Gildencrest Capital Limited

Date authorised
1 April 2013
Companies House
07604372
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Studio 11, 7th Floor
    One Canada Square
    Canary Wharf
    London
    E14 5AA
    UNITED KINGDOM
    Phone
    +442030484764
    Web
    https://www.gildencrestcapital.co.uk

  • Complaints Contact

    Studio 11, 7th Floor
    One Canada Square
    Canary Wharf
    London
    E14 5AA
    UNITED KINGDOM
    Phone
    +442030484764

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), 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

  • 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, Retail (Investment), 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

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), 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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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 2 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.
    • · Unable to hold financial instruments for own account unless it meets the 'matched principal exemption conditions' in the FSA's Glossary of defined expressions used in the FSA's Handbook

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), 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

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), 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.

  • Ahmet Burak Akbulut

    IRN ABA01069

    • [FCA CF] Client dealing (since 6 Jan 2025)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 23 Jun 2022)
    • CF3 Chief Executive (3 Apr 2017 to 8 Dec 2019)
    • CF1 Director (3 Apr 2017 to 8 Dec 2019)
    • CF30 Customer (3 Apr 2017 to 8 Dec 2019)
  • Barry Alan Stockwell

    IRN BAS01045

    • CF3 Chief Executive (25 Aug 2015 to 6 Jul 2016)
    • CF1 Director (25 Aug 2015 to 6 Jul 2016)
    • CF30 Customer (15 Jul 2013 to 6 Jul 2016)
  • Benjamin Gareth Cross

    IRN BXC01455

    • CF30 Customer (16 Sep 2016 to 27 Nov 2017)
  • Daniel David Paul Kenneth Goodman

    IRN DDG01013

    • [FCA CF] Client dealing (1 Mar 2021 to 8 Mar 2022)
  • David Anthony George

    IRN DAG01086

    • SMF1 Chief Executive (since 5 May 2022)
    • [FCA CF] Material risk taker (since 12 Jun 2020)
    • SMF3 Executive Director (since 12 Jun 2020)
  • Ekaterina Iosiphovna Jovanovich

    IRN EIJ01003

    • CF30 Customer (23 Aug 2019 to 8 Dec 2019)
  • Emre Tezmen

    IRN EXT01199

    • SMF3 Executive Director (9 Dec 2019 to 30 Mar 2020)
    • CF3 Chief Executive (20 Jun 2012 to 7 Jul 2015)
    • CF29 Significant management (20 Jun 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Jun 2012 to 16 Jul 2018)
    • CF10 Compliance Oversight (20 Jun 2012 to 16 Jul 2018)
    • CF1 Director (20 Jun 2012 to 8 Dec 2019)
  • Farhan Ahmad

    IRN FXA01343

    • CF30 Customer (11 Apr 2017 to 14 Oct 2019)
  • Fatma Nurcan Tasdelenler

    IRN FXT00002

    • Director of firm who is not a certification employee or a SMF manager (since 24 Aug 2020)
  • Hemal Parikh

    IRN HXP01526

    • [FCA CF] CASS oversight function (since 9 Dec 2019)
    • CF10a CASS Oversight function (13 Apr 2018 to 8 Dec 2019)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.