Chrystal Capital Partners LLP

Date authorised
1 April 2013
Companies House
OC349574
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    12 Hay Hill
    Mayfair
    London
    Westminster
    W1J 8NR
    UNITED KINGDOM
    Phone
    +4402078504760
    Web
    https://www.chrystalcapital.com

  • Complaints Contact

    The Grain Store
    10D Drove Orchards
    Thornham Road
    Hunstanton
    Norfolk
    PE36 3LS
    UNITED KINGDOM
    Phone
    +4402078504760

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, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 2 limitations
    • · The firm must not provide investment advice to retail clients other than (or except) corporate finance advice
    • · 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

    For Eligible Counterparty, Professional

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Debenture, 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, Retail (Investment), Certificates representing certain security, Debenture, 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.

  • Geordie Gordon Hadden-Paton

    IRN GGH01025

    • [FCA CF] Client dealing (26 Feb 2021 to 17 Sep 2021)
    • CF30 Customer (22 Jun 2018 to 8 Dec 2019)
  • Iain Austen Manley

    IRN IAM01031

    • CF30 Customer (2 Feb 2012 to 25 Feb 2014)
  • James Douglas Innes

    IRN JDI01012

    • SMF16 Compliance Oversight (since 2 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Dec 2022)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (3 Aug 2010 to 8 Dec 2019)
    • CF30 Customer (3 Aug 2010 to 8 Dec 2019)
  • Justin Alexander Tooth

    IRN JAT01090

    • CF30 Customer (28 May 2015 to 27 Apr 2016)
  • Kingsley Derek Wilson

    IRN KDW01015

    • SMF27 Partner (since 9 Dec 2019)
    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Apr 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Apr 2020)
    • CF10 Compliance Oversight (12 May 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (12 May 2010 to 8 Dec 2019)
    • CF30 Customer (12 May 2010 to 8 Dec 2019)
    • CF4 Partner (12 May 2010 to 8 Dec 2019)
  • Latika Vij

    IRN LXV01165

    • CF30 Customer (2 Aug 2016 to 8 Dec 2019)
  • Mari-Liis Laiverik

    IRN MXL02301

    • CF30 Customer (8 Dec 2016 to 11 Sep 2017)
  • Mustapha Kamal Omar

    IRN MXO01074

    • CF30 Customer (14 Jun 2010 to 26 Jul 2013)
    • CF4 Partner (14 Jun 2010 to 26 Jul 2013)
  • Nathan Burkey

    IRN NAB01056

    • SMF27 Partner (29 Jul 2021 to 9 Jun 2022)
  • Nicholas Ian Roe

    IRN NXR01084

    • CF30 Customer (12 Oct 2019 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.