Date authorised
1 July 2016
Companies House
OC404426
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    40 Portman Square
    London
    W1H 6DA
    UNITED KINGDOM
    Phone
    +442070094800
  • Complaints Contact

    40 Portman Square
    London
    W1H 6DA
    UNITED KINGDOM
    Phone
    +442070094800

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, 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, 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, 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.
  • Runs Investment Funds

    Show 1 limitation
    • · The firm's permission is limited to BC Partners Advisors LLP, who is considered to be a collective investment scheme under section 235 of FSMA, and to no other collective investment scheme
  • 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, 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.

  • Stuart William Mair

    IRN SWM01078

    • [FCA CF] Material risk taker (14 Jun 2022 to 1 Jul 2022)
    • CF4 Partner (1 Jul 2016 to 28 Oct 2019)
  • Stylianos Ilia

    IRN SXI01250

    • [FCA CF] Material risk taker (7 Feb 2022 to 13 Nov 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 13 Nov 2023)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 13 Nov 2023)
    • CF4 Partner (9 Jul 2018 to 28 Oct 2019)
    • CF30 Customer (1 Jul 2016 to 8 Dec 2019)
  • Tania Daguere

    IRN TXD01267

    • [FCA CF] Material risk taker (7 Feb 2022 to 29 Feb 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 29 Feb 2024)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 29 Feb 2024)
    • CF4 Partner (4 Mar 2019 to 28 Oct 2019)
    • CF30 Customer (4 Mar 2019 to 8 Dec 2019)
  • Tanya Thompson

    IRN TXT01551

    • [FCA CF] Material risk taker (1 Jan 2022 to 31 Oct 2023)
    • [FCA CF] Manager of certification employee (28 Jul 2020 to 31 Oct 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2023)
    • CF30 Customer (4 Oct 2017 to 8 Dec 2019)
  • Theresa Jennifer Frappell

    IRN TJF01093

    • CF30 Customer (1 Jul 2018 to 18 Oct 2018)
  • Thibault Samuel Lauprêtre

    IRN TXL06038

    • CF30 Customer (24 Sep 2018 to 8 Dec 2019)
    • CF4 Partner (24 Sep 2018 to 6 Feb 2019)
  • Thomas Jean Rene Ragagnon

    IRN TXR00152

    • [FCA CF] Client dealing (2 Dec 2021 to 27 Nov 2023)
  • Thomas del Marmol

    IRN TXD01516

    • [FCA CF] Material risk taker (since 1 Jul 2023)
    • [FCA CF] Manager of certification employee (since 1 Jul 2023)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Jul 2018 to 8 Dec 2019)
  • Victor Pierre Gilbert Lacassagne

    IRN VPL01006

    • [FCA CF] Client dealing (4 Nov 2024 to 31 Mar 2026)
  • Victor Tray

    IRN VXT69594

    • [FCA CF] Client dealing (since 18 Jul 2024)

Recent activity

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

No changes recorded yet.