Form D · Hedge Fund

Scopia LB International Ltd

Hamilton, D0 · CIK 0001596817

Offering snapshot reported Jan 12, 2018 · SEC filing

Reported sold
$4.99M
Indefinite offering
Investors reported
8
Form D · investor count
Minimum accepted
$1M
Reported outside-investor minimum
First sale
Jan 1, 2014
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$2.49M$4.99MJan 15, 2014: $497,089.00Jan 15, 2014Jan 15, 2015: $3,272,716.00Jan 15, 2015Jan 15, 2016: $4,872,716.00Jan 15, 2016Jan 13, 2017: $4,930,692.00Jan 13, 2017Jan 12, 2018: $4,988,925.00Jan 12, 2018

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$4,930,692 → $4,988,925

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jan 12, 2018Amendment$4,988,925$58,233vs Jan 13, 20178SEC filing
Jan 13, 2017Amendment$4,930,692$57,976vs Jan 15, 20168SEC filing
Jan 15, 2016Amendment$4,872,716$1,600,000vs Jan 15, 20158SEC filing
Jan 15, 2015Amendment$3,272,716$2,775,627vs Jan 15, 20145SEC filing
Jan 15, 2014Initial$497,089No comparison1SEC filing

Offering details

Securities
Equity, Pooled investment fund
Exemptions
06b, 3C, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-210120

Source: Form D, filed Jan 12, 2018. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
James Keyes Director
Ian Pilgrim Director
Scopia Capital Management Lp Executive, Promoter
Matthew Sirovich Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
Canon's Court 22 Victoria St
Hamilton, D0, HM 12