Cale Street Partners LLP

Date authorised
23 October 2015
Companies House
OC394319
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Berkeley Square
    LONDON
    W1J 6EQ
    UNITED KINGDOM
    Phone
    +442030965904
    Web
    https://www.cale-street.com

  • Complaints Contact

    20 Berkeley Square
    LONDON
    W1J 6EQ
    UNITED KINGDOM
    Phone
    +442030965904

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, 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), 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), 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), 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.

  • Ramon Camina Mendizabal

    IRN RXC01474

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (23 Oct 2015 to 8 Dec 2019)
    • CF30 Customer (23 Oct 2015 to 8 Dec 2019)
  • Sachin Rupani

    IRN SXR01615

    • CF30 Customer (23 Oct 2015 to 30 Apr 2018)
  • Sameer Dalamal

    IRN SXD01496

    • SMF27 Partner (since 8 Jan 2020)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • William James Elliott

    IRN WJE01022

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 Oct 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 Oct 2015 to 8 Dec 2019)
    • CF4 Partner (23 Oct 2015 to 8 Dec 2019)
  • Wilson Yao-Chang Lee

    IRN WYL01001

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (23 Oct 2015 to 8 Dec 2019)
    • CF4 Partner (23 Oct 2015 to 1 Nov 2019)

Recent activity

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

No changes recorded yet.