TC Group Cayman Investment Holdings Sub L.P. (CIK 0001548636)

Latest company ownership

Shares held
170,311,996
Last filed at
Nov 18, 2014
Confidence Score
50.0
2025Q4
Confidence Score History
2014Q4 2025Q4
BKU - BankUnited, Inc.
Role: 10% Owner
Shares held
8,911,131
Last filed at
Mar 15, 2013
Confidence Score
50.0
2025Q4
Confidence Score History
2013Q1 2025Q4
CG - Carlyle Group Inc.
Role: 10% Owner
Shares held
8,260,183
Last filed at
Aug 13, 2024
Confidence Score
50.0
2025Q4
Confidence Score History
2014Q4 2025Q4
CREG - Smart Powerr Corp.
Role: 10% Owner
Shares held
8,248,233
Last filed at
Nov 7, 2014
Confidence Score
50.0
2025Q4
Confidence Score History
2014Q2 2025Q4
Shares held
7,469,799
Last filed at
May 16, 2013
Confidence Score
50.0
2025Q4
Confidence Score History
2012Q3 2025Q4
Shares held
4,936,483
Last filed at
Aug 7, 2024
Confidence Score
50.0
2025Q4
Confidence Score History
2024Q3 2025Q4
Shares held
1,992,427
Last filed at
Dec 4, 2024
Confidence Score
49.9
2025Q4
Confidence Score History
2024Q4 2025Q4
Shares held
495,282
Last filed at
Aug 13, 2021
Confidence Score
50.0
2026Q1
Confidence Score History
2021Q2 2026Q1
QDEL - QuidelOrtho Corp
Role: 10% Owner
Shares held
0
Last filed at
Nov 21, 2024
Confidence Score
49.9
2025Q4
Confidence Score History
2024Q4 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Dec 2, 2024 Dec 4, 2024 Complete Solaria, Inc. 10% Owner Sell 45.0 -28,438 -1.41% ✓ $57K
Nov 21, 2024 Dec 2, 2024 Complete Solaria, Inc. 10% Owner Sell 30.0 -134,596 -6.24% ✓ $272.2K
Nov 21, 2024 Nov 21, 2024 QuidelOrtho Corp 10% Owner Sell 15.0 -8,260,183 -100.00% ✗ $291.7M
Oct 17, 2024 Oct 21, 2024 Complete Solaria, Inc. 10% Owner Sell 22.5 -250,000 -10.39% ✓ $582.3K
Oct 15, 2024 Oct 17, 2024 Complete Solaria, Inc. 10% Owner Sell 15.0 -500,000 -17.21% ✓ $1.1M
Oct 11, 2024 Oct 15, 2024 Complete Solaria, Inc. 10% Owner Sell 22.5 -342,905 -10.56% ✓ $769.7K
Oct 9, 2024 Oct 11, 2024 Complete Solaria, Inc. 10% Owner Sell 5.0 -1,319,331 -28.88% ✓ $2.8M
Oct 7, 2024 Oct 9, 2024 Complete Solaria, Inc. 10% Owner Sell 30.0 -333,643 -6.81% ✓ $826.6K
Aug 9, 2024 Aug 13, 2024 Carlyle Group Inc. 10% Owner Sell 42.5 -74,134 -0.89% ✓ $3.1M
Aug 7, 2024 Aug 9, 2024 Carlyle Group Inc. 10% Owner Sell 35.0 -184,885 -2.17% ✓ $7.5M
Aug 5, 2024 Aug 7, 2024 Carlyle Group Inc. 10% Owner Sell 35.0 -205,144 -2.35% ✓ $8.3M
Jul 18, 2024 Aug 7, 2024 Complete Solaria, Inc. 10% Owner Sell 36.3 -35,143 -0.71% ✗ $49.2K
Aug 1, 2024 Aug 5, 2024 Carlyle Group Inc. 10% Owner Sell 30.0 -404,402 -4.43% ✓ $16.9M
Jul 30, 2024 Aug 1, 2024 Carlyle Group Inc. 10% Owner Sell 30.0 -315,467 -3.34% ✓ $12.4M
Jul 26, 2024 Jul 30, 2024 Carlyle Group Inc. 10% Owner Sell 33.8 -262,016 -2.70% ✓ $10.2M
Jul 24, 2024 Jul 26, 2024 Carlyle Group Inc. 10% Owner Sell 25.0 -621,541 -6.02% ✓ $24.1M
Jul 22, 2024 Jul 24, 2024 Carlyle Group Inc. 10% Owner Sell 35.0 -234,786 -2.22% ✓ $8.4M
Jul 18, 2024 Jul 22, 2024 Carlyle Group Inc. 10% Owner Sell 38.8 -167,506 -1.56% ✓ $5.7M
Jul 16, 2024 Jul 18, 2024 Carlyle Group Inc. 10% Owner Sell 38.8 -164,498 -1.51% ✓ $5.6M
Jul 12, 2024 Jul 16, 2024 Carlyle Group Inc. 10% Owner Sell 40.0 -150,440 -1.36% ✓ $4.8M
Jul 10, 2024 Jul 12, 2024 Carlyle Group Inc. 10% Owner Sell 40.0 -120,968 -1.08% ✓ $3.8M
Jul 8, 2024 Jul 10, 2024 Carlyle Group Inc. 10% Owner Sell 42.5 -83,754 -0.74% ✓ $2.5M
Jul 3, 2024 Jul 8, 2024 Carlyle Group Inc. 10% Owner Sell 42.5 -103,463 -0.91% ✓ $3.2M
Jul 1, 2024 Jul 3, 2024 Carlyle Group Inc. 10% Owner Sell 38.8 -167,564 -1.45% ✓ $5.3M
Jun 27, 2024 Jul 1, 2024 Carlyle Group Inc. 10% Owner Sell 42.5 -96,317 -0.83% ✓ $3.2M
Jun 25, 2024 Jun 27, 2024 Carlyle Group Inc. 10% Owner Sell 40.0 -148,954 -1.27% ✓ $4.9M
Jun 21, 2024 Jun 25, 2024 Carlyle Group Inc. 10% Owner Sell 40.0 -142,293 -1.19% ✓ $4.9M
Jun 18, 2024 Jun 21, 2024 Carlyle Group Inc. 10% Owner Sell 42.5 -115,748 -0.96% ✓ $4.1M
Jun 14, 2024 Jun 18, 2024 Carlyle Group Inc. 10% Owner Sell 38.8 -227,623 -1.86% ✓ $8.2M
Jun 12, 2024 Jun 14, 2024 Carlyle Group Inc. 10% Owner Sell 38.8 -208,497 -1.67% ✓ $8M
May 8, 2023 May 10, 2023 Carlyle Group Inc. 10% Owner Sell 15.0 -2,000,000 -23.58% ✗ $172.3M
Dec 8, 2021 Dec 9, 2021 Carlyle Group Inc. 10% Owner Sell 15.0 -55,722,733 -100.00% ✗ $2.6B
Sep 14, 2021 Sep 16, 2021 Carlyle Group Inc. 10% Owner Sell 15.0 -25,300,000 -17.64% ✗ $425M
Aug 11, 2021 Aug 13, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 15.0 -495,282 -100.00% ✗ $30.7M
Aug 6, 2021 Aug 10, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 15.0 -9,236,692 -100.00% ✗ $505.7M
Aug 3, 2021 Aug 5, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 2.5 -1,608,394 -100.00% ✓ $93.6M
Jul 30, 2021 Aug 3, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 2.5 -359,433 -66.45% ✓ $19.5M
Jul 28, 2021 Jul 30, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 2.5 -284,825 -81.97% ✓ $15.5M
Jul 26, 2021 Jul 28, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 2.5 -283,794 -76.83% ✓ $15.3M
Jul 22, 2021 Jul 26, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 3.8 -175,022 -61.80% ✓ $9.4M
Jul 20, 2021 Jul 22, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 2.5 -222,713 -99.82% ✓ $11.7M
Jul 13, 2021 Jul 15, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 3.8 -176,432 -62.12% ✓ $9.4M
Jul 9, 2021 Jul 13, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 3.8 -114,866 -92.73% ✓ $6M
Jul 7, 2021 Jul 9, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 5.0 -39,068 -100.00% ✓ $2M
Jul 2, 2021 Jul 7, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 3.8 -101,457 -68.90% ✓ $5.4M
Jun 30, 2021 Jul 2, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 5.0 -71,615 -96.17% ✓ $3.8M
Jun 28, 2021 Jun 30, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 2.5 -199,208 -56.60% ✓ $10.6M
Jun 24, 2021 Jun 28, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 2.5 -216,529 -51.52% ✓ $11.6M
Jun 22, 2021 Jun 24, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 2.5 -481,138 -94.93% ✓ $25.3M
Jun 18, 2021 Jun 22, 2021 ZoomInfo Technologies Inc. 10% Owner Sell 5.0 -23,800 -100.00% ✓ $1.2M
Nov 23, 2020 Nov 25, 2020 Carlyle Group Inc. 10% Owner Sell 15.0 -7,000,000 -33.96% ✗ $233.1M
Sep 21, 2020 Sep 22, 2020 Carlyle Group Inc. 10% Owner Sell 15.0 -10,732,261 -16.15% ✗ $335.7M
Jun 29, 2020 Jul 1, 2020 Carlyle Group Inc. 10% Owner Sell 15.0 -7,545,000 -26.80% ✗ $224.5M
Aug 2, 2016 Aug 4, 2016 Carlyle Group Inc. 10% Owner Sell 15.0 -41,621,996 -100.00% ✗ $1.2B
Jun 28, 2016 Jun 30, 2016 Carlyle Group Inc. 10% Owner Sell 15.0 -3,190,000 -7.12% ✗ $89.1M
Jun 8, 2016 Jun 10, 2016 Carlyle Group Inc. 10% Owner Sell 15.0 -5,750,000 -21.37% ✗ $79.6M
May 31, 2016 Jun 2, 2016 Carlyle Group Inc. 10% Owner Sell 15.0 -25,000,000 -35.81% ✗ $698.3M
Oct 27, 2015 Oct 28, 2015 Carlyle Group Inc. 10% Owner Sell 15.0 -1,279,614 -4.38% ✗ $15.7M
Aug 17, 2015 Aug 19, 2015 Carlyle Group Inc. 10% Owner Sell 15.0 -34,500,000 -33.07% ✗ $995.7M
Jun 10, 2015 Jun 11, 2015 Carlyle Group Inc. 10% Owner Sell 15.0 -1,500,000 -35.13% ✗ $33.2M
May 7, 2015 May 11, 2015 Carlyle Group Inc. 10% Owner Sell 15.0 -8,691,432 -4.23% ✗ $344.4M
Apr 29, 2015 May 1, 2015 Carlyle Group Inc. 10% Owner Sell 15.0 -6,250,000 -66.69% ✗ $283.2M
Apr 8, 2015 Apr 10, 2015 Carlyle Group Inc. 10% Owner Sell 15.0 -66,000,000 -38.75% ✗ $1.8B
Apr 1, 2015 Apr 1, 2015 Carlyle Group Inc. 10% Owner Sell 15.0 -3,802,694 -47.11% ✗ $87.5M
Apr 7, 2014 Apr 1, 2015 Carlyle Group Inc. 10% Owner Sell 15.0 -1,391,089 -14.70% ✗ $28.1M
Mar 5, 2015 Mar 9, 2015 Carlyle Group Inc. 10% Owner Sell 15.0 -4,000,000 -29.92% ✗ $180M
Dec 30, 2014 Dec 30, 2014 Carlyle Group Inc. 10% Owner Buy 100.0 +842,063 17.08% ✗ $8.9M
Dec 16, 2014 Dec 16, 2014 Carlyle Group Inc. 10% Owner Sell 15.0 -18,295,193 -100.00% ✗ $497.6M
Nov 14, 2014 Nov 18, 2014 Axalta Coating Systems Ltd. 10% Owner Sell 15.0 -57,500,000 -25.24% ✗ $1.1B
Nov 6, 2014 Nov 7, 2014 Smart Powerr Corp. 10% Owner Sell 17.5 -1,142,857 -12.17% ✗ $2M
Sep 24, 2014 Sep 26, 2014 Smart Powerr Corp. 10% Owner Sell 17.5 -913,047 -8.86% ✗ $1.4M
Sep 9, 2014 Sep 11, 2014 Smart Powerr Corp. 10% Owner Sell 20.0 -248,044 -2.35% ✗ $372.1K
Sep 5, 2014 Sep 9, 2014 Smart Powerr Corp. 10% Owner Sell 32.5 -95,604 -0.90% ✗ $144K
Sep 3, 2014 Sep 5, 2014 Smart Powerr Corp. 10% Owner Sell 20.0 -506,217 -4.54% ✗ $794.6K
Aug 28, 2014 Sep 2, 2014 Smart Powerr Corp. 10% Owner Sell 17.5 -781,410 -6.55% ✗ $1.2M
Jul 28, 2014 Jul 30, 2014 Smart Powerr Corp. 10% Owner Sell 20.0 -178,889 -1.48% ✗ $310.1K
Jul 14, 2014 Jul 16, 2014 Smart Powerr Corp. 10% Owner Sell 20.0 -151,637 -1.24% ✗ $277.6K
Jun 23, 2014 Jun 25, 2014 Smart Powerr Corp. 10% Owner Sell 20.0 -200,000 -1.60% ✗ $400K
May 14, 2013 May 16, 2013 SS&C Technologies Holdings Inc 10% Owner Sell 15.0 -7,500,000 -50.10% ✗ $240.1M
Mar 19, 2013 Mar 21, 2013 SS&C Technologies Holdings Inc 10% Owner Sell 15.0 -6,500,000 -30.28% ✗ $167.7M
Mar 13, 2013 Mar 15, 2013 BankUnited, Inc. 10% Owner Sell 15.0 -4,810,000 -35.06% ✗ $119M
Jul 23, 2012 Jul 25, 2012 SS&C Technologies Holdings Inc 10% Owner Sell 15.0 -7,000,000 -24.59% ✗ $172.3M