltd — PartnerFacts page ↗
Sources
Note · Aug 12, 2022 – Aug 14, 2023

Minimum investment changed between filings — Rokos Global Macro Fund II LP

The Aug 12, 2022 filing lists a minimum of $20,000,000; the Aug 14, 2023 Form D/A lists $10,000,000.

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

Form D/A (earlier) · Aug 12, 2022 ↗Form D/A (later) · Aug 14, 2023 ↗Rokos Global Macro Fund II LP — PartnerFacts page ↗
Sources
Note · Aug 12, 2022 – Aug 14, 2023

Minimum investment changed between filings — Rokos Global Macro Fund LP

The Aug 12, 2022 filing lists a minimum of $20,000,000; the Aug 14, 2023 Form D/A lists $10,000,000.

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

Form D/A (earlier) · Aug 12, 2022 ↗Form D/A (later) · Aug 14, 2023 ↗Rokos Global Macro Fund 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. We compared the newest 50 of 113 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

0 of 26 offerings report sales commissions; 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
Oct 15, 2026 D/A
Symmetry International Fund Ltd
File 021-226642
$0$0$0
The fund charges a management fee that is described in the issuer's offering documents.
None listed on this filingEDGAR ↗
Oct 15, 2026 D/A
Symmetry US Fund LP
File 021-249718
$0$0$0
The fund charges a management fee that is described in the issuer's offering documents.
None listed on this filingEDGAR ↗
Aug 14, 2026 D/A
Rokos Global Macro Fund Ltd
File 021-248570
$0$0$0None listed on this filingEDGAR ↗
Aug 14, 2026 D/A
Rokos Global Macro Fund II LP
File 021-390477
$0$0$0None listed on this filingEDGAR ↗
Aug 10, 2026 D/A
Symmetry Adaptive Fund US LP
File 021-409381
$0$0$0
The fund charges a management fee that is described in the issuer's offering documents.
None listed on this filingEDGAR ↗
Jun 12, 2026 D/A
Symmetry Adaptive Fund International Ltd
File 021-449084
$0$0$0
The fund charges a management fee that is described in the issuer's offering documents.
None listed on this filingEDGAR ↗
Mar 26, 2026 D/A
Warwick TRGP Law Firm Solutions Onshore Fund LP
File 021-552036
$0$0$0None listed on this filingEDGAR ↗
Feb 13, 2026 D/A
Northlander America, LP
File 021-257135
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees are also paid to the independent directors of the General Partner of the Issuer.
MGI NV no CRD number reportedEDGAR ↗
Dec 31, 2025 D/A
SIP Warwick Partners I QP - R&M, L.P.
File 021-533777
$0$0$0None listed on this filingEDGAR ↗
Dec 31, 2025 D/A
SIP Warwick Partners I AI - R&M, L.P.
File 021-533778
$0$0$0None listed on this filingEDGAR ↗
Feb 2, 2024 D/A
Northlander Environmental America LP
File 021-388381
$0$0$0 (est.)
The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees are also paid to the independent directors of the General Partner of the Issuer.
None listed on this filingEDGAR ↗
Feb 2, 2024 D/A
Northlander Environmental International Ltd.
File 021-388383
$0$0$0 (est.)
The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees are also paid to the independent directors of the General Partner of the Issuer.
None listed on this filingEDGAR ↗
Sep 8, 2023 D/A
Nekton Global Fund LP
File 021-412703
$0$0$0
The Investment Manager is entitled to receive a monthly management fee, and the GP is entitled to a performance allocation as outlined in the Issuer's offering material.
None listed on this filingEDGAR ↗
Sep 8, 2023 D/A
Nekton Global Fund Ltd
File 021-412704
$0$0$0
The Investment Manager is entitled to receive a monthly management fee, and is also entitled to receive a performance fee as outlined in the Issuer's offering material.
None listed on this filingEDGAR ↗
Aug 14, 2023 D/A
Rokos Global Macro Fund LP
File 021-248569
$0$0$0None listed on this filingEDGAR ↗
Oct 19, 2020 D/A
Northlander Commodity International, Ltd.
File 021-249541
$0 (est.)$0$0 (est.)
The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees will also be paid to the Issuer's independent directors.
MGI NV no CRD number reported
Synaptic Partner SA no CRD number reported		EDGAR ↗
Aug 29, 2019 D/A
SW7 US Equities Fund I LP
File 021-319971
$0$0$0None listed on this filingEDGAR ↗
Feb 27, 2019 D/A
Northlander America Series 2, LP
File 021-258281
$0$0$0 (est.)
The Investment Manager is entitled to receive a management fee as a percentage of the Issuer's net asset value on an ongoing basis. Fees are also paid to the independent directors of the General Partner of the Issuer.
None listed on this filingEDGAR ↗
Sep 12, 2017 D/A
SW7 US Equities Fund I LP
File 021-248865
$0$0$0None listed on this filingEDGAR ↗
Nov 5, 2015 D
balmoREAL REIT L/S Onshore, LP
File 021-250732
$0$0$0None listed on this filingEDGAR ↗
Apr 2, 2015 D/A
Warwick European Credit Opportunities Fund Inc.
File 021-214749
$0$0$0None listed on this filingEDGAR ↗
Apr 2, 2015 D/A
Warwick European Credit Opportunitites Fund L.P.
File 021-214752
$0$0$0
The General Partner will receive a monthly management fee and is entitled to a performance allocation fee as provided for in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Apr 2, 2015 D/A
Warwick European Distressed & Special Situations Credit Fund Inc.
File 021-214753
$0$0$0None listed on this filingEDGAR ↗
Apr 2, 2015 D/A
Warwick European Distressed & Special Situations Credit Fund L.P.
File 021-214756
$0$0$0
The General Partner is entitled to a management fee and performance related allocation fee as provided for in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Apr 2, 2015 D/A
Warwick Cash Management Fund L.P.
File 021-214757
$0$0$0
The General Partner will receive a monthly management fee as provided for in the Issuer's offering materials.
None listed on this filingEDGAR ↗
Nov 13, 2014 D
balmoREAL REIT L/S Onshore, LP
File 021-228269
$0$0$0None 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 every filing this person is listed on (latest filing per offering, per issuer).

Deals 24

Every issuer that named Timothy Sweeting on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SI
Pooled Investment Fund · group: Symmetry

Symmetry International Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Oct 16, 2019 → Oct 15, 2026 · 8 filings
  • Oct 15, 2026 · D/A · $482,335,239 sold of Indefinite · 9 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 15, 2025 · D/A · $387,335,239 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 15, 2024 · D/A · $387,335,239 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 13, 2023 · D/A · $378,870,000 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 14, 2022 · D/A · $370,620,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 15, 2021 · D/A · $370,620,000 sold of Indefinite · 7 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 16, 2020 · D/A · $330,620,000 sold of Indefinite · 6 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 16, 2019 · D/A · $246,620,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗

Raised $482.3M from 9 investors as of the latest filing. Timothy is listed as director on 8 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

SU
Pooled Investment Fund · group: Symmetry

Symmetry US Fund LP

Grand Cayman, Cayman Islands (as filed: E9) · Oct 16, 2019 → Oct 15, 2026 · 8 filings
  • Oct 15, 2026 · D/A · $1,162,293,358 sold of Indefinite · 27 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 15, 2025 · D/A · $1,161,293,358 sold of Indefinite · 26 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 15, 2024 · D/A · $1,161,201,816 sold of Indefinite · 26 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 13, 2023 · D/A · $1,154,971,496 sold of Indefinite · 26 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 14, 2022 · D/A · $1,038,716,692 sold of Indefinite · 22 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 15, 2021 · D/A · $995,480,000 sold of Indefinite · 18 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 16, 2020 · D/A · $740,630,000 sold of Indefinite · 13 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 16, 2019 · D/A · $259,250,000 sold of Indefinite · 9 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $1.16B from 27 investors as of the latest filing. Timothy is listed as director on 8 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

RG
Pooled Investment Fund · group: Rokos

Rokos Global Macro Fund Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Oct 1, 2015 → Aug 14, 2026 · 12 filings
  • Aug 14, 2026 · D/A · $1,750,280,068 sold of Indefinite · 221 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 14, 2025 · D/A · $1,702,681,583 sold of Indefinite · 175 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 14, 2024 · D/A · $1,630,649,612 sold of Indefinite · 109 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 14, 2023 · D/A · $1,548,467,312 sold of Indefinite · 80 investors · min. $100,000 · role: Director EDGAR ↗
  • Aug 12, 2022 · D/A · $1,515,566,386 sold of Indefinite · 50 investors · min. $20,000,000 · role: Director EDGAR ↗
  • Aug 12, 2021 · D/A · $1,413,276,386 sold of Indefinite · 45 investors · min. $20,000,000 · role: Director EDGAR ↗
  • Aug 13, 2020 · D/A · $1,359,242,568 sold of Indefinite · 43 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Aug 13, 2019 · D/A · $1,055,262,687 sold of Indefinite · 34 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Aug 17, 2018 · D/A · $725,039,361 sold of Indefinite · 30 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Sep 8, 2017 · D/A · $571,114,782 sold of Indefinite · 27 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Sep 9, 2016 · D/A · $286,985,000 sold of Indefinite · 19 investors · min. $10,000,000 · role: Director EDGAR ↗
  • Oct 1, 2015 · D · $0 sold of Indefinite · 0 investors · min. $10,000,000 · role: Director EDGAR ↗

Raised $1.75B from 221 investors as of the latest filing. Timothy is listed as director on 12 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

RG
Pooled Investment Fund · group: Rokos

Rokos Global Macro Fund II LP

Wilmington, DE · Feb 25, 2021 → Aug 14, 2026 · 7 filings
  • Aug 14, 2026 · D/A · $1,296,493,248 sold of Indefinite · 196 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Aug 14, 2025 · D/A · $1,184,807,065 sold of Indefinite · 147 investors · min. $100,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Aug 14, 2024 · D/A · $1,065,934,617 sold of Indefinite · 59 investors · min. $10,000,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Aug 14, 2023 · D/A · $208,281,099 sold of Indefinite · 44 investors · min. $10,000,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Aug 12, 2022 · D/A · $150,408,941 sold of Indefinite · 28 investors · min. $20,000,000 · role: Director (Mr. Sweeting is a director of Rokos Global Macro (GP) Limited, the general partner of the Issuer) EDGAR ↗
  • Feb 17, 2022 · D/A · $133,081,954 sold of Indefinite · 25 investors · min. $20,000,000 · role: Director (Mr. Sweeting is a director of Rokos Global Macro (GP) Limited, the general partner of the Issuer) EDGAR ↗
  • Feb 25, 2021 · D · $0 sold of Indefinite · 0 investors · min. $20,000,000 · role: Director (Mr. Sweeting is a director of Rokos Global Macro (GP) Limited, the general partner of the Issuer) EDGAR ↗

Raised $1.3B from 196 investors as of the latest filing. Timothy is listed as director on 7 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

SA
Pooled Investment Fund · group: Symmetry

Symmetry Adaptive Fund US LP

Grand Cayman, Cayman Islands (as filed: E9) · Aug 10, 2021 → Aug 10, 2026 · 6 filings
  • Aug 10, 2026 · D/A · $584,445,860 sold of Indefinite · 11 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Aug 8, 2025 · D/A · $439,339,225 sold of Indefinite · 10 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Aug 9, 2024 · D/A · $399,542,991 sold of Indefinite · 9 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Aug 10, 2023 · D/A · $399,542,991 sold of Indefinite · 9 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Aug 10, 2022 · D/A · $391,542,991 sold of Indefinite · 8 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗
  • Aug 10, 2021 · D · $100,000,000 sold of Indefinite · 1 investors · min. No minimum reported · role: Director (Director of the General Partner) EDGAR ↗

Raised $584.4M from 11 investors as of the latest filing. Timothy is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

SA
Pooled Investment Fund · group: Symmetry

Symmetry Adaptive Fund International Ltd

Grand Cayman, Cayman Islands (as filed: E9) · Jun 14, 2022 → Jun 12, 2026 · 5 filings
  • Jun 12, 2026 · D/A · $153,900,000 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 12, 2025 · D/A · $90,800,000 sold of Indefinite · 4 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 14, 2024 · D/A · $7,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 14, 2023 · D/A · $7,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗
  • Jun 14, 2022 · D · $7,500,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $153.9M from 5 investors as of the latest filing. Timothy is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

WT
Pooled Investment Fund · group: Warwick Royalty

Warwick TRGP Law Firm Solutions Onshore Fund LP

Wilmington, DE · Jul 16, 2025 → Mar 26, 2026 · 2 filings
  • Mar 26, 2026 · D/A · $50,000,000 sold of Indefinite · 2 investors · min. $10,000,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Jul 16, 2025 · D · $30,000,000 sold of Indefinite · 1 investors · min. $10,000,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $50M from 2 investors as of the latest filing. Timothy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

NA
Pooled Investment Fund · group: Northlander America

Northlander America, LP

Grand Cayman, Cayman Islands (as filed: E9) · Feb 10, 2016 → Feb 13, 2026 · 11 filings
  • Feb 13, 2026 · D/A · $86,196,578 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 14, 2025 · D/A · $86,196,578 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 16, 2024 · D/A · $86,196,578 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 16, 2023 · D/A · $86,196,578 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 16, 2022 · D/A · $86,196,578 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 16, 2021 · D/A · $86,196,578 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 13, 2020 · D/A · $86,196,578 sold of Indefinite · 18 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 13, 2019 · D/A · $79,891,418 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 13, 2018 · D/A · $62,341,418 sold of Indefinite · 13 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 10, 2017 · D/A · $12,925,000 sold of Indefinite · 7 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗
  • Feb 10, 2016 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Ltd.) EDGAR ↗

Raised $86.2M from 18 investors as of the latest filing. Timothy is listed as executive officer on 11 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

SW
Pooled Investment Fund · group: Warwick Royalty

SIP Warwick Partners I QP - R&M, L.P.

Wilmington, DE · Dec 31, 2024 → Dec 31, 2025 · 2 filings
  • Dec 31, 2025 · D/A · $51,480,000 sold of Indefinite · 102 investors · min. $100,000 · role: Director (Manager of the General Partner) EDGAR ↗
  • Dec 31, 2024 · D · $26,100,000 sold of Indefinite · 46 investors · min. $100,000 · role: Director (Manager of the General Partner) EDGAR ↗

Raised $51.5M from 102 investors as of the latest filing. Timothy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

SW
Pooled Investment Fund · group: Warwick Royalty

SIP Warwick Partners I AI - R&M, L.P.

Wilmington, DE · Dec 31, 2024 → Dec 31, 2025 · 2 filings
  • Dec 31, 2025 · D/A · $2,222,000 sold of Indefinite · 16 investors · min. $100,000 · role: Director (Manager of the General Partner) EDGAR ↗
  • Dec 31, 2024 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Manager of the General Partner) EDGAR ↗

Raised $2.22M from 16 investors as of the latest filing. Timothy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

NE
Pooled Investment Fund · group: Northlander America

Northlander Environmental International Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Feb 4, 2021 → Feb 2, 2024 · 4 filings
  • Feb 2, 2024 · D/A · $1,350,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Mr. Sweeting is a director of the Issuer.) EDGAR ↗
  • Feb 3, 2023 · D/A · $1,350,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Mr. Sweeting is a director of the Issuer.) EDGAR ↗
  • Feb 3, 2022 · D/A · $1,350,000 sold of Indefinite · 3 investors · min. $1,000,000 · role: Director (Mr. Sweeting is a director of the Issuer.) EDGAR ↗
  • Feb 4, 2021 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director (Mr. Sweeting is a director of the Issuer.) EDGAR ↗

Raised $1.35M from 3 investors as of the latest filing. Timothy is listed as director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

NE
Pooled Investment Fund · group: Northlander America

Northlander Environmental America LP

Grand Cayman, Cayman Islands (as filed: E9) · Feb 4, 2021 → Feb 2, 2024 · 4 filings
  • Feb 2, 2024 · D/A · $399,997 sold of Indefinite · 2 investors · min. $1,000,000 · role: Executive Officer (Mr. Sweeting is a director of Northlander Environmental Cayman Ltd.,the General Partner of the Issuer.) EDGAR ↗
  • Feb 3, 2023 · D/A · $399,997 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director (Mr. Sweeting is a director of Northlander Environmental Cayman Ltd.,the General Partner of the Issuer.) EDGAR ↗
  • Feb 3, 2022 · D/A · $399,997 sold of Indefinite · 2 investors · min. $1,000,000 · role: Director (Mr. Sweeting is a director of Northlander Environmental Cayman Ltd.,the General Partner of the Issuer.) EDGAR ↗
  • Feb 4, 2021 · D · $0 sold of Indefinite · 0 investors · min. $1,000,000 · role: Director (Mr. Sweeting is a director of Northlander Environmental Cayman Ltd.,the General Partner of the Issuer.) EDGAR ↗

Raised $400K from 2 investors as of the latest filing. Timothy is listed as executive officer, director on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

NG
Pooled Investment Fund · group: Nekton

Nekton Global Fund LP

London, United Kingdom (as filed: X0) · Sep 8, 2021 → Sep 8, 2023 · 3 filings
  • Sep 8, 2023 · D/A · $78,550,000 sold of Indefinite · 14 investors · min. $5,000,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Sep 8, 2022 · D/A · $72,050,000 sold of Indefinite · 10 investors · min. $5,000,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Sep 8, 2021 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $78.5M from 14 investors as of the latest filing. Timothy is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

NG
Pooled Investment Fund · group: Nekton

Nekton Global Fund Ltd

London, United Kingdom (as filed: X0) · Sep 8, 2021 → Sep 8, 2023 · 3 filings
  • Sep 8, 2023 · D/A · $90,675,000 sold of Indefinite · 7 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Sep 8, 2022 · D/A · $70,200,000 sold of Indefinite · 6 investors · min. $5,000,000 · role: Director EDGAR ↗
  • Sep 8, 2021 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director EDGAR ↗

Raised $90.7M from 7 investors as of the latest filing. Timothy is listed as director on 3 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

RG
Pooled Investment Fund · group: Rokos

Rokos Global Macro Fund LP

Wilmington, DE · Oct 1, 2015 → Aug 14, 2023 · 9 filings
  • Aug 14, 2023 · D/A · $1,440,204,860 sold of Indefinite · 70 investors · min. $10,000,000 · role: Director (Director of the General Partner of the Issuer) EDGAR ↗
  • Aug 12, 2022 · D/A · $1,395,894,243 sold of Indefinite · 70 investors · min. $20,000,000 · role: Director (Mr. Sweeting is a director of Rokos Global Macro (GP) Limited, the general partner of the Issuer.) EDGAR ↗
  • Aug 12, 2021 · D/A · $1,392,294,243 sold of Indefinite · 70 investors · min. $20,000,000 · role: Director (Mr. Sweeting is a director of Rokos Global Macro (GP) Limited, the general partner of the Issuer.) EDGAR ↗
  • Aug 13, 2020 · D/A · $1,348,629,243 sold of Indefinite · 62 investors · min. $10,000,000 · role: Director (Mr. Sweeting is a director of Rokos Global Macro (GP) Limited, the general partner of the Issuer.) EDGAR ↗
  • Aug 13, 2019 · D/A · $901,680,728 sold of Indefinite · 38 investors · min. $10,000,000 · role: Director (Mr. Sweeting is a director of Rokos Global Macro (GP) Limited, the general partner of the Issuer.) EDGAR ↗
  • Aug 17, 2018 · D/A · $771,101,634 sold of Indefinite · 32 investors · min. $10,000,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Sep 8, 2017 · D/A · $749,951,634 sold of Indefinite · 31 investors · min. $10,000,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Sep 9, 2016 · D/A · $605,584,000 sold of Indefinite · 25 investors · min. $10,000,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Oct 1, 2015 · D · $0 sold of Indefinite · 0 investors · min. $10,000,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $1.44B from 70 investors as of the latest filing. Timothy is listed as director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

NC
Pooled Investment Fund · group: Northlander America

Northlander Commodity International, Ltd.

Grand Cayman, Cayman Islands (as filed: E9) · Oct 16, 2015 → Oct 19, 2020 · 6 filings
  • Oct 19, 2020 · D/A · $180,747,440 sold of Indefinite · 60 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 17, 2019 · D/A · $181,247,440 sold of Indefinite · 53 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 17, 2018 · D/A · $167,897,440 sold of Indefinite · 48 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 17, 2017 · D/A · $130,347,440 sold of Indefinite · 38 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 17, 2016 · D/A · $93,110,000 sold of Indefinite · 25 investors · min. $100,000 · role: Director EDGAR ↗
  • Oct 16, 2015 · D · $10,000,000 sold of Indefinite · 1 investors · min. $100,000 · role: Director EDGAR ↗

Raised $181.2M from 60 investors as of the latest filing. Timothy is listed as director on 6 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

SU
Pooled Investment Fund

SW7 US Equities Fund I LP

Wilmington, DE · Oct 7, 2015 → Aug 29, 2019 · 5 filings
  • Aug 29, 2019 · D/A · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director (DIRECTOR OF SW7 US EQUITIES FUND I GP LIMITED, GENERAL PARTNER OF SW7 US EQUITIES FUND I LP) EDGAR ↗
  • Aug 24, 2018 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director (DIRECTOR OF SW7 US EQUITIES FUND I GP LIMITED, GENERAL PARTNER OF SW7 US EQUITIES FUND I LP) EDGAR ↗
  • Sep 12, 2017 · D/A · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director (DIRECTOR OF SW7 US EQUITIES FUND I GP LIMITED, GENERAL PARTNER OF SW7 US EQUITIES FUND I LP) EDGAR ↗
  • Sep 9, 2016 · D/A · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director (DIRECTOR OF SW7 US EQUITIES FUND I GP LIMITED, GENERAL PARTNER OF SW7 US EQUITIES FUND I LP) EDGAR ↗
  • Oct 7, 2015 · D · $0 sold of Indefinite · 0 investors · min. $5,000,000 · role: Director (DIRECTOR OF SW7 US EQUITIES FUND I GP LIMITED, GENERAL PARTNER OF SW7 US EQUITIES FUND I LP) EDGAR ↗

No sales reported yet as of the latest filing. Timothy is listed as director on 5 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

NA
Pooled Investment Fund · group: Northlander America

Northlander America Series 2, LP

Richmond Upon Thames, Surrey, United Kingdom (as filed: X0) · Feb 29, 2016 → Feb 27, 2019 · 4 filings
  • Feb 27, 2019 · D/A · $37,600,000 sold of Indefinite · 8 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Series 2 Ltd) EDGAR ↗
  • Feb 27, 2018 · D/A · $37,600,000 sold of Indefinite · 4 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Series 2 Ltd) EDGAR ↗
  • Feb 27, 2017 · D/A · $23,100,000 sold of Indefinite · 3 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Series 2 Ltd) EDGAR ↗
  • Feb 29, 2016 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer (Mr. Sweeting is a Director of the General Partner of the Issuer, Northlander Cayman Series 2 Ltd) EDGAR ↗

Raised $37.6M from 8 investors as of the latest filing. Timothy is listed as executive officer on 4 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

BR
Pooled Investment Fund

balmoREAL REIT L/S Onshore, LP

Grand Cayman, Cayman Islands (as filed: E9) · Nov 13, 2014 → Nov 5, 2015 · 2 filings
  • Nov 5, 2015 · D · $6,212,465 sold of Indefinite · 7 investors · min. $1,000,000 · role: Director (Director of balmoREAL Capital GP Ltd., the General Partner of the Issuer.) EDGAR ↗
  • Nov 13, 2014 · D · $1,250,000 sold of Indefinite · 1 investors · min. $1,000,000 · role: Director (Director of balmoREAL Capital GP Ltd., the General Partner of the Issuer.) EDGAR ↗

Raised $6.21M from 7 investors as of the latest filing. Timothy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

WE
Pooled Investment Fund · group: Warwick Royalty

Warwick European Distressed & Special Situations Credit Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 2, 2014 → Apr 2, 2015 · 2 filings
  • Apr 2, 2015 · D/A · $71,093,521 sold of Indefinite · 18 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Apr 2, 2014 · D · $49,076,540 sold of Indefinite · 11 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $71.1M from 18 investors as of the latest filing. Timothy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

WE
Pooled Investment Fund · group: Warwick Royalty

Warwick European Distressed & Special Situations Credit Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 2, 2014 → Apr 2, 2015 · 2 filings
  • Apr 2, 2015 · D/A · $193,735,587 sold of Indefinite · 8 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 2, 2014 · D · $153,049,211 sold of Indefinite · 5 investors · min. $100,000 · role: Director EDGAR ↗

Raised $193.7M from 8 investors as of the latest filing. Timothy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

WE
Pooled Investment Fund · group: Warwick Royalty

Warwick European Credit Opportunitites Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 2, 2014 → Apr 2, 2015 · 2 filings
  • Apr 2, 2015 · D/A · $112,559,970 sold of Indefinite · 8 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Apr 2, 2014 · D · $64,458,501 sold of Indefinite · 3 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

Raised $112.6M from 8 investors as of the latest filing. Timothy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

WE
Pooled Investment Fund · group: Warwick Royalty

Warwick European Credit Opportunities Fund Inc.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 2, 2014 → Apr 2, 2015 · 2 filings
  • Apr 2, 2015 · D/A · $61,268,525 sold of Indefinite · 3 investors · min. $100,000 · role: Director EDGAR ↗
  • Apr 2, 2014 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director EDGAR ↗

Raised $61.3M from 3 investors as of the latest filing. Timothy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

WC
Pooled Investment Fund · group: Warwick Royalty

Warwick Cash Management Fund L.P.

Grand Cayman, Cayman Islands (as filed: E9) · Apr 2, 2014 → Apr 2, 2015 · 2 filings
  • Apr 2, 2015 · D/A · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗
  • Apr 2, 2014 · D · $0 sold of Indefinite · 0 investors · min. $100,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Timothy is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "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.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around Timothy 40

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.

ES
Management entity

E. Symmetry Investments UK LLP

Promoter · 21 shared filings (4 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

WC
Management entity

Warwick Capital Partners LLP

Promoter · 12 shared filings (6 issuers) · also on 15 other issuers

Warwick Capital Partners LLP is on 21 issuers in total — a repeat sponsor. Their page lists every one.

ES
Management entity

E. Symmetry Investments US LLC

Promoter · 12 shared filings (4 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

RG
Management entity

Rokos Global Macro (GP) Limited

Executive Officer, Promoter · 12 shared filings (2 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

ES
Management entity

E. Symmetry Investments LP

Promoter · 10 shared filings (4 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

ES
Management entity

E. Symmetry Investments LP

Promoter · 10 shared filings (4 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

RC
Management entity

Rokos Capital Management (US) LP

Executive Officer · 9 shared filings (3 issuers) · also on 2 other issuers

Rokos Capital Management (US) LP is on 5 issuers in total — a repeat sponsor. Their page lists every one.

RC
Management entity

Rokos Capital Management LLP

Executive Officer · 9 shared filings (3 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

SF
Management entity

Symmetry Fund (GP) Limited

Executive Officer · 8 shared filings (1 issuer)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

NC
Management entity

Nekton Capital Limited

Promoter · 6 shared filings (2 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

SA
Management entity

Symmetry Adaptive Fund GP Limited

Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

WR
Management entity

Warwick Royalty and Mineral Fund IV GP LLC

Promoter · 4 shared filings (2 issuers) · also on 3 other issuers

Warwick Royalty and Mineral Fund IV GP LLC is on 5 issuers in total — a repeat sponsor. Their page lists every one.

BS
Management entity

B. Symmetry Investments LP

Promoter · 4 shared filings (2 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

BS
Management entity

B. Symmetry Investments UK LLP

Promoter · 4 shared filings (2 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

NC
Management entity

Nekton Capital GP 1 Limited

Promoter · 3 shared filings (1 issuer)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

BC
Management entity

balmoREAL Capital GP Ltd.

Promoter · 2 shared filings (1 issuer)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

SI
Management entity

Symmetry Investments UK LLP

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

SI
Management entity

Symmetry Investments LP

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

SI
Management entity

Symmetry Investments US LLC

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

SI
Management entity

Symmetry Investments LP

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Timothy Sweeting. Their page shows their other deals.

The team behind the deals

WR
Sponsor group

Warwick Royalty

25 issuers · 46 filings · $1.48B reported sold · 2014–2026

One team, 25 deal companies. Timothy Sweeting is listed on 8 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy Sweeting.

NA
Sponsor group

Northlander America

5 issuers · 29 filings · $306.3M reported sold · 2015–2026

One team, 5 deal companies. Timothy Sweeting is listed on 5 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy Sweeting.

S
Sponsor group

Symmetry

4 issuers · 36 filings · $2.38B reported sold · 2014–2026

One team, 4 deal companies. Timothy Sweeting is listed on 4 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy Sweeting.

R
Sponsor group

Rokos

5 issuers · 30 filings · $4.49B reported sold · 2015–2026

One team, 5 deal companies. Timothy Sweeting is listed on 3 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy Sweeting.

N
Sponsor group

Nekton

2 issuers · 6 filings · $169.2M reported sold · 2021–2023

One team, 2 deal companies. Timothy Sweeting is listed on 2 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Timothy Sweeting.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Adviser registration (Form ADV)

A person is never an adviser firm. 12 of the 24 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Symmetry International Fund Ltd, Symmetry US Fund LP, Rokos Global Macro Fund Ltd, Rokos Global Macro Fund II LP, Symmetry Adaptive Fund International Ltd, Warwick TRGP Law Firm Solutions Onshore Fund LP, SIP Warwick Partners I QP - R&M, L.P., SIP Warwick Partners I AI - R&M, L.P., Rokos Global Macro Fund LP, Warwick Cash Management Fund L.P., Warwick European Distressed & Special Situations Credit Fund L.P., Warwick European Credit Opportunitites Fund L.P..

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.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Timothy Sweeting by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 24 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Timothy Sweeting is listed on: none on file. No website or social profile named in Symmetry US Fund LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #2,998 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Grand Cayman, E9). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

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

Securities regulators

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

Business registries

Delaware Secretary of State business search ↗OpenCorporates ↗

Change history

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