Esprit Capital Partners LLP

Date authorised
1 April 2013
Companies House
OC318087
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    c/o Molten Ventures plc
    20 Garrick Street
    London
    WC2E 9BT
    UNITED KINGDOM
    Phone
    +4402079318800
    Web
    https://www.moltenventures.com

  • Complaints Contact

    c/o Molten Ventures plc
    20 Garrick Street
    London
    WC2E 9BT
    UNITED KINGDOM
    Phone
    +442079318800

What this firm is allowed to do

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

  • Authorised to Operate

  • Private Investment Funds

  • Holds Your Assets

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

Approved individuals

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

  • . Draper Esprit (Nominee) Limited

    IRN XXD01103

    • SMF27 Partner (9 Dec 2019 to 3 Apr 2024)
    • CF4 Partner (31 Dec 2015 to 8 Dec 2019)
  • . Prelude Ventures Limited

    IRN XXP01042

    • CF4 Partner (27 Jun 2006 to 26 Oct 2015)
  • Alan George Duncan

    IRN AGD01023

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF4 Partner (27 Jun 2006 to 20 Jun 2013)
    • CF27 Investment Management (27 Jun 2006 to 31 Oct 2007)
  • Andrew Zimmermann

    IRN AHZ01002

    • [FCA CF] Client dealing (since 2 May 2025)
    • SMF27 Partner (since 17 Dec 2024)
    • [FCA CF] Material risk taker (since 8 Oct 2024)
    • [FCA CF] Significant management (8 Oct 2024 to 28 Jan 2025)
  • Bakhrom Ibragimov

    IRN BXI01007

    • [FCA CF] Material risk taker (24 Feb 2025 to 13 Mar 2026)
    • [FCA CF] Client dealing (24 Feb 2025 to 13 Mar 2026)
  • Ben Tompkins

    IRN BMT01011

    • CF30 Customer (22 Nov 2017 to 8 Dec 2019)
  • Benjamin David Wilkinson

    IRN BDW01038

    • SMF27 Partner (since 2 Mar 2021)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Dec 2022)
    • [FCA CF] CASS oversight function (9 Dec 2019 to 11 Apr 2024)
    • CF11 Money Laundering Reporting (31 Oct 2017 to 8 Dec 2019)
    • CF10a CASS Oversight function (31 Oct 2017 to 8 Dec 2019)
    • CF28 Systems and controls (31 Oct 2017 to 8 Dec 2019)
  • Benjamin Robson

    IRN BXR00056

    • SMF16 Compliance Oversight (since 1 Feb 2021)
  • Brian Caulfield

    IRN BXC01449

    • CF4 Partner (29 Oct 2010 to 4 Jul 2017)
    • CF30 Customer (29 Oct 2010 to 5 Apr 2019)
  • Catrina Holme

    IRN CXH01264

    • CF10 Compliance Oversight (15 Jan 2008 to 16 Sep 2008)
    • CF11 Money Laundering Reporting (15 Jan 2008 to 16 Sep 2008)
    • CF30 Customer (1 Nov 2007 to 29 Sep 2008)
    • CF27 Investment Management (27 Jun 2006 to 31 Oct 2007)
    • CF4 Partner (27 Jun 2006 to 29 Sep 2008)
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Recent activity

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

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