Date authorised
1 April 2013
Companies House
OC318664
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Alchemy Special Opportunities LLP
    25 Bedford Street
    London
    Westminster
    WC2E 9ES
    UNITED KINGDOM
    Phone
    +4402072409596
  • Complaints Contact

    Alchemy Special Opportunities LLP
    25 Bedford Street
    London
    Westminster
    WC2E 9ES
    UNITED KINGDOM
    Phone
    +4402072409596

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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, 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), Share, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Fady Chammas

    IRN FXC01346

    • CF30 Customer (24 Sep 2016 to 30 Nov 2016)
  • Franco Sebastian Monzani

    IRN FSM01019

    • [FCA CF] Client dealing (since 1 Aug 2025)
  • Frits Willem Prakke

    IRN FWP01006

    • SMF27 Partner (9 Dec 2019 to 1 Aug 2021)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (7 Nov 2006 to 31 Oct 2007)
    • CF4 Partner (7 Nov 2006 to 8 Dec 2019)
  • Hamish Gustave Goar

    IRN HGG01011

    • CF30 Customer (2 Mar 2017 to 28 Feb 2019)
  • Ian Alexander Neill

    IRN IAN01018

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Ian James Cash

    IRN IJC01024

    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (7 Nov 2006 to 8 Dec 2019)
    • CF27 Investment Management (7 Nov 2006 to 31 Oct 2007)
  • John Bostock

    IRN JXB01707

    • CF28 Systems and controls (1 Nov 2007 to 1 Jan 2008)
    • CF13 Finance (7 Nov 2006 to 31 Oct 2007)
  • John David Rowland

    IRN JDR01101

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Jul 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Jul 2025)
    • CF4 Partner (24 Jun 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (7 Sep 2011 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (7 Sep 2011 to 8 Dec 2019)
    • CF28 Systems and controls (1 Jan 2008 to 8 Dec 2019)
  • Jonathan Paul Moulton

    IRN JPM01104

    • CF30 Customer (1 Nov 2007 to 7 Sep 2009)
    • CF27 Investment Management (7 Nov 2006 to 31 Oct 2007)
    • CF3 Chief Executive (7 Nov 2006 to 7 Sep 2009)
    • CF4 Partner (7 Nov 2006 to 7 Sep 2009)
    • CF8 Apportionment and Oversight (7 Nov 2006 to 31 Oct 2007)
  • Lorenzo Zavala Carvajal

    IRN LXZ01054

    • CF30 Customer (20 Feb 2018 to 8 Sep 2018)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.