Blackwood Capital Group (UK) Limited

Date authorised
15 March 2016
Companies House
09173982
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Blackwood Capital
    5 Welbeck Street
    London
    Westminster
    W1G 9YQ
    UNITED KINGDOM
    Phone
    +442030966910
    Web
    https://www.blackwoodcapital.com

  • Complaints Contact

    Blackwood Capital
    5 Welbeck Street
    London
    Westminster
    W1G 9YQ
    UNITED KINGDOM
    Phone
    +442030966910

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, Debenture, 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), 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.

  • 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, 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), 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, 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), 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.

  • Antonio Renom Arboix

    IRN AXR02656

    • CF2 Non Executive Director (15 Mar 2016 to 8 Dec 2019)
  • Christian Bodo Luding

    IRN CBL01016

    • CF30 Customer (15 Mar 2016 to 28 Jul 2017)
  • Dumitru Minzararu

    IRN DXM02431

    • [FCA CF] Client dealing (since 19 Jun 2023)
  • Maria Alicia Arboix Vicente

    IRN MAA01374

    • CF2 Non Executive Director (15 Mar 2016 to 8 Dec 2019)
  • Matthieu Agnietti

    IRN MXA00248

    • [FCA CF] Client dealing (1 Feb 2021 to 1 Mar 2022)
  • Ronald Michael Grosman

    IRN RMG01154

    • [FCA CF] Client dealing (since 1 Feb 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Mar 2016 to 8 Dec 2019)
    • CF30 Customer (15 Mar 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Mar 2016 to 8 Dec 2019)
  • Thomas Martin Kardos

    IRN TMK01008

    • [FCA CF] Client dealing (since 1 Feb 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (15 Mar 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Mar 2016 to 8 Dec 2019)
    • CF30 Customer (15 Mar 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.