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.

  • Iryna Boichuk

    IRN IXB01572

    • SMF16 Compliance Oversight (9 Dec 2019 to 16 Jun 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 16 Jun 2021)
    • CF10 Compliance Oversight (3 Sep 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Sep 2018 to 8 Dec 2019)
  • Metin Koroglu

    IRN MXK00884

    • [FCA CF] Client dealing (since 6 Jan 2025)
  • Mohamed Al-Hamali

    IRN MXA00431

    • SMF16 Compliance Oversight (24 Mar 2022 to 3 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Mar 2022 to 3 Apr 2023)
  • Ozan Turan

    IRN OXT01038

    • CF3 Chief Executive (30 May 2012 to 1 Jun 2012)
    • CF11 Money Laundering Reporting (30 May 2012 to 1 Jun 2012)
    • CF10 Compliance Oversight (30 May 2012 to 1 Jun 2012)
    • CF1 Director (30 May 2012 to 1 Jun 2012)
    • CF29 Significant management (30 May 2012 to 1 Jun 2012)
  • Ross McNally

    IRN RXM01861

    • CF30 Customer (30 May 2012 to 2 May 2014)
  • Rui Jin

    IRN RXJ01209

    • CF30 Customer (19 May 2016 to 8 Dec 2019)
  • Steven Woodcock

    IRN SXW01252

    • CF28 Systems and controls (1 Nov 2017 to 4 Jan 2018)
  • Suhayl Dadabhai

    IRN SXD15747

    • [FCA CF] Material risk taker (since 23 Jul 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 20 Jul 2023)
    • SMF16 Compliance Oversight (since 20 Jul 2023)
  • Talha Dar

    IRN TXD00052

    • [FCA CF] Client dealing (2 Oct 2020 to 12 Mar 2021)
  • Tayfur Eken

    IRN TXE01206

    • CF10a CASS Oversight function (21 Mar 2017 to 4 Apr 2018)
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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.