GHO Capital Partners LLP

• Principal Place of Business

  GHO Capital Partners LLP

  21 St James's Square

  London

  SW1Y 4JZ

  UNITED KINGDOM

  Phone

  +4402037007440

  Web

  http://ghocapital.com

• Complaints Contact

  GHO Capital Partners LLP

  21 St James's Square

  London

  SW1Y 4JZ

  UNITED KINGDOM

  Phone

  +4402037007440

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

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  • · 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

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  • · 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, 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), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, 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), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• David James Hall

  IRN DXH00908

  • CF30 Customer (since 18 Jun 2025)
  • [FCA CF] Client dealing (since 21 Mar 2025)
  • [FCA CF] Material risk taker (since 21 Mar 2025)
• Dennis Barry Gillings

  IRN DBG01024

  • CF2 Non Executive Director (2 May 2014 to 3 Dec 2019)
• Edward de Nor

  IRN EXD00067

  • CF30 Customer (since 25 Sep 2024)
  • [FCA CF] Material risk taker (since 1 Jan 2022)
  • [FCA CF] Client dealing (since 15 Feb 2021)
• Gareth Michael Thomas Fitzgerald

  IRN GMF01045

  • CF30 Customer (since 18 Jun 2025)
  • [FCA CF] Material risk taker (since 15 Apr 2025)
  • [FCA CF] Client dealing (since 15 Apr 2025)
• Janine Nicholls

  IRN JXN01070

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 May 2020)
  • SMF16 Compliance Oversight (9 Dec 2019 to 29 May 2020)
  • CF11 Money Laundering Reporting (3 Jul 2015 to 8 Dec 2019)
  • CF10 Compliance Oversight (3 Jul 2015 to 8 Dec 2019)
• Ken Oliver Eichmann

  IRN KOE01000

  • CF30 Customer (since 25 Sep 2024)
  • [FCA CF] Material risk taker (since 1 Jan 2022)
  • [FCA CF] Client dealing (since 15 Feb 2021)
• Leo Ming-Lieh Shui

  IRN LXS00321

  • CF30 Customer (since 25 Sep 2024)
  • [FCA CF] Material risk taker (since 1 Jan 2022)
  • [FCA CF] Client dealing (since 14 Oct 2021)
• Lorna Davies

  IRN LXD00116

  • [FCA CF] Material risk taker (since 1 Jan 2022)
  • [FCA CF] Significant management (since 15 Feb 2021)
• MATTHIEU PIERRE FRANCOIS DEDERICHS

  IRN MPD01125

  • [FCA CF] Client dealing (15 Feb 2021 to 4 Apr 2022)
• Mark Stanley Braganza

  IRN MSB01153

  • CF4 Partner (27 May 2014 to 3 Dec 2019)
  • CF30 Customer (27 May 2014 to 3 Dec 2019)

• GHO CAPITAL PARTNERS ADVISORY LTD.

  FRN 1018805 · Appointed 25 Sep 2024

No changes recorded yet.