Form D · Other Investment Fund
TIG ROMSPEN US MORTGAGE LP
Toronto, A6 · CIK 0001714535
Offering snapshot reported Aug 17, 2022 · SEC filing
- Reported sold
- $161M Indefinite offering
- Investors reported
- 11 Form D · investor count
- Minimum accepted
- $5M Reported outside-investor minimum
- First sale
- Aug 1, 2017 As reported in this filing
Fundraising history
Reported soldDates 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$146,082,769 → $160,587,769
- Reported investors10 → 11
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Aug 17, 2022 | Amendment | $160,587,769 | $14,505,000vs Jan 24, 2020 | 11 | SEC filing |
| Jan 24, 2020 | Amendment | $146,082,769 | $73,617,949vs Aug 30, 2017 | 10 | SEC filing |
| Aug 30, 2017 | Initial | $72,464,820 | No comparison | 2 | SEC filing |
Offering details
- Securities
- Pooled investment fund, Other
- Exemptions
- 06b, 3C.7
- Duration over one year
- Yes
- Business combination
- No
- Sales commissions
- $120K (estimated)
- Finders' fees
- $0
- Form D file number
- 021-293805
The total amount sold and the number of investors do not take withdrawals into consideration.
Limited Partnership Interests. The minimum amount reflected in Item 11 is subject to the General Partner's discretion to allow for lesser amounts.
The persons named in Item 12 will receive payments for introductions to investors.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| None | None | MARCH CAPITAL CORP. · CRD 24142 |
Source: Form D, filed Aug 17, 2022. 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
TIG ROMSPEN US MORTGAGE LP
Investment adviser: ROMSPEN INVESTMENT LP
- Gross asset value
- $5.63M
- Beneficial owners
- 8
- ADV minimum commitment
- $5M
Reported in Form ADV on Mar 25, 2026. Fund assets and beneficial owners measure different things from Form D sales and investors.
Service providers
Provider details
- Annual audit
- Yes
- Prime brokers
- No
- Custodians
- Yes
- Administrator other than the adviser
- Yes
- External marketing
- Yes
KPMG LLP
PCAOB 85
BANK OF AMERICA, N.A.
LEI B4TYDEBGKMZO031MB27
MARCH CAPITAL CORP.
CRD 24142
STONEHAVEN, LLC
CRD 118913 · SEC 8-53699
SUPERVISION PARTNERS LLC
CRD 300528 · SEC 8-70315
Filing source
Form ADV 2047517 · Mar 25, 2026 · Schedule D 7.B.(1), fund 805-2655421099
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.
| Name | Reported role |
|---|---|
| Blake Cassidy | Director, Executive |
| Mary Gianfriddo | Director, Executive |
| Joel Mickelson | Executive |
| Peter Oelbaum | Director, Executive |
| N/A Romspen Investment Lp | Promoter |
| N/A Romspen Us Mortgage Gp Inc. | Executive, Promoter |
| Richard Weldon | Director, Executive |
Issuer details
Industry: Pooled Investment Fund (See others in industry)
Address:Toronto, A6, M5R 3N5