25 Capital Partners, LLC (Charlotte)

Name: 25 Capital Partners, LLC
Address: 13024 Ballantyne Corporate Place, Charlotte, NC, 28277
Telephone: 704-426-8849

25 Capital Partners, LLC is a large advisory firm based in Charlotte. It manages $207.63 million of regulatory assets for 4 client accounts. It has been registered with the SEC as an adviser since 2011 and has operated in the jurisdiction of North Carolina.

25 Capital Partners provides portfolio management for pooled investment vehicles, publication of newsletters, and investment adviser to separately managed accounts. It doesn't provide financial planning services to its clients. On top of advisory services, the firm doesn't engage in other business activities.

25 Capital Partners: assets under management

The assets under management (AUM) of 25 Capital Partners, LLC is $207.63 million. The firm's AUM has gone down by -48% since the beginning of its operation, and the company doesn't manage any assets belonging to foreign clients.

The firm manages $156 million in discretionary accounts and $51.63 million in non-discretionary accounts. On average, the discretionary accounts where all decisions are made on behalf of the client hold $156 million each. Non-discretionary accounts, where clients actively manage their portfolios, generally hold around $17.21 million.

25 Capital Partners has custody of $207.63 million in cash and securities for 4 clients in total but doesn’t act as a qualified custodian.

Investments

The firm invests in other assets the most. They account for 100% of the total AUM.

Fees & Commissions

The advisory firm has several streams of revenue. Clients pay 25 Capital Partners, LLC for their services and products based on a percentage of assets under management and performance-based fees. Compensation based on assets under management promotes a long-term relationship between a client and the adviser and helps align mutual interests. These fees don’t include brokerage commissions, interest, taxes, and other account expenses.

What kind of clients Shaun Nmn Ahmad serves?

The only and largest group of clients of Shaun Nmn Ahmad is pooled investment vehicles with 1 clients and $156 million of assets under management. Among the 6 most similar advisory firms, 25 Capital Partners has the 3rd highest percentage of pooled investment vehicles out of all clients.

The amount of regulatory assets under management is $156 million for 1 clients. None of the firm’s clients are foreign persons or businesses.

25 Capital Partners also advises several private funds. Namely, one private equity fund. The minimum investment commitment required of non-related persons is $1,000,000 for each fund.

Careers at 25 Capital Partners, LLC

The company employs 15 people that are either part- or full-time employees. 67 percent of the employees work as investment advisers or researchers. No employees are registered as investment adviser representatives with the state securities authorities.

There isn’t anyone with the role of looking for and bringing in new clients on behalf of the firm. The firm doesn’t compensate employees in addition to the salary for bringing in new clients. Employees don’t receive compensation from other entities for client referrals.

Shaun Nmn Ahmad has been acting as President since 1 Jun 2011. Nicholas J. Beucher joined the executive team most recently as the Director Of Managing Member.

Direct owners and executive officers

Name	Entity	Date acquired	Ownership	Employer ID
Shaun Nmn Ahmad	President/director of managing member	1 Jun 2011	Other	3083620
Michael Scott Shultz	Head of sales & trading	1 Jun 2011	Other	2992371
Shaun Ahmad	President	1 Jun 2011	Other	3083620
Salvatore Russo	Vice president/chief compliance officer	1 Jun 2011	Other	1632799
Llc 25 Capital Holdings	Member	1 Jun 2011	75% - 100%	n/a
Salvatore Nmn Russo	Vice president/chief compliance officer	1 Jun 2011	Other	1632799
Kevin Michael Brungardt	Manager	1 Jun 2011	Other	2330354
L.L.C. Atlantic Asset Management	Member of relying adviser	1 Aug 2012	25% - 50%	111037
Llc 25 Capital Acv	Member of relying adviser	1 Aug 2012	50% - 75%	35-2453015
Inc. 25 Capital Holdings	Managing member	1 Sep 2012	75% - 100%	45-5609763
Christopher Michael Labate	Chief compliance officer	1 Sep 2012	Other	6117368
Rasesh Hemendra Thakkar	Director of managing member	1 Sep 2012	Other	5966281
Neil Reisman	Director of managing member	1 Sep 2012	Other	6117993
Kevin Michael Brungardt	Director of managing member	1 Sep 2012	Other	2330354
Elaine Lok	Vice president of finance and controller	1 Dec 2012	Other	6177908
James Boyd Avery	Director of managing member	1 Jul 2014	Other	2439571
Llc Aam Partners Holdings	Member of relying adviser	1 Mar 2015	Other	06-1567877
Adam H Cyrus	Director of managing member	1 Mar 2016	Other	3269857
Nicholas J. Beucher	Director of managing member	1 Mar 2017	Other	6775295

Indirect Owners

The SEC currently registers 13 indirect owners.

Name	Entity	Date acquired	Ownership	Employer ID
Westby Ltd	Shareholder	1 Nov 2007	75% - 100%	n/a
The Westbey Trust	Shareholder	1 Nov 2007	75% - 100%	n/a
Maitland Trustees Ltd	Shareholder	1 Nov 2007	75% - 100%	n/a
Maitland Trustees Ltd	Trustee	1 Sep 2008	75% - 100%	foreign entity
Inc. Roundpoint Financial Group	Member	1 Jun 2011	75% - 100%	26-1511648
Rasesh Hemendra Thakkar	Manager	1 Jun 2011	Other	5966281
Ronald Warren Sellers	Chairman of the board/chief executive officer of member of relying adviser	1 Aug 2012	25% - 50%	1474762
Autumn Bay Ltd.	Trustee of sadler trust	1 Aug 2012	75% - 100%	foreign entity
Inc. Sadler Holdings	Shareholder	1 Sep 2012	75% - 100%	foreign entity
Sadler Trust	Shareholder	1 Sep 2012	75% - 100%	foreign entity
Sterling East Ltd.	Nominee for sadler trust	1 Sep 2012	75% - 100%	foreign entity
Joseph Charles Lewis	Ultimate beneficiary	1 Sep 2012	75% - 100%	6128289
Gtc Nominee Limited	Nominee for sadler trust	1 Mar 2016	75% - 100%	foreign entity

Based in Charlotte

The principal office where 25 Capital Partners, LLC performs its advisory services is located at 13024 Ballantyne Corporate Place, Charlotte, NC 28277, which is also the mailing address of the firm. It doesn’t run an office outside of the United States.

You can reach the main office by calling the phone number 704-426-8849. The normal business hours are 9am - 5pm on Monday - Friday. You can find more information about the New York firm at 25capital.com.