Beach Point Capital Europe LLP

Date authorised
1 April 2013
Companies House
OC351279
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    61 Curzon Street
    4th Floor
    London
    W1J 8PD
    UNITED KINGDOM
    Phone
    +442076476150

  • Complaints Contact

    61 Curzon Street
    4th Floor
    London
    W1J 8PD
    UNITED KINGDOM
    Phone
    +442076476150

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, 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.

  • 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.

Approved individuals

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

  • Matteo Santecchia

    IRN MXS03321

    • [FCA CF] Client dealing (18 Sep 2023 to 14 Oct 2024)
  • Nicholas Parkinson

    IRN NXP00091

    • [FCA CF] Client dealing (2 Mar 2021 to 17 Aug 2021)
  • Niraj Patel

    IRN NXP01296

    • SMF27 Partner (since 8 Jan 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF30 Customer (30 Apr 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (30 Apr 2018 to 8 Dec 2019)
  • Seth Joel Vaughan

    IRN SJV01033

    • [FCA CF] Client dealing (since 1 Mar 2023)
  • Vineet Singh

    IRN VXS01053

    • CF30 Customer (23 Oct 2012 to 17 Jul 2017)

Recent activity

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

No changes recorded yet.