AltMountain

CLI Denver Holding LLC

Singapore, Singapore · CIK 1801197
Offshore
Status: no Form D since Feb 2020. Funds file a Form D when they begin selling and amend it each year while the offering continues, so this fund has most likely stopped raising money. It may still be investing, or it may have closed or been dissolved. The details below are from its latest filing, kept here as a record.

CLI Denver Holding LLC is a real estate fund based in Singapore, Singapore. According to its most recent Form D, filed Feb 7, 2020, it has sold $125,000 of interests to 125 investors since its first sale in Jan 2020. The minimum investment it accepts from an outside investor is $1,000. It relies on the Section 3(c)(7) exclusion, so investors generally must be qualified purchasers. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Entity] CapitaLand Limited; Edwin Kek; Shyue Haur Pang.

Total raised
$125,000Cumulative sales reported on Form D
Investors
125
First sale
Jan 27, 2020
Minimum investment
$1,000
Who can invest
Qualified purchasersSection 3(c)(7): generally $5M+ in investments
Offering exemption
Rule 506(b)No general advertising
Key people and entities
Entity] CapitaLand Limited; Edwin Kek; Shyue Haur Pang
Latest Form D
Feb 7, 2020

From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Returns are not part of SEC filings. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction

Questions about CLI Denver Holding LLC

What is the minimum investment for CLI Denver Holding LLC?

According to its latest Form D, filed Feb 7, 2020, the minimum investment CLI Denver Holding LLC accepts from an outside investor is $1,000.

Who can invest in CLI Denver Holding LLC?

CLI Denver Holding LLC is generally open only to qualified purchasers (generally individuals with at least $5 million in investments), because it relies on Section 3(c)(7). It uses Rule 506(b), which does not allow general advertising.

How much has CLI Denver Holding LLC raised?

CLI Denver Holding LLC reports $125,000 sold from 125 investors on its Form D filed Feb 7, 2020. This is cumulative sales since the offering began, not current assets or performance.

Where is CLI Denver Holding LLC based?

CLI Denver Holding LLC is based in Singapore, Singapore.

When did CLI Denver Holding LLC launch?

CLI Denver Holding LLC reports its first sale in Jan 2020.

Size compared with every real estate fund

Raised more than 0% of the 1 real estate funds based in Singapore, and more than 8% of all 7,311 that report sales.

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