SHOALS CAPITAL MANAGEMENT L.P.
Legal name: SHOALS CAPITAL
CRD #288201 SEC #801-112302 ARLINGTON, VA 703-763-0925
SEC Registered Private Funds
Total AUM
$494.1M
Discretionary
$494.1M
Employees
9
Clients
--
Accounts
3
Firm Details
- Organization Type
- Limited Partnership
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 19, 2020
- Branch Offices
- 0
- LEI
- 549300PUIDFP061BBL58
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| LOGAN, STEPHEN, MICHAEL | I | HEAD OF TRADING & PARTNER | NA | Control |
| MASIUK, ALEKSEI, NMN | I | CONTROLLER & LIMITED PARTNER | NA | |
| SHOALS CAPITAL MANAGEMENT GP, LLC | DE | GENERAL PARTNER | NA | Control |
| SHOALS CAPITAL MANAGEMENT GP, LLC | DE | GENERAL PARTNER | NA | |
| SHOALS CAPITAL MANAGEMENT GP, LLC | DE | GENERAL PARTNER | NA | |
| SHOALS CAPITAL MANAGEMENT GP, LLC | DE | GENERAL PARTNER | NA | |
| WATERHOUSE, RAYMOND, ALBERT | I | COO/CFO/CCO & LIMITED PARTNER | NA | Control |
| WATERHOUSE, RAYMOND, ALBERT | I | COO/CFO/CCO & LIMITED PARTNER | NA | Control |
| WATERHOUSE, RAYMOND, ALBERT | I | COO/CFO/CCO & PARTNER | NA | Control |
| WATERHOUSE, RAYMOND, ALBERT | I | COO/CFO/CCO & LIMITED PARTNER | NA | Control |
| WATERHOUSE, RAYMOND, ALBERT | I | COO/CFO/CCO & LIMITED PARTNER | NA | Control |
| WATERHOUSE, RAYMOND, ALBERT | I | COO/CFO/CCO & LIMITED PARTNER | NA | Control |
| HINKLE, JEFFREY, MICHAEL | I | CIO & MANAGING PARTNER | E | Control |
| HINKLE, JEFFREY, MICHAEL | I | CIO & LIMITED PARTNER | C | Control |
| HINKLE, JEFFREY, MICHAEL | I | CIO & LIMITED PARTNER | C | Control |
| HINKLE, JEFFREY, MICHAEL | I | CIO & LIMITED PARTNER | C | Control |
| HINKLE, JEFFREY, MICHAEL | I | CIO & LIMITED PARTNER | C | Control |
| HINKLE, JEFFREY, MICHAEL | I | CIO & LIMITED PARTNER | C | Control |
| HINKLE, MICHELLE | I | LIMITED PARTNER | C | Control |
| HINKLE, MICHELLE | I | LIMITED PARTNER | C | Control |
| HINKLE, MICHELLE | I | LIMITED PARTNER | C | Control |
| HINKLE, MICHELLE | I | LIMITED PARTNER | C | Control |
| HINKLE, MICHELLE | I | LIMITED PARTNER | C | Control |
| HINKLE CHILDREN IRREVOCABLE TRUST | DE | LIMITED PARTNER | A | |
| HINKLE CHILDREN IRREVOCABLE TRUST | DE | LIMITED PARTNER | A | |
| HINKLE CHILDREN IRREVOCABLE TRUST | DE | LIMITED PARTNER | A | |
| HINKLE CHILDREN IRREVOCABLE TRUST, BRIAN HINKLE AS TRUSTEE | DE | LIMITED PARTNER | A | |
| HINKLE CHILDREN IRREVOCABLE TRUST, BRIAN HINKLE AS TRUSTEE | DE | LIMITED PARTNER | A | |
| POGGI, GABRIEL, J | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
| POGGI, GABRIEL, J | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
| POGGI, GABRIEL, J | I | SENIOR MANAGING DIRECTOR & PARTNER | A | Control |
| POGGI, GABRIEL, J | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
| POGGI, GABRIEL, J | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
| POGGI, GABRIEL, J | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
| TURNER, MICHAEL, BRIAN | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
| TURNER, MICHAEL, BRIAN | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
| TURNER, MICHAEL, BRIAN | I | SENIOR MANAGING DIRECTOR & PARTNER | A | Control |
| TURNER, MICHAEL, BRIAN | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
| TURNER, MICHAEL, BRIAN | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
| TURNER, MICHAEL, BRIAN | I | SENIOR MANAGING DIRECTOR & LIMITED PARTNER | A | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| HINKLE CHILDREN IRREVOCABLE TRUST, BRIAN HINKLE AS TRUSTEE | DE | HINKLE CHILDREN IRREVOCABLE TRUST, BRIAN HINKLE AS TRUSTEE | F | |
| HINKLE CHILDREN IRREVOCABLE TRUST, BRIAN HINKLE AS TRUSTEE | DE | HINKLE CHILDREN IRREVOCABLE TRUST, BRIAN HINKLE AS TRUSTEE | F | |
| Hinkle, Bryan | I | HINKLE CHILDREN IRREVOCABLE TRUST | F | |
| Hinkle, Bryan | I | HINKLE CHILDREN IRREVOCABLE TRUST | F | |
| Hinkle, Bryan | I | HINKLE CHILDREN IRREVOCABLE TRUST | F | |
| HINKLE, JEFFREY, MICHAEL | I | SHOALS CAPITAL MANAGEMENT GP, LLC | E | Control |
| HINKLE, JEFFREY, MICHAEL | I | SHOALS CAPITAL MANAGEMENT GP, LLC | E | Control |
| HINKLE, JEFFREY, MICHAEL | I | SHOALS CAPITAL MANAGEMENT GP, LLC | E | Control |
| HINKLE, JEFFREY, MICHAEL | I | SHOALS CAPITAL MANAGEMENT GP, LLC | E | Control |
Registrations
Federal
IA
Mar 19, 2020 REGISTERED
Notice Filings (1)
VA
Address
1010 N GLEBE RD, SUITE 730ARLINGTON, VA 22201
United States
Phone: 703-763-0925