Columna Capital LLP

Date authorised
1 April 2013
Companies House
OC345976
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7
    Cavendish Square
    3rd Floor
    London
    W1G 0PE
    UNITED KINGDOM
    Phone
    +4402033225301
    Web
    https://www.columnacapital.com

  • Complaints Contact

    7 Cavendish Square
    3rd Floor
    London
    W1G 0PE
    UNITED KINGDOM
    Phone
    +4402033225301

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, 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, 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, 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.

  • . Columna Capital UK Ltd

    IRN XXC01159

    • CF4 Partner (2 Jul 2010 to 5 Dec 2019)
  • Alexander Raymond Miller

    IRN ARM01107

    • CF4 Partner (2 Jul 2010 to 30 Jul 2010)
    • CF30 Customer (2 Jul 2010 to 30 Jul 2010)
  • Charles Marie Cyprien Nantois

    IRN CMN01045

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • CF30 Customer (15 May 2019 to 8 Dec 2019)
  • Jaime Bachs Lobo

    IRN JXB07681

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • CF30 Customer (13 Nov 2018 to 8 Dec 2019)
  • Michael Bernard Leigh Tose

    IRN MBR01032

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (2 Jul 2010 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Jul 2010 to 8 Dec 2019)
    • CF30 Customer (2 Jul 2010 to 8 Dec 2019)
    • CF4 Partner (2 Jul 2010 to 8 Dec 2019)
  • Rory Francis Devlin

    IRN RFD01023

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (2 Jul 2010 to 8 Dec 2019)
    • CF4 Partner (2 Jul 2010 to 8 Dec 2019)
  • Vilmos Pongracz

    IRN VXP01034

    • [FCA CF] Client dealing (since 9 Dec 2020)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (14 May 2014 to 8 Dec 2019)
    • CF4 Partner (14 May 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.