Date authorised
13 January 2015
Companies House
OC394686
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Charterhouse Development Capital Ltd
    Belgrave House
    76 Buckingham Palace Road
    London
    Westminster
    SW1W 9TQ
    UNITED KINGDOM
    Phone
    +442073345300
  • Complaints Contact

    Charterhouse Development Capital Ltd
    Belgrave House
    76 Buckingham Palace Road
    London
    Westminster
    SW1W 9TQ
    UNITED KINGDOM
    Phone
    +442073345300

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Thomas Eduard Eberle

    IRN TEE01012

    • CF4 Partner (13 Jan 2015 to 22 Mar 2016)
    • CF30 Customer (13 Jan 2015 to 30 Jun 2016)
  • Thomas Spencer Patrick

    IRN TSP01028

    • [FCA CF] Significant management (since 31 Mar 2021)
    • [FCA CF] Material risk taker (since 31 Mar 2021)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (13 Jan 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (13 Jan 2015 to 8 Dec 2019)
    • CF4 Partner (13 Jan 2015 to 23 Mar 2016)
    • CF30 Customer (13 Jan 2015 to 8 Dec 2019)
  • Timothy Edward James

    IRN TEJ01009

    • CF4 Partner (13 Jan 2015 to 22 Mar 2016)
    • CF30 Customer (13 Jan 2015 to 8 Dec 2019)
  • Valentina Gentile

    IRN VXG01089

    • CF30 Customer (14 Sep 2018 to 8 Dec 2019)
  • Vincent Pautet

    IRN VXP01095

    • [FCA CF] Significant management (since 1 Jan 2024)
    • [FCA CF] Material risk taker (since 31 Mar 2021)
    • [FCA CF] Client dealing (since 31 Mar 2021)
    • CF30 Customer (13 Jan 2015 to 8 Dec 2019)
    • CF4 Partner (13 Jan 2015 to 22 Mar 2016)
  • William Francis Trevelyan Thomas

    IRN WFT01005

    • CF30 Customer (21 Mar 2016 to 8 Dec 2019)
  • Yoeri Torel

    IRN YXT21422

    • CF30 Customer (3 Dec 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.