Key Group Holdings (Cayman) Ltd. (Nassau)

Key Group Holdings (Cayman) Ltd. is a large advisory firm based in Nassau. It manages $2.92 billion of regulatory assets for 6 client accounts. It has been registered with the SEC as an adviser since 2012.

Key Group Holdings (Cayman) provides portfolio management for pooled investment vehicles and portfolio management for private funds. It doesn't provide financial planning services to its clients. On top of advisory services, the firm doesn't engage in other business activities.

Key Group Holdings (Cayman): assets under management

The assets under management (AUM) of Key Group Holdings (Cayman) Ltd. is $2.92 billion, all of which is managed in discretionary accounts. The firm's AUM has grown by 210% since the beginning of its operation, and $2.36 billion of the total AUM is attributable to clients outside of the United States.

The firm manages $2.92 billion in discretionary accounts. On average, the discretionary accounts where all decisions are made on behalf of the client hold $486.06 million each.

Key Group Holdings (Cayman) has custody of $2.92 billion in cash and securities for 6 clients in total but doesn’t act as a qualified custodian.

Fees & Commissions

The advisory firm has several streams of revenue. Clients pay Key Group Holdings (Cayman) Ltd. for their services and products based on fixed fees and performance-based fees. Flat-fee based compensation is the most transparent and the one you can safely predict in advance. These fees don’t include brokerage commissions, interest, taxes, and other account expenses.

What kind of clients Sunil Nmn Jagwani serves?

The only and largest group of clients of Sunil Nmn Jagwani is pooled investment vehicles with 6 clients and $2.92 billion of assets under management. Among the 9 most similar advisory firms, Key Group Holdings (Cayman) has the 2nd highest percentage of pooled investment vehicles out of all clients.

The amount of regulatory assets under management is $2.92 billion for 6 clients. 33% of the firm’s clients are foreign persons or businesses.

Key Group Holdings (Cayman) also advises several private funds. Namely, one hedge fund. The minimum investment commitment required of non-related persons is $100,000 for each fund.

Careers at Key Group Holdings (Cayman) Ltd.

The company employs 3 people that are either part- or full-time employees. 33 percent of the employees work as investment advisers or researchers. No employees are registered as investment adviser representatives with the state securities authorities.

There isn’t anyone 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.

Sunil Nmn Jagwani has been acting as President since 1 Dec 2011. Ltd. Millinvest joined the executive team most recently as the Owner.

Direct owners and executive officers

Name	Entity	Date acquired	Ownership	Employer ID
Sunil Nmn Jagwani	Director	1 Dec 2011	75% - 100%	4271161
Marc Alan Marsdale	Chief compliance officer	1 Jan 2013	Other	2990310
Ltd. Millinvest	Owner	1 Jan 2014	75% - 100%	159433b

Indirect Owners

The SEC currently registers 1 indirect owner.

Name	Entity	Date acquired	Ownership	Employer ID
Sunil Nmn Jagwani	Owner	1 Jan 2014	75% - 100%	4271161

Based in Nassau

The principal office where Key Group Holdings (Cayman) Ltd. performs its advisory services is located at Caves Point, 3 C, Nassau, , which is also the mailing address of the firm. An additional office of the firm is in Dallas, TX. The firm also has an office outside of the United States.

You can reach the main office by calling the phone number 214-461-0528. The normal business hours are 9 am - 5 pm on Monday - Friday.