DROMEUS CAPITAL MANAGEMENT (UK) LTD

Date authorised
5 November 2015
Companies House
09459348
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    42 Berkeley Square
    London
    W1J 5AW
    UNITED KINGDOM
    Phone
    +4402074095001
    Web
    https://www.dromeuscapital.com

  • Complaints Contact

    42 Berkeley Square
    London
    W1J 5AW
    UNITED KINGDOM
    Phone
    +4402074095001

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), 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.

  • Achilles Sophocles Risvas

    IRN ASR01039

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Aug 2022 to 3 Jul 2024)
    • SMF16 Compliance Oversight (3 Aug 2022 to 3 Jul 2024)
    • CF30 Customer (5 Nov 2015 to 8 Dec 2019)
    • CF1 Director (5 Nov 2015 to 8 Dec 2019)
  • Amish Popat

    IRN AXP02895

    • CF10 Compliance Oversight (21 Oct 2016 to 28 Sep 2017)
    • CF11 Money Laundering Reporting (21 Oct 2016 to 28 Sep 2017)
  • Chrysanthos Panteli

    IRN CXP01945

    • SMF16 Compliance Oversight (since 1 Oct 2024)
    • SMF3 Executive Director (since 1 Oct 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Oct 2024)
    • SMF3 Executive Director (9 Dec 2019 to 17 Dec 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 17 Dec 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Dec 2021)
    • [FCA CF] Material risk taker (9 Dec 2019 to 7 Apr 2022)
    • CF10 Compliance Oversight (9 Feb 2018 to 8 Dec 2019)
    • CF1 Director (9 Feb 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (9 Feb 2018 to 8 Dec 2019)
  • Jason Manolopoulos

    IRN JXM01593

    • SMF3 Executive Director (9 Dec 2019 to 29 May 2020)
    • CF30 Customer (5 Nov 2015 to 8 Dec 2019)
    • CF1 Director (5 Nov 2015 to 8 Dec 2019)
  • John Andrew Gunn

    IRN JXG01702

    • CF11 Money Laundering Reporting (5 Nov 2015 to 14 Mar 2016)
    • CF10 Compliance Oversight (5 Nov 2015 to 14 Mar 2016)
    • CF28 Systems and controls (5 Nov 2015 to 14 Mar 2016)
  • Jonathan William James Cudlipp

    IRN JWC01124

    • CF10 Compliance Oversight (1 Dec 2017 to 6 Dec 2017)
    • CF11 Money Laundering Reporting (1 Dec 2017 to 6 Dec 2017)
  • Lawrence Cast

    IRN LXC01789

    • CF30 Customer (12 May 2016 to 27 Mar 2017)
  • Paul Evans

    IRN PXE01274

    • CF30 Customer (25 May 2016 to 20 Jul 2016)
    • CF10 Compliance Oversight (25 May 2016 to 4 Jul 2016)
    • CF11 Money Laundering Reporting (25 May 2016 to 4 Jul 2016)
  • Vasileios Tsilimpis

    IRN VXT01212

    • SMF3 Executive Director (since 1 Mar 2022)
    • CF30 Customer (27 May 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.