CARDINAL CSP INVESTMENTS GP, INC.
Adviser information for CARDINAL CSP INVESTMENTS GP, INC. last updated from Form ADV on March 25th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Corporation |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Texas, 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 | 802-120988 |
|---|---|
| SEC ERA File Number | 802-120988 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 307463 |
| Legal Entity Identifier | None |
Principal Office
3131 TURTLE CREEK BOULEVARDFLOOR 11
DALLAS
TX
United States
Monday - Friday, 8:30 - 5:00
Tel: 214-360-1835, Fax: None
Chief Compliance Officer
NoneIndustry Affiliates
| CARDINAL FENWAY GENERAL PARTNER, LLC | Sponsor, GP, manager of pooled investment vehicles |
| CARDINAL SOUTH CONGRESS INVESTORS GP, INC. | Sponsor, GP, manager of pooled investment vehicles |
| CCP ASSET VENTURES, INC. | Sponsor, GP, manager of pooled investment vehicles |
| CRV GENERAL PARTNER, LLC | Sponsor, GP, manager of pooled investment vehicles |
| ROCKY MOUNT GENERAL PARTNER, LLC | Sponsor, GP, manager of pooled investment vehicles |
| ROLLING WAVES CORP. | Sponsor, GP, manager of pooled investment vehicles |
| WINCHESTER NEVADA GENERAL PARTNER, LLC | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| CARDINAL CSP INVESTMENTS, LP | Real Estate Fund | $17.0M | $0.1M | 25 |
| CARDINAL FENWAY INVESTMENTS, L.P. | Real Estate Fund | $24.4M | $0.0M | 27 |
| CARDINAL LEANDER HOLDINGS, L.P. | Real Estate Fund | $7.1M | $0.1M | 19 |
| CARDINAL WINCHESTER HOLDINGS II, L.P. | Real Estate Fund | $58.3M | $0.0M | 80 |
| CARDINAL WINCHESTER HOLDINGS, L.P. | Real Estate Fund | $34.1M | $0.1M | 99 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| Besing, Gilbert, Jordan | Individual | – | DIRECTOR AND PRESIDENT | 12/2019 | > 75% |
| Patin, Mitzi, McElroy | Individual | – | TREASURER AND SECRETARY | 12/2019 | < 5% |