Artesian Capital Management (UK) LLP

Date authorised
1 April 2013
Companies House
OC306624
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 NORTH AUDLEY STREET
    London
    W1K 6LX
    UNITED KINGDOM
    Phone
    +61411258647
    Web
    https://www.artesianinvest.com

  • Complaints Contact

    20 NORTH AUDLEY STREET
    London
    W1K 6LX
    UNITED KINGDOM
    Phone
    +61411258647

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, 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
    • · 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), Rolling spot forex contract, 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.

  • Stockbroking

    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), Rolling spot forex contract, 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), Rolling spot forex contract, 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.

  • Manages Your Portfolio

    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), Rolling spot forex contract, 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.

  • DIMITRIOS EVGENIOS PERROTIS

    IRN DEP01079

    • CF30 Customer (15 Nov 2017 to 7 Jan 2018)
  • Desmond John Chopping

    IRN DJC01215

    • CF30 Customer (1 Nov 2007 to 1 Jan 2009)
    • CF4 Partner (13 Feb 2007 to 1 Jan 2009)
    • CF27 Investment Management (6 Apr 2006 to 31 Oct 2007)
    • CF26 Customer Trading (14 Dec 2005 to 6 Apr 2006)
    • CF21 Investment Adviser (8 Dec 2004 to 31 Oct 2007)
  • Felix Xuyu Zhang

    IRN FXZ01020

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (18 Aug 2005 to 31 Oct 2007)
  • Jeremy James Colless

    IRN JJC01092

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 25 Sep 2025)
    • CF4 Partner (1 Jul 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Jul 2004 to 31 Oct 2007)
    • CF3 Chief Executive (1 Jul 2004 to 8 Dec 2019)
  • John Philip McCartney

    IRN JXM01666

    • SMF27 Partner (since 17 Jan 2024)
    • SMF16 Compliance Oversight (since 17 Jan 2024)
  • Jonathan Lake

    IRN JCL01124

    • CF30 Customer (4 May 2010 to 16 Jun 2014)
  • Matthew Chisholm Clunies-Ross

    IRN MXC01496

    • [FCA CF] Client dealing (since 11 Oct 2023)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Nov 2023)
    • SMF16 Compliance Oversight (9 Dec 2019 to 18 Jan 2024)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2004 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2004 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Jul 2004 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (1 Jul 2004 to 31 Oct 2007)
    • CF4 Partner (1 Jul 2004 to 8 Dec 2019)
    • CF27 Investment Management (1 Jul 2004 to 31 Oct 2007)
    • CF3 Chief Executive (1 Jul 2004 to 8 Dec 2019)
  • Mikhail Jouravlev

    IRN MXJ01283

    • CF30 Customer (1 Nov 2007 to 1 Jan 2009)
    • CF4 Partner (13 Feb 2007 to 1 Jan 2009)
    • CF26 Customer Trading (7 Feb 2006 to 31 Oct 2007)
  • Nikolaos Koukiasas

    IRN NXK01059

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Nov 2023)
    • SMF27 Partner (since 29 Nov 2023)
    • [FCA CF] Client dealing (since 3 Oct 2023)
    • [FCA CF] Significant management (3 Oct 2023 to 30 Nov 2023)
    • CF30 Customer (12 Sep 2016 to 2 Jun 2017)
  • Orlando Tobias Gemes

    IRN OTG00002

    • CF30 Customer (1 Nov 2007 to 1 Jun 2008)
    • CF26 Customer Trading (23 Jul 2007 to 31 Oct 2007)
Show more

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.