Capstan Capital Partners LLP

• Principal Place of Business

  167-169 Great Portland St

  London

  W1W 5PF

  UNITED KINGDOM

  Phone

  +4402034051030

  Web

  https://capstan-capital.com

• Complaints Contact

  167-169 Great Portland Street

  London

  United Kingdom

  W1W 5PF

  UNITED KINGDOM

  Phone

  +4402034051030

• Investment Advice (no pensions)

  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), Share, Unit, Warrant

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  • · 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

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  • · 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), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• David Robert Spence

  IRN DXS01347

  • CF10 Compliance Oversight (22 Oct 2009 to 30 Apr 2010)
  • CF4 Partner (22 Oct 2009 to 30 Apr 2010)
  • CF30 Customer (22 Oct 2009 to 30 Apr 2010)
• Hamish Vasant Shah

  IRN HVS01004

  • CF30 Customer (19 Sep 2011 to 6 May 2016)
• James Inch

  IRN JXI00061

  • [FCA CF] Client dealing (since 20 Apr 2023)
• Jonathan Richard Howells

  IRN JRH01118

  • CF30 Customer (16 Jun 2011 to 12 May 2014)
• Kevin Chua

  IRN KXC01371

  • CF30 Customer (12 Apr 2011 to 30 May 2012)
• Konstantin Christoph Joseph Paul Krebs

  IRN KXK01070

  • [FCA CF] Client dealing (since 26 Sep 2024)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Mar 2025)
  • CF4 Partner (AR) (30 Nov 2010 to 30 May 2012)
  • CF10 Compliance Oversight (22 Jun 2010 to 8 Dec 2019)
  • CF4 Partner (22 Oct 2009 to 8 Dec 2019)
  • CF30 Customer (22 Oct 2009 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (22 Oct 2009 to 8 Dec 2019)
• Marco Severi

  IRN MXS03152

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 18 Mar 2025)
  • [FCA CF] Client dealing (since 9 Oct 2024)
  • SMF27 Partner (since 2 Feb 2020)
  • CF30 Customer (14 May 2012 to 8 Dec 2019)
• Mary Isabel Jane Foster

  IRN MIF01007

  • CF30 Customer (3 Oct 2011 to 30 May 2012)
• Matthew Bryce-Smith

  IRN MXB02179

  • CF30 Customer (14 May 2010 to 30 May 2012)
• Roman Wolkowski

  IRN RXW01815

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (17 Sep 2015 to 8 Dec 2019)

• Clean Infra Partners LLP (no longer appointed)

  FRN 580029 · Appointed 23 Apr 2012 · Until 17 Feb 2014

• Lampe Capital UK LLP (no longer appointed)

  FRN 521260 · Appointed 26 Mar 2010 · Until 1 Jun 2012

No changes recorded yet.