Form D · Other

TCP Analytical Holdings, LLC

Bonita Springs, FL · CIK 0001758950

Offering snapshot reported Feb 24, 2021 · SEC filing

Reported sold
$1.32M
Offering amount: $1.32M
Investors reported
11
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Jan 26, 2021
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$662K$1.32MFeb 9, 2021: $823,460.00Feb 9, 2021Feb 24, 2021: $1,324,686.00Feb 24, 2021

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$823,460 → $1,324,686
  • Reported investors10 → 11

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Feb 24, 2021Amendment$1,324,686$501,226vs Feb 9, 202111SEC filing
Feb 9, 2021Initial$823,460No comparison10SEC filing
Nov 30, 2020Initial$15,880,107No comparison3SEC filing
Jan 14, 2020Initial$345,535No comparison2SEC filing
Oct 11, 2019Initial$21,794,982No comparison4SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-388936

Source: Form D, filed Feb 24, 2021. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

I-QU SY HERITAGE LP

Investment adviser: I-QU & CO. MANAGEMENT, L.P.

Gross asset value
$16.1M
Beneficial owners
11
ADV minimum commitment
$0

Reported in Form ADV on Sep 30, 2026. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Auditor PRICEWATERHOUSECOOPER GRAND CAYMAN, Cayman Islands
Custodian J.P. MORGAN SECURITIES LLC NEW YORK, New York, United States Related to adviser: No
Custodian SILICON VALLEY BANK SANTA CLARA, California, United States Related to adviser: No
Prime broker J.P. MORGAN SECURITIES LLC NEW YORK, New York, United States
Provider details
Annual audit
Yes
Prime brokers
Yes
Custodians
Yes
Administrator other than the adviser
No
External marketing
No

PRICEWATERHOUSECOOPER
PCAOB 1266

J.P. MORGAN SECURITIES LLC
SEC 8-35008

J.P. MORGAN SECURITIES LLC
CRD 79 · SEC 8-35008

Filing source

Form ADV 2132835 · Sep 30, 2026 · Schedule D 7.B.(1), fund 805-8891447547

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

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
Jean Marc Albouy Executive
Robert Dolan Director
Todd Gensler Director, Executive
Albert Jurgela Director, Executive
Michael Kinzler Executive
Nate Meyer Director
Walter Rausch Director

Issuer details

Industry: Other (See others in industry)

Address:
26992 Montego Pointe Ct, Suite 203
Bonita Springs, FL, 34134