Acpi Investments Limited (London)

Name: Acpi Investments Limited
Address: 37 43 Sackville Street, London, W1 S 3 Eh
Telephone: + 44 20 369 79500

Acpi Investments Limited is an adviser based in London. It manages $2.7 billion of regulatory assets for 366 client accounts. It has been registered with the SEC as an adviser since 2015.

Acpi Investments Limited provides portfolio management for individuals and small businesses, portfolio management for pooled investment vehicles, and portfolio management for businesses and institutional clients. It doesn't provide financial planning services to its clients. On top of advisory services, the firm doesn't engage in other business activities.

Acpi Investments Limited: assets under management

The assets under management (AUM) of Acpi Investments Limited is $2.7 billion. The firm's AUM has grown by 142% since the beginning of its operation, and $2.66 billion of the total AUM is attributable to clients outside of the United States.

The firm manages $2.09 billion in discretionary accounts and $616.99 million in non-discretionary accounts. On average, the discretionary accounts where all decisions are made on behalf of the client hold $7.2 million each. Non-discretionary accounts, where clients actively manage their portfolios, generally hold around $8.12 million.

Investments

The firm invests in pooled investment vehicles the most. They account for 25% of the total AUM. The second-largest asset type is non-investment grade corporate bonds, which make up 22% of the firm’s portfolio. Investments in cash and cash equivalents form 20% of the total invested assets.

Fees & Commissions

The advisory firm has several streams of revenue. Clients pay Acpi Investments Limited for their services and products based on a percentage of assets under management, commissions, and performance-based fees. Commissions are paid and earned by the adviser when a trade or a sales of an investment is made. These fees don’t include brokerage commissions, interest, taxes, and other account expenses.

What kind of clients Daniel A Pasini serves?

The firm provides services to individuals, high net worth individuals, pooled investment vehicles, and corporations or other businesses. The largest group of clients of Daniel A Pasini is pooled investment vehicles with 83 clients and $1.32 billion of assets under management. Among the 9 most similar advisory firms, Acpi Investments Limited has the 4th highest percentage of pooled investment vehicles out of all clients.

The amount of regulatory assets under management is $2.37 billion for 265 clients that can include trusts, estates, and 401(k) plans and IRAs of individuals and their family members. 99% of the firm’s clients are foreign persons or businesses.

Acpi Investments Limited doesn't advise any private funds.

Careers at Acpi Investments Limited

The company employs 13 people that are either part- or full-time employees. 100 percent of the employees work as investment advisers or researchers. No employees are registered as investment adviser representatives with the state securities authorities.

There are 2 people with the role of looking for and bringing in new clients on behalf of the firm. The firm doesn’t compensate employees in addition to the salary for bringing in new clients. Employees don’t receive compensation from other entities for client referrals.

Daniel A Pasini has been acting as President since 1 Jul 2014. Andrew Wallace Banks joined the executive team most recently as the Chief Compliance Officer.

Direct owners and executive officers

Name	Entity	Date acquired	Ownership	Employer ID
Brett William Lankester	Chief executive officer	1 Jun 2009	Other	2597347
David Cowley	Group head of legal and regulatory affairs, secretary and cco-elect	1 Jun 2012	Other	6446297
Acpi Holdings Limited	Holding company for il	1 Oct 2012	75% - 100%	foreign
Acpi Wealth Management Limited	Holding company for il	1 Oct 2012	75% - 100%	foreign
Aaron Lewis Minkler Dunlop	Chief operating officer, director	1 Jul 2013	Other	6446296
Daniel A Pasini	Director	1 Jul 2014	Other	4422467
Daniel Charles Wyler	Director	1 Jul 2014	Other	6446286
David Robert Pirouet	Director	1 Jul 2014	Other	6446288
Daniel Attilio Pasini	Director	1 Jul 2014	Other	4422467
Ian Mark Cramb	Director	1 Dec 2018	Other	6106956
Alexandra Jane Heath	Director	1 Dec 2018	Other	6178214
Union Bancaire Privee Ubp S.A.	Shareholder	1 Dec 2018	75% - 100%	foreign
Andrew Wallace Banks	Chief compliance officer	1 May 2019	Other	2003449

Indirect Owners

The SEC currently registers 5 indirect owners.

Name	Entity	Date acquired	Ownership	Employer ID
Cbi Holdings S.A.	Shareholder	1 Feb 1990	75% - 100%	foreign
H De P (Holding De Picciotto)	Shareholder	1 Oct 2000	50% - 75%	foreign
Acpi Investments Group Limited	Wholly owned subsidiary of acpi investments group limited	1 Jan 2012	75% - 100%	foreign
Brett William Lankester	Shareholder and alternate director	1 Oct 2012	25% - 50%	2597347
Alok Oberoi	Director and shareholder	1 Oct 2012	25% - 50%	1779020

Based in London

The principal office where Acpi Investments Limited performs its advisory services is located at 37 43 Sackville Street, London, W1 S 3 Eh, which is also the mailing address of the firm. The firm also has an office outside of the United States.

You can reach the main office by calling the phone number + 44 20 369 79500. The normal business hours are 08.30-17.30 on Monday - Friday. You can find more information about the New York firm at acpi.com/.