Amagis Capital Partners LLP

Date authorised
13 June 2014
Companies House
OC388515
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Pavilion
    96 Kensington High Street
    London
    W8 4SG
    UNITED KINGDOM
    Phone
    +442033711172
    Web
    https://www.amagiscapital.com

  • Complaints Contact

    The Pavilion
    96 Kensington High Street
    London
    W8 4SG
    UNITED KINGDOM
    Phone
    +442033711172

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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, Spread Bet, 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, 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, Spread Bet, 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.

  • 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, Spread Bet, 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, 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, Spread Bet, 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.

  • 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, Spread Bet, 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.

  • . Amagis Capital Limited

    IRN XXA01281

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (13 Jun 2014 to 8 Dec 2019)
  • Amit Jain

    IRN AXJ01128

    • CF4 Partner (13 Jun 2014 to 28 Feb 2017)
    • CF30 Customer (13 Jun 2014 to 31 Mar 2017)
  • Andrea Angelone

    IRN AXA01149

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jun 2014 to 8 Dec 2019)
    • CF3 Chief Executive (13 Jun 2014 to 8 Dec 2019)
    • CF30 Customer (13 Jun 2014 to 8 Dec 2019)
    • CF4 Partner (13 Jun 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Jun 2014 to 8 Dec 2019)
  • Andrea Pizzoli

    IRN AXP02316

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2022)
    • CF30 Customer (28 Nov 2014 to 8 Dec 2019)
  • Antonio Biffi

    IRN AXB01501

    • CF30 Customer (13 Feb 2017 to 23 Dec 2021)
    • CF1 Director (AR) (13 Feb 2017 to 23 Dec 2021)
  • Bharath Kumar Manium

    IRN BKM01014

    • CF30 Customer (5 Jan 2015 to 18 Jun 2015)
  • Giacomo Greggio

    IRN GXG01610

    • CF30 Customer (10 Aug 2015 to 16 Mar 2018)
  • Guido Alberto Pio Miani

    IRN GAM01075

    • SMF27 Partner (9 Dec 2019 to 7 Jun 2022)
    • CF4 Partner (13 Jun 2014 to 8 Dec 2019)
  • Ignacio Garcia

    IRN IXG01048

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (15 Aug 2016 to 8 Dec 2019)
  • Laurent Antoine Viteau

    IRN LAV01011

    • CF30 Customer (1 Jul 2015 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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