Date authorised
26 November 2014
Companies House
OC389516
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor, 4 Matthew Parker Street
    London
    SW1H 9NP
    UNITED KINGDOM
    Phone
    +447846977570
  • Complaints Contact

    2nd Floor, 4 Matthew Parker Street
    London
    SW1H 9NP
    UNITED KINGDOM
    Phone
    +447846977570

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • Filip Coen

    IRN FXC01137

    • SMF27 Partner (9 Dec 2019 to 1 Dec 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Dec 2022)
    • CF10a CASS Oversight function (26 Jun 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Feb 2018 to 8 Dec 2019)
    • CF4 Partner (24 Nov 2015 to 8 Dec 2019)
    • CF30 Customer (24 Nov 2015 to 8 Dec 2019)
  • George William Askew

    IRN GWA01032

    • CF30 Customer (11 Dec 2015 to 17 May 2018)
  • Leonie France van Hofwegen

    IRN LFV01005

    • SMF16 Compliance Oversight (since 2 Feb 2024)
    • SMF27 Partner (since 2 Feb 2024)
  • Lucas Adriaan Johannes Stoops

    IRN LAS01125

    • CF30 Customer (7 Sep 2017 to 8 Dec 2019)
    • CF29 Significant management (7 Sep 2017 to 8 Dec 2019)
  • Martijn De Wever

    IRN MXD01501

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF3 Chief Executive (26 Nov 2014 to 8 Dec 2019)
    • CF4 Partner (26 Nov 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (26 Nov 2014 to 22 Feb 2018)
    • CF11 Money Laundering Reporting (26 Nov 2014 to 8 Dec 2019)
    • CF30 Customer (26 Nov 2014 to 8 Dec 2019)
  • Perrin Michael Frederick Baker

    IRN PXB00558

    • SMF27 Partner (13 Feb 2023 to 2 Feb 2024)
    • SMF16 Compliance Oversight (13 Feb 2023 to 2 Feb 2024)
  • Theo Grantley Osborne

    IRN TXO01260

    • SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
    • CF4 Partner (26 Nov 2014 to 8 Dec 2019)
    • CF30 Customer (26 Nov 2014 to 8 Dec 2019)
  • Thibault D'hondt

    IRN TXD01519

    • CF30 Customer (7 Sep 2018 to 8 Dec 2019)
  • Wouter Jan Volckaert

    IRN WJV01014

    • SMF27 Partner (9 Dec 2019 to 1 Dec 2022)
    • CF30 Customer (22 Sep 2017 to 8 Dec 2019)
    • CF29 Significant management (22 Sep 2017 to 8 Dec 2019)
    • CF4 Partner (22 Sep 2017 to 8 Dec 2019)
  • Ziad Musallam

    IRN ZXM01197

    • CF30 Customer (5 Sep 2017 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.