CANDELA CAPITAL LIMITED

Date authorised
1 April 2013
Companies House
04858378
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Flat 31
    London House
    172 Aldersgate Street
    London
    City Of London
    EC1A 4HU
    UNITED KINGDOM
    Phone
    +447780676667
    Web
    https://www.candela-capital.com

  • Complaints Contact

    Flat 31
    London House
    172 Aldersgate Street
    London
    City Of London
    EC1A 4HU
    UNITED KINGDOM
    Phone
    +447780676667

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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, 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, 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, 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.

  • Peter Anthony Flynn

    IRN PAF01081

    • [FCA CF] Significant management (since 1 Oct 2020)
    • [PRA CF] Key function holder (since 1 Oct 2020)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (10 Feb 2004 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (10 Feb 2004 to 8 Dec 2019)
    • CF3 Chief Executive (10 Feb 2004 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (10 Feb 2004 to 31 Oct 2007)
    • CF1 Director (10 Feb 2004 to 8 Dec 2019)

Recent activity

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

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