CD Capital Asset Management Limited

Date authorised
3 July 2017
Companies House
10734484
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7th Floor
    105 Piccadilly
    London
    W1J 7NJ
    UNITED KINGDOM
    Phone
    +442073891450
    Web
    http://www.cd-capital.com

  • Complaints Contact

    7th Floor
    105 Piccadilly
    London
    W1J 7NJ
    UNITED KINGDOM
    Phone
    +442073891450

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.

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Bogdana-Gabriela Nica

    IRN BXN00096

    • [FCA CF] Client dealing (since 13 Dec 2024)
  • Carmela Daniele

    IRN CXD01387

    • [FCA CF] Client dealing (since 18 Feb 2022)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 2 Apr 2020)
    • CF10 Compliance Oversight (3 Jul 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Jul 2017 to 8 Dec 2019)
    • CF3 Chief Executive (3 Jul 2017 to 8 Dec 2019)
    • CF1 Director (3 Jul 2017 to 8 Dec 2019)
    • CF30 Customer (3 Jul 2017 to 8 Dec 2019)
  • Dominic Anthony Chapman

    IRN DAC01150

    • [FCA CF] Significant management (since 18 Feb 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Jan 2020)
    • SMF16 Compliance Oversight (since 25 Jan 2020)
  • Eliza Jane Girty

    IRN EXG00088

    • [FCA CF] Significant management (4 Jan 2022 to 6 Dec 2024)
  • Garry Hemming

    IRN GXH00280

    • [FCA CF] Client dealing (since 15 Jul 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 15 Jul 2025)
  • Joshua Warner

    IRN JXW01178

    • [FCA CF] Client dealing (since 13 Dec 2024)
  • Neil Warrender

    IRN NRW01052

    • [FCA CF] Significant management (since 9 Dec 2019)
    • [PRA CF] Key function holder (9 Dec 2019 to 10 Dec 2019)
  • OLIVIA MARY CHANT-TUFT

    IRN OXC00029

    • [FCA CF] Client dealing (since 15 Jul 2025)
    • [FCA CF] Significant management (15 Mar 2021 to 15 Jul 2025)
  • Simon West

    IRN SXW00562

    • [FCA CF] Client dealing (since 15 Jul 2025)
    • [FCA CF] Significant management (15 Nov 2021 to 15 Jul 2025)
  • Sneha Desai

    IRN SXD00489

    • [FCA CF] Significant management (18 Feb 2022 to 31 Dec 2024)

Recent activity

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

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