Bay Capital Partners UK Limited

Date authorised
3 May 2016
Companies House
06037597
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Berkeley Square House, Berkeley Square
    London
    W1J 6BD
    UNITED KINGDOM
    Phone
    +442074933186

  • Complaints Contact

    Berkeley Square House, Berkeley Square
    London
    W1J 6BD
    UNITED KINGDOM
    Phone
    +442074933186

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, 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, 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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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, 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 Professional, Certificates representing certain security, Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, 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.

  • Bhavesh Shah

    IRN BXS01827

    • SMF16 Compliance Oversight (since 11 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Nov 2024)
    • SMF3 Executive Director (since 8 May 2024)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF2 Non Executive Director (3 May 2016 to 8 Dec 2019)
    • CF30 Customer (3 May 2016 to 8 Dec 2019)
  • Dario Kadiev

    IRN DXK01292

    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 12 Nov 2024)
    • SMF3 Executive Director (9 Dec 2019 to 12 Nov 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 12 Nov 2024)
    • CF10 Compliance Oversight (22 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (22 Aug 2018 to 8 Dec 2019)
    • CF1 Director (22 Aug 2018 to 8 Dec 2019)
    • CF30 Customer (3 May 2016 to 8 Dec 2019)
  • James Michael Sheridan

    IRN JMS01275

    • CF1 Director (3 May 2016 to 27 Jun 2018)
    • CF10 Compliance Oversight (3 May 2016 to 27 Jun 2018)
    • CF11 Money Laundering Reporting (3 May 2016 to 27 Jun 2018)
    • CF30 Customer (3 May 2016 to 27 Jun 2018)
  • Siddharth Mehta

    IRN SXM01497

    • SMF1 Chief Executive (since 8 May 2024)
    • SMF3 Executive Director (since 8 May 2024)

Recent activity

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

No changes recorded yet.