Castleforge Partners Limited

Date authorised
26 January 2016
Companies House
09103652
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    22-24 Torrington Place
    4th Floor
    London
    WC1E 7HJ
    UNITED KINGDOM
    Phone
    +4402076374335
    Web
    https://www.castleforge.com

  • Complaints Contact

    22-24 Torrington Place
    4th Floor
    London
    WC1E 7HJ
    UNITED KINGDOM
    Phone
    +4402076374335

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, 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, 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), 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, 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, 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.

  • Adam MacLeod

    IRN AXM00701

    • SMF3 Executive Director (since 7 Nov 2022)
    • [FCA CF] Significant management (9 Dec 2019 to 26 Jun 2023)
  • Brandon Alexis Hollihan

    IRN BAH01085

    • [FCA CF] Client dealing (9 Dec 2019 to 4 May 2022)
    • SMF3 Executive Director (9 Dec 2019 to 4 May 2022)
    • CF30 Customer (26 Jan 2016 to 8 Dec 2019)
    • CF1 Director (26 Jan 2016 to 8 Dec 2019)
  • Julian Ezra Feldman

    IRN JEF01091

    • SMF3 Executive Director (since 11 May 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (26 Jan 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (26 Jan 2016 to 8 Dec 2019)
  • Laura Leigh Connolly

    IRN LLC01021

    • [FCA CF] Client dealing (since 1 Mar 2021)
  • Michael Bela Kovacs

    IRN MXK02296

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (26 Jan 2016 to 8 Dec 2019)
    • CF1 Director (26 Jan 2016 to 8 Dec 2019)
  • Neil Smith

    IRN NXS00317

    • [FCA CF] Significant management (since 4 Sep 2023)
  • Simon Ball

    IRN SXB00590

    • [FCA CF] Significant management (9 Dec 2019 to 26 Jun 2023)

Recent activity

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

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