AlbaCore Capital LLP

• Principal Place of Business

  Albacore Capital LLP

  55 St. James's Street

  London

  Westminster

  SW1A 1LA

  UNITED KINGDOM

  Phone

  +442078816000

  Web

  https://www.albacorecapital.com

• Complaints Contact

  Albacore Capital LLP

  55 St. James's Street

  London

  Westminster

  SW1A 1LA

  UNITED KINGDOM

  Phone

  +442078816000

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Authorised to Operate

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Mariela Missailidis

  IRN MXM04170

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Oct 2021)
  • CF30 Customer (3 Jul 2017 to 8 Dec 2019)
• Mark Loach

  IRN MXL00506

  • [FCA CF] Significant management (since 28 Dec 2022)
  • [FCA CF] Material risk taker (since 28 Dec 2022)
• Matthew Philip Courey

  IRN MPC01092

  • SMF27 Partner (since 9 Dec 2019)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF4 Partner (3 Jul 2017 to 8 Dec 2019)
  • CF30 Customer (3 Jul 2017 to 13 Jul 2017)
• Micaela Anne Kelley

  IRN MAK01070

  • SMF16 Compliance Oversight (20 Jul 2022 to 6 Feb 2023)
  • SMF27 Partner (20 Jul 2022 to 4 Jul 2025)
• Mohammed Safraz Zavahir

  IRN MSZ01009

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Jan 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 16 Jan 2020)
  • SMF27 Partner (9 Dec 2019 to 16 Jan 2020)
  • CF4 Partner (3 Jul 2017 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (3 Jul 2017 to 8 Dec 2019)
  • CF10 Compliance Oversight (3 Jul 2017 to 8 Dec 2019)
• Richard Jefferies

  IRN RXJ00282

  • [FCA CF] Client dealing (since 4 Jan 2024)
• Rosie Prytherch

  IRN RXP00399

  • SMF17 Money Laundering Reporting Officer (MLRO) (19 Jul 2022 to 6 Feb 2023)
• Sean Golden

  IRN SXG02036

  • [FCA CF] Manager of certification employee (1 Jan 2025 to 6 Feb 2026)
  • [FCA CF] Material risk taker (14 Dec 2022 to 6 Feb 2026)
  • [FCA CF] Client dealing (14 Dec 2022 to 6 Feb 2026)
• Solange Klaric Calderon

  IRN SXK02893

  • [FCA CF] Client dealing (since 15 Jul 2022)
• Stephen John McNally

  IRN SXM01352

  • [FCA CF] Client dealing (since 10 May 2023)

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