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Southern Capital Group

Southern Capital Group acquires controlling stakes in established, profitable businesses, from Singapore, Malaysia.

Capital raised$27macross 2 SEC-filed vehicles
Most recent fund2017filing since 2016
HeadquartersSingapore, Malaysia
Stated cheque size$20-200 million

SEC filings

What Southern Capital Group has raised

From this firm's own Form D filings. A fund files one within fifteen days of its first sale, under penalty of perjury, which makes these the hardest numbers on the page.

Vehicles filed2
Total capital raised$27m
Largest single vehicle$26m
Filing history2016 to 2017
Smallest accepted commitmentNone stated
Filed fromCAYMAN ISLANDS

Form D covers US-domiciled vehicles raised from accredited investors. It will not capture a fund raised outside the United States, separately managed accounts, or capital deployed off balance sheet, so treat these as a floor rather than a total.

Regulatory record

How Southern Capital Group is registered

From this firm's Form ADV, the annual filing every registered and exempt investment adviser makes to the SEC.

Adviser statusExempt reporting adviser
Regulatory assets under managementNot reported by an ERA
Private funds advised4 · $502m gross
SEC adviser numberCRD 167380

An exempt reporting adviser is not required to report regulatory assets under management, so the blank above means the question was not asked rather than that the answer is unknown. Where a figure exists it is the gross asset value of the private funds the firm advises, which is a different and usually larger measure.

Recorded transactions

Buying and selling

Deals in which Southern Capital Group is named as buyer or seller in the transaction archive. 1 recorded acquisition.

CompanySideCounterpartyYearConsideration
F&B NutritionBought2020$240m

Compiled from a transaction archive of 10,204 recorded deals. Most private transactions are never disclosed, so this is a sample of a firm’s activity rather than a complete record of it.

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