Consulco Capital UK Ltd

Date authorised
1 August 2019
Companies House
10807465
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Consulco
    22 Soho Square
    London
    Westminster
    W1D 4NS
    UNITED KINGDOM
    Phone
    +442032149941
    Web
    https://www.consulco.com

  • Complaints Contact

    Consulco
    22 Soho Square
    London
    Westminster
    W1D 4NS
    UNITED KINGDOM
    Phone
    +442032149941

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.

  • Antonia Manti

    IRN AXM05554

    • SMF16 Compliance Oversight (since 11 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Jun 2025)
  • Antonis Hajiroussos

    IRN AXH03258

    • SMF3 Executive Director (since 24 Dec 2025)
  • David Neil King

    IRN DNK01006

    • SMF17 Money Laundering Reporting Officer (MLRO) (15 Dec 2020 to 12 Mar 2025)
    • SMF3 Executive Director (9 Dec 2019 to 12 Mar 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 7 Apr 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 12 Mar 2025)
    • CF30 Customer (1 Aug 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Aug 2019 to 8 Dec 2019)
    • CF1 Director (1 Aug 2019 to 8 Dec 2019)
  • Marios Hajiroussos

    IRN MXH08939

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 2 Sep 2020)
    • CF1 Director (1 Aug 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Aug 2019 to 8 Dec 2019)
    • CF30 Customer (1 Aug 2019 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.