Castle Investment Management LLC

-

Assets, Funds, Holdings

Home | Sign Up | Log In
New Features
Latest Fund Raises
Related People
Fund Service Providers
Startup & Company Raises
List of Funds
Boston Firms
Boston Hedge Funds
Cornell Alumni Firms
CalPERS Portfolio
NYSCRF Portfolio
User Guide
Regulatory AUM vs AUM
LP Portfolios
Related Firms
Build a Portfolio
Comprehensive Search
Keyboard
Castle Investment Management LLC
CRD #153464
SEC #801-71363
CIK #0000918543, 0001629927
AUM
Employees 2 (100% Investors, 100% Brokers)
Phone703-260-1921
Address277 S Washington Street
Alexandria, VA 22314
Source [IAPD] [EDGAR] [Website] [LinkedIn]
Total AUM ($M)
200160120804002009201420202026
CIK Period
0000918543 0001629927
Sector Form 13F Holdings Value ($M)
Dominion Resources Inc /VA/ 73.4
Sanofi 68.2
Enbridge Inc 63.6
Brookfield Asset Management Ltd 59.3
Anheuser-Busch Inbev Sa/Nv 58.4
CVS Caremark Corp 57.5
Liberty Global PLC 55.0
Royal Gold Inc 54.2
TJX Companies Inc /DE/ 54.1
Loews Corp 53.5
Berkley W R Corp 40.7
Schlumberger Ltd /NV/ 38.5
Walt Disney Co 30.5
Franklin Resources Inc 26.5
Expeditors International of Washington Inc 23.0
News Corp 16.3
Axalta Coating Systems Ltd 15.7
General Mills Inc 0.7
Sprott Physical Gold Trust 0.7
Sprott Physical Gold & Silver Trust 0.6
ETFS Gold Trust 0.5
 
 
 
 
 
 
 
 
 
 
Prev | Page 1 | Next
AUM Breakdown Accounts AUM ($M)
By Client Type
(a) Individuals (other than high net worth individuals) 0 0.0
(b) Individuals (high net worth individuals) 0 0.0
(c) Banking or thrift institutions 0 0.0
(d) Investment companies 1 32.1
(e) Business development companies 0 0.0
(f) Pooled investment vehicles 0 0.0
(g) Pension and profit sharing plans 0 0.0
(h) Charitable organizations 0 0.0
(i) State or municipal government entities 0 0.0
(j) Other investment advisers 0 0.0
(k) Insurance companies 0 0.0
(l) Sovereign wealth funds and foreign official institutions 0 0.0
(m) Corporations or other businesses not listed above 0 0.0
(n) Other 0 0.0
Total 1 32.1
By Discretionary
Discretionary 1 32.1
Non-Discretionary 0 0.0
Total 1 32.1
By Non-United States Persons
Non-United States Persons 0.0
United States Persons 32.1
Total 1 32.1
EDGAR Form CIK 2011 - 2026
10-K [0000918543]
10-Q [0000918543]
4 [0000918543]
8-K [0000918543]
13F-NT [0001629927]
Firm Profile (Form ADV)
Discretionary AUM$0.0B
ServesInstitutional
Form 3/4/5 Subject 2011 - 2026
Castle Group Inc
Nitta Michael S
Mattson Alan Roland
Wall Richard Stephen
Vericella Anthony Tony Sebastian
Takahashi Motoko
Brogan John Christopher
Humphreys Richard Lundy
Ruthruff Jerry Allen
Mukai Stanley Yukiyoshi
Insider Transaction (Form 3/4/5) Date Action Shares Price Value ($)
Castle Group Inc CAGU
Common Stock
2018-06-14 Buy 4,200 $0.25 1,050
Castle Group Inc CAGU
Warrant · derivative
2017-11-09 Grant 500,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2017-11-09 Grant 500,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2017-11-09 Grant 250,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2017-11-09 Grant 500,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2016-12-12 Grant 50,000 $0.00
Castle Group Inc CAGU
Common Stock
2015-08-05 Buy 5,000 $0.31 1,550
Castle Group Inc CAGU
Common Stock
2014-08-21 Buy 5,000 $0.22 1,100
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Warrant · derivative
2014-05-28 Grant 50,000 $0.00
Castle Group Inc CAGU
Common Stock
2014-05-15 Buy 6,700 $0.37 2,479
Castle Group Inc CAGU
Common Stock
2009-05-24 Buy 5,000 $0.37 1,850
showing 20 of 21 most recent transactions
Terms | Privacy | Providers | Companies | Guide
tony@aum13f.com