Date authorised
1 April 2013
Companies House
OC344420
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Station Court Road
    Windsor House Station Court
    London
    CB22 5NE
    UNITED KINGDOM
    Phone
    +447979811141
  • Complaints Contact

    Station Court Road
    Windsor House Station Court Road
    Chalkhill Partners LLP
    Cambridge
    CB22 5NE
    UNITED KINGDOM
    Phone
    +442074487600

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, Debenture, 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, Debenture, 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.
  • Stockbroking

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

  • Mirco Iacobucci

    IRN MXI01139

    • CF30 Customer (30 Sep 2014 to 22 Jul 2015)
    • CF4 Partner (30 Sep 2014 to 22 Jul 2015)
  • Monica Tsatcheva Filkova

    IRN MTF01019

    • CF30 Customer (4 Apr 2011 to 14 Jun 2013)
  • Natasha Jane Jacobs

    IRN NJJ01016

    • CF4 Partner (28 Jan 2011 to 31 Mar 2015)
    • CF30 Customer (28 Jan 2011 to 31 Mar 2015)
  • Oliver Jackson

    IRN OXJ01036

    • CF30 Customer (2 Feb 2012 to 24 Nov 2014)
    • CF4 Partner (2 Feb 2012 to 24 Nov 2014)
  • Oliver Paul Allen

    IRN OPA01001

    • CF4 Partner (22 Jan 2014 to 11 Aug 2017)
    • CF30 Customer (22 Jan 2014 to 11 Aug 2017)
  • Per Mario Floden

    IRN PMF01060

    • CF4 Partner (3 Sep 2010 to 15 Sep 2011)
    • CF30 Customer (3 Sep 2010 to 15 Sep 2011)
  • Pratheeba Pathmanathan

    IRN PXP01285

    • CF4 Partner (20 Jun 2013 to 23 Mar 2017)
    • CF30 Customer (20 Jun 2013 to 23 Mar 2017)
  • Rajan Singh Dosanjh

    IRN RSD01029

    • CF4 Partner (11 Dec 2012 to 26 Aug 2015)
    • CF30 Customer (11 Dec 2012 to 26 Aug 2015)
  • Ralph Weichelt

    IRN RXW01688

    • CF4 Partner (19 Aug 2014 to 31 Jan 2017)
    • CF30 Customer (19 Aug 2014 to 31 Jan 2017)
  • Raoul Pao Vernon Leonard

    IRN RPL01038

    • CF4 Partner (23 Apr 2012 to 31 Dec 2013)
    • CF30 Customer (23 Apr 2012 to 31 Dec 2013)

Recent activity

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

No changes recorded yet.