RIA Intelligence

CCP TRANSITION, LLC

CRD #169989 SEC #801-79064 CHARLOTTE, NC 704-944-8372
SEC Registered Private Funds
Total AUM
$505.4M
Discretionary
$505.4M
Employees
9
Clients
--
Accounts
1

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 21, 2017
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BOATWRIGHT, MARC, WILLIAMICEONA Control
BOATWRIGHT, MARC, WILLIAMICEONA Control
BOATWRIGHT, MARC, WILLIAMICEONA Control
BOATWRIGHT, MARC, WILLIAMICEONA Control
BOATWRIGHT, MARC, WILLIAMICEONA Control
BOATWRIGHT, MARC, WILLIAMICEONA Control
BOATWRIGHT, MARC, WILLIAMICEONA Control
BOATWRIGHT, MARC, WILLIAMICEONA Control
BOATWRIGHT, MARC, WILLIAMICEONA Control
BOATWRIGHT, MARC, WILLIAMICEONA Control
CCP HOLDCO GP, LLCDEGENERAL PARTNER OF COVENANT CREDIT PARTNERS, LPNA Control
CCP HOLDCO GP, LLCDEGENERAL PARTNER OF COVENANT CREDIT PARTNERS, LPNA Control
CCP HOLDCO GP, LLCDEGENERAL PARTNER OF COVENANT CREDIT PARTNERS, LPNA Control
CHUNG, ANDREWIMANAGING DIRECTORNA Control
CHUNG, ANDREWIMANAGING DIRECTORNA Control
CHUNG, ANDREWIMANAGING DIRECTORNA Control
CHUNG, ANDREWIMANAGING DIRECTORNA Control
CHUNG, ANDREWIMANAGING DIRECTORNA Control
CHUNG, ANDREWIMANAGING DIRECTORNA Control
HORTON, BRIAN, SCOTTIMANAGING DIRECTORNA Control
HORTON, BRIAN, SCOTTIMANAGING DIRECTORNA Control
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
NOLAN, JAMIICHIEF COMPLIANCE OFFICERNA
Wai, Martin, Mung LoonIDIRECTORNA Control
Wai, Martin, Mung LoonIDIRECTORNA Control
Wai, Martin, Mung LoonIDIRECTORNA Control
COVENANT CREDIT PARTNERS, LPDEMANAGING MEMBER OF COVENANT CLO ADVISORS, LLCE Control
BLACKLINE INVESTMENTS, INC.DESHAREHOLDER- PREFERRED AND COMMON INTERESTSD Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMANAGING MEMBERD Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMANAGING MEMBERD Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMANAGING MEMBERD Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMANAGING MEMBERD Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMANAGING MEMBERD Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMANAGING MEMBERD Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMANAGING MEMBERD Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMANAGING MEMBERD Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMANAGING MEMBERD Control
PINE SEED CAPITAL, LLCDELIMITED PARTNER OF COVENANT CREDIT PARTNERS, LPD Control
PINE SEED CAPITAL, LLCDELIMITED PARTNER OF COVENANT CREDIT PARTNERS, LPD Control
PINE SEED CAPITAL, LLCDELIMITED PARTNER OF COVENANT CREDIT PARTNERS, LPD Control
BOATWRIGHT, MARC, WILLIAMIMANAGING PARTNER OF COVENANT CREDIT PARTNERS, LPC Control
BOATWRIGHT, MARC, WILLIAMIMANAGING PARTNER OF COVENANT CREDIT PARTNERS, LPC Control
BOATWRIGHT, MARC, WILLIAMIMANAGING PARTNER OF COVENANT CREDIT PARTNERS, LPC Control
COVENANT CREDIT HOLDINGS, LLCDEMEMBERC Control
COVENANT CREDIT HOLDINGS, LLCDEMEMBERC Control
COVENANT CREDIT HOLDINGS, LLCDEMEMBERC Control
COVENANT CREDIT HOLDINGS, LLCDEMEMBERC Control
COVENANT CREDIT HOLDINGS, LLCDEMEMBERC Control
COVENANT CREDIT HOLDINGS, LLCDEMEMBERC Control
COVENANT CREDIT HOLDINGS, LLCDEMEMBERC Control
COVENANT CREDIT HOLDINGS, LLCDEMEMBERC Control
COVENANT CREDIT HOLDINGS, LLCDEMEMBERC Control
CREDENCIA CAPITAL PARTNERS, L.P.DEMEMBER- COMMON INTERESTSC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
STREAM, WILLIAM, GRAYIMATILDA GRAY STREAM TRUSTF Control
STREAM, WILLIAM, GRAYIMATILDA GRAY STREAM TRUSTF Control
STREAM, WILLIAM, GRAYIMATILDA GRAY STREAM TRUSTF Control
BARON, RONIBRANFORD ASSETS LTD.E Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL MANAGEMENT, LLCE Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL PARTNERS, L.P.E Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL MANAGEMENT, LLCE Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL MANAGEMENT, LLCE Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL MANAGEMENT, LLCE Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL MANAGEMENT, LLCE Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL MANAGEMENT, LLCE Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL MANAGEMENT, LLCE Control
BOATWRIGHT, MARC, WILLIAMICCP HOLDCO GP, LLCE Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL MANAGEMENT, LLCE Control
BOATWRIGHT, MARC, WILLIAMICCP HOLDCO GP, LLCE Control
BOATWRIGHT, MARC, WILLIAMICREDENCIA CAPITAL MANAGEMENT, LLCE Control
BOATWRIGHT, MARC, WILLIAMICCP HOLDCO GP, LLCE Control
CREDENCIA CAPITAL MANAGEMENT, LLCDECREDENCIA CAPITAL PARTNERS, L.P.E Control
CREDENCIA CAPITAL MANAGEMENT, LLCDECREDENCIA CAPITAL PARTNERS, L.P.E Control
CREDENCIA CAPITAL MANAGEMENT, LLCDECREDENCIA CAPITAL PARTNERS, L.P.E Control
CREDENCIA CAPITAL MANAGEMENT, LLCDECREDENCIA CAPITAL PARTNERS, L.P.E Control
CREDENCIA CAPITAL MANAGEMENT, LLCDECREDENCIA CAPITAL PARTNERS, L.P.E Control
CREDENCIA CAPITAL MANAGEMENT, LLCDECREDENCIA CAPITAL PARTNERS, L.P.E Control
CREDENCIA CAPITAL MANAGEMENT, LLCDECREDENCIA CAPITAL PARTNERS, L.P.E Control
CREDENCIA CAPITAL MANAGEMENT, LLCDECREDENCIA CAPITAL PARTNERS, L.P.E Control
CREDENCIA CAPITAL MANAGEMENT, LLCDECREDENCIA CAPITAL PARTNERS, L.P.E Control
GROVERTON MANAGEMENT LTD.FELIVERMORE INVESTMENTS GROUP LTD.E Control
LANIR, NOAMIMANOPLA INVESTMENTS INC.E Control
LANIR, NOAMIGROVERTON MANAGEMENT LTD.D Control
LIVERMORE INVESTMENTS GROUP LTD.FEBLACKLINE INVESTMENTS, INC.D Control
MANOPLA INVESTMENTS, INC.FEGROVERTON MANAGEMENT LTD.D
STREAM, WILLIAM, GRAYIPINE SEED CAPITAL, LLCD Control
STREAM, WILLIAM, GRAYIPINE SEED CAPITAL, LLCD Control
STREAM, WILLIAM, GRAYIPINE SEED CAPITAL, LLCD Control
BRANDFORD ASSETS LTD.FEBLACKLINE INVESTMENTS, INC.C Control
CREDENCIA CAPITAL PARTNERS, L.P.DECOVENANT CREDIT HOLDINGS, LLCC Control
CREDENCIA CAPITAL PARTNERS, L.P.DECOVENANT CREDIT HOLDINGS, LLCC Control
CREDENCIA CAPITAL PARTNERS, L.P.DECOVENANT CREDIT HOLDINGS, LLCC Control
CREDENCIA CAPITAL PARTNERS, L.P.DECOVENANT CREDIT HOLDINGS, LLCC Control
CREDENCIA CAPITAL PARTNERS, L.P.DECOVENANT CREDIT HOLDINGS, LLCC Control
CREDENCIA CAPITAL PARTNERS, L.P.DECOVENANT CREDIT HOLDINGS, LLCC Control
CREDENCIA CAPITAL PARTNERS, L.P.DECOVENANT CREDIT HOLDINGS, LLCC Control
CREDENCIA CAPITAL PARTNERS, L.P.DECOVENANT CREDIT HOLDINGS, LLCC Control
CREDENCIA CAPITAL PARTNERS, L.P.DECOVENANT CREDIT HOLDINGS, LLCC Control
MATILDA GRAY STREAM TRUSTDEPINE SEED CAPITAL, LLCC Control
MATILDA GRAY STREAM TRUSTDEPINE SEED CAPITAL, LLCC Control
MATILDA GRAY STREAM TRUSTDEPINE SEED CAPITAL, LLCC Control

Registrations

Federal

IA
Apr 21, 2017 REGISTERED

Notice Filings (1)

NC

Address

121 W. TRADE ST.
SUITE 1800
CHARLOTTE, NC 28202
United States
Phone: 704-944-8372