Date authorised
1 April 2013
Companies House
OC309628
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    483 Green Lanes
    London
    N13 4BS
    UNITED KINGDOM
    Phone
    +442031002544
  • Complaints Contact

    483 Green Lanes
    London
    N13 4BS
    UNITED KINGDOM
    Phone
    +442031002544

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Alice Wilton-Steer

    IRN AXW08887

    • CF30 Customer (3 Dec 2018 to 24 Nov 2019)
  • Alison Jacqueline Wheeler

    IRN AJW01461

    • CF10 Compliance Oversight (15 Jun 2010 to 3 May 2013)
  • Amine Benamer

    IRN AXB00414

    • CF30 Customer (21 Jan 2019 to 28 Jun 2019)
  • Anastasia Giannakou

    IRN AXG02687

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Nov 2025)
    • SMF16 Compliance Oversight (since 30 Nov 2025)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (30 Nov 2017 to 8 Dec 2019)
    • CF28 Systems and controls (15 Jun 2016 to 8 Dec 2019)
  • Andreea Mitu

    IRN AXM03080

    • CF30 Customer (26 Feb 2015 to 2 Feb 2018)
  • Andrew John Billett

    IRN AJB01290

    • CF4 Partner (2 Oct 2008 to 15 Nov 2019)
    • CF30 Customer (25 Sep 2008 to 15 Nov 2019)
  • Anna Nugent

    IRN AXN01208

    • CF26 Customer Trading (22 Feb 2005 to 21 Jun 2007)
    • CF4 Partner (22 Feb 2005 to 21 Jun 2007)
  • Antoine Pain

    IRN APP01052

    • CF30 Customer (20 Aug 2015 to 12 Jul 2017)
  • Anton Dindio

    IRN AXD01663

    • CF30 Customer (17 Aug 2012 to 30 Nov 2018)
  • Ashley George Ball

    IRN AGB01143

    • CF30 Customer (15 Nov 2012 to 28 Nov 2014)

Recent activity

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

No changes recorded yet.