GCM Investments UK LLP

Date authorised
5 October 2011
Companies House
OC325803
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    25 Sackville Street
    London
    W1S 3AX
    UNITED KINGDOM
    Phone
    +442037274450
    Web
    https://www.gcmgrosvenor.com

  • Complaints Contact

    25 Sackville Street
    London
    W1S 3AX
    UNITED KINGDOM
    Phone
    +442037274476

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, Spread Bet, 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, Spread Bet, 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

  • 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, Spread Bet, 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, Spread Bet, 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.

  • Specialist Investment Funds

  • 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, Spread Bet, 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.

  • . GCM UK 2 Limited

    IRN XXG01084

    • CF4 Partner (5 Oct 2011 to 6 Dec 2019)
  • . GCM UK Limited

    IRN XXG01085

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (5 Oct 2011 to 6 Dec 2019)
  • Andre Henry Du Plessis

    IRN AHD01025

    • CF11 Money Laundering Reporting (5 Oct 2011 to 31 Oct 2013)
    • CF30 Customer (5 Oct 2011 to 31 Oct 2013)
    • CF10 Compliance Oversight (5 Oct 2011 to 31 Oct 2013)
    • CF3 Chief Executive (5 Oct 2011 to 31 Oct 2013)
    • CF4 Partner (5 Oct 2011 to 31 Oct 2013)
  • Andrew Culhane

    IRN AXC03157

    • CF30 Customer (13 Jul 2016 to 9 Aug 2019)
  • Arnaud Olivier Lipkowicz

    IRN AXL01143

    • SMF27 Partner (9 Dec 2019 to 21 Apr 2020)
    • CF4 Partner (15 Feb 2019 to 8 Dec 2019)
    • CF30 Customer (14 Jan 2014 to 8 Dec 2019)
  • Benjamin Essel

    IRN BXE00094

    • SMF16 Compliance Oversight (since 24 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 May 2025)
  • Burke Montgomery

    IRN BXM23779

    • SMF27 Partner (since 2 Feb 2020)
  • Charles Dequeker

    IRN CXD01700

    • [FCA CF] Client dealing (since 15 Jan 2026)
    • CF30 Customer (31 Jul 2019 to 8 Dec 2019)
  • Christoph Martin Meseg

    IRN CMM01209

    • CF30 Customer (1 Jul 2016 to 8 Dec 2019)
  • Darren McMillan

    IRN DXM02505

    • CF11 Money Laundering Reporting (14 Aug 2015 to 6 Apr 2018)
    • CF10 Compliance Oversight (21 Nov 2013 to 8 Jul 2016)
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Recent activity

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

No changes recorded yet.