CONSEQUENT CAPITAL INVESTMENTS, LLC
Adviser information for CONSEQUENT CAPITAL INVESTMENTS, LLC last updated from Form ADV on March 31st, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Limited Liability Company |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Delaware, United States |
Employees
| Total Number of Employees | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | No |
|---|
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 0 | $0 |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-113953 |
|---|---|
| SEC ERA File Number | 802-113953 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 293351 |
| Legal Entity Identifier | None |
Principal Office
3344 PEACHTREE ROADSUITE 800
ATLANTA
GA
United States
Monday - Friday, 8:30 A.M. TO 5:00 P.M.
Tel: 404-883-2500, Fax: None
Chief Compliance Officer
KENNETH O. SIMON
PRINCIPAL OWNER
3344 PEACHTREE ROAD
SUITE 800
ATLANTA
GA
United States
Tel:
404-883-2500
K**@******************M
(Full email address available in API data)
Industry Affiliates
| CONSEQUENT CAPITAL MANAGEMENT, LLC | Other investment adviser, including financial plannersPension consultant |
| GRAYCO INVESTMENT MANAGEMENT II, LLC | Sponsor, GP, manager of pooled investment vehicles |
| GRAYCO INVESTMENT MANAGEMENT, LLC | Sponsor, GP, manager of pooled investment vehicles |
| SOUTHEASTERN GLOBAL, LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| GRAYCO ALTERNATIVE PARTNERS I, LP | PRIVATE FUND THAT INVESTS IN PRIVATE EQUITY, REAL ESTATE, AND HEDGE FUND MANAGERS | $13.7M | $0.5M | 5 |
| GRAYCO ALTERNATIVE PARTNERS II, LLC | PRIVATE FUND THAT INVESTS IN PRIVATE EQUITY, REAL ESTATE, AND HEDGE FUND AND PRIVATE DEBT MANAGERS | $38.3M | $0.5M | 5 |
| SOUTHEASTERN GLOBAL PARTNERS, LP | Private Equity Fund | $0.0M | $0.3M | 5 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| THECCANAT, CYRIL, MATHEW | Individual | – | PRESIDENT/ CHIEF INVESTMENT OFFICER/ MANAGER | 10/2017 | < 5% |
| CONSEQUENT CAPITAL HOLDINGS, LLC | Domestic Entity | – | MEMBER | 04/2017 | > 75% |
| MCDONALD, TODD, ORTIQUE | Individual | – | MANAGER | 04/2017 | < 5% |
| INNERSPIN CAPITAL, LLC | Domestic Entity | CONSEQUENT CAPITAL HOLDINGS, LLC | MEMBER- CLASS A | 02/2017 | 50-75% |
| AMLING, JEFFREY, STEWART | Individual | CONSEQUENT CAPITAL HOLDINGS, LLC | MEMBER- CLASSB/ MANAGER | 02/2017 | |
| MCDONALD, TODD, ORTIQUE | Individual | CONSEQUENT CAPITAL HOLDINGS, LLC | MANAGER | 02/2017 | |
| HAGGENMILLER, JOSEPH, BLAISE | Individual | CONSEQUENT CAPITAL HOLDINGS, LLC | BOARD MEMBER | 08/2018 | |
| SIMON, KENNETH, O'NEAL | Individual | – | PRINCIPAL OWNER/MANAGER | 08/2021 | 50-75% |
| CHA-CHOE, SCOTT, FRANCIS | Individual | – | MANAGER/CHIEF FINANCIAL OFFICER/CHIEF OPERATING OFFICER | 03/2021 | < 5% |
| AMLING, JEFFREY, STEWART | Individual | – | MANAGER | 04/2017 | < 5% |
| HAGGENMILLER, JOSEPH, BLAISE | Individual | – | MANAGER | 08/2018 | < 5% |
| SIMON, KENNETH, O'NEAL | Individual | CONSEQUENT CAPITAL HOLDINGS, LLC | MANAGER | 03/2021 | |
| CHA-CHOE, SCOTT, FRANCIS | Individual | CONSEQUENT CAPITAL HOLDINGS, LLC | MANAGER/CHIEF FINANCIAL OFFICER/CHIEF OPERATING OFFICER | 03/2021 |