RIA Intelligence

BALBEC CAPITAL MANAGEMENT LP

CRD #284363 SEC #801-108741 SCOTTSDALE, AZ 602-802-8300
SEC Registered Private Funds
Total AUM
$7.2B
Discretionary
$6.7B
Employees
140
Clients
--
Accounts
21

Firm Details

Organization Type
Limited Partnership
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
May 16, 2025
Branch Offices
4
LEI
549300ZNG8IUFU0CB396

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BALBEC CAPITAL MANAGEMENT LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
BALBEC CAPITAL MANAGEMENT, LLCDEGENERAL PARTNERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICERNA Control
HOUGHTON, CHRISTINA, LICHIEF FINANACIAL OFFICERNA Control
HOUGHTON, CHRISTINA, LICHIEF FINANACIAL OFFICERNA Control
HOUGHTON, CHRISTINA, LICHIEF FINANACIAL OFFICERNA Control
HOUGHTON, CHRISTINA, LICHIEF FINANACIAL OFFICERNA Control
HOUGHTON, CHRISTINA, LICHIEF FINANACIAL OFFICERNA Control
HOUGHTON, CHRISTINA, LICHIEF FINANACIAL OFFICERNA Control
HOUGHTON, CHRISTINA, LICHIEF FINANACIAL OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
NIEHAUS, BRETT, STEVENICHIEF COMPLIANCE OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICER & CHIEF COMPLIANCE OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICERNA Control
RUSBASAN, CHARLES, JOSEPHIEXECUTIVE CHAIRMANNA Control
SANDERS, BARRY, ROCKWELLICHIEF COMPLIANCE OFFICERNA Control
SANDERS, BARRY, ROCKWELLICHIEF COMPLIANCE OFFICERNA Control
SANDERS, BARRY, ROCKWELLICHIEF COMPLIANCE OFFICERNA Control
SANDERS, BARRY, ROCKWELLICHIEF COMPLIANCE OFFICERNA Control
SANDERS, BARRY, ROCKWELLICHIEF COMPLIANCE OFFICERNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
SPECTOR, WARREN, JEFFREYICHAIRMANNA Control
TROISI, PETER, JOHNIPRESIDENTNA Control
TROISI, PETER, JOHNIPRESIDENTNA Control
TROISI, PETER, JOHNIPRESIDENTNA Control
TROISI, PETER, JOHNIPRESIDENTNA Control
TROISI, PETER, JOHNIPRESIDENTNA Control
TROISI, PETER, JOHNIPRESIDENTNA Control
TROISI, PETER, JOHNICHIEF EXECUTIVE OFFICERNA Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DELIMITED PARTNER OF BALBEC CAPITAL MANAGEMENT, LPE Control
DANIELS, PHILIP, JOHNICHIEF INVESTMENT OFFICER / LIMITED PARTNERB Control
PADDEN, JEFF, CARTERICHIEF LEGAL OFFICER / LIMITED PARTNERB Control
RUSBASAN, CHARLES, JOSEPHICHIEF EXECUTIVE OFFICER / LIMITED PARTNERB Control
SPECTOR, WARREN, JEFFREYICHAIRMAN / LIMITED PARTNERB Control
GILBERT, SCOTT, LEIGHICHIEF FINANCIAL OFFICER / LIMITED PARTNERA Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT, L.L.C.DEINSOLVE CAPITAL GP (OPERATIONS), LPF Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
INSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P.DEBALBEC CAPITAL MANAGEMENT, LLCE Control
SPECTOR, WARREN, JEFFREYIINSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P. AND INSOLVE CAPITAL G.P. PARENT, L.L.C.C Control
SPECTOR, WARREN, JEFFREYIINSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P. AND INSOLVE CAPITAL G.P. PARENT, L.L.C.C Control
SPECTOR, WARREN, JEFFREYIINSOLVE CAPITAL G.P. PARENT (OPERATIONS), L.P. AND INSOLVE CAPITAL G.P. PARENT, L.L.C.C Control

Registrations

Federal

IA
May 16, 2025 REGISTERED

Notice Filings (1)

AZ

Address

7114 E STETSON DRIVE
SUITE 250
SCOTTSDALE, AZ 85251
United States
Phone: 602-802-8300