GML Capital LLP

Date authorised
1 April 2013
Companies House
OC326977
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Lantern
    75 Hampstead Road
    London
    Camden
    NW1 2PL
    UNITED KINGDOM
    Phone
    +4402075808588
    Web
    https://www.gmlcapital.net

  • Complaints Contact

    The Lantern
    75 Hampstead Road
    London
    Camden
    NW1 2PL
    UNITED KINGDOM
    Phone
    +4402075808588

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

  • 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, 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, 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.

  • 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, 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, 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.

  • 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, 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.

  • . GML International Ltd

    IRN XXG01036

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (31 Jul 2007 to 8 Dec 2019)
  • Alexandra Clio Pakenham

    IRN ACP01117

    • CF4 Partner (21 Sep 2007 to 30 May 2008)
  • Andrew Hugh Cammack Vinter

    IRN AHV01009

    • CF30 Customer (1 Nov 2007 to 31 Jan 2011)
    • CF21 Investment Adviser (31 Jul 2007 to 31 Oct 2007)
    • CF4 Partner (31 Jul 2007 to 30 Apr 2009)
  • Antriksh Gautam

    IRN AXG01932

    • CF4 Partner (1 Jun 2011 to 14 May 2013)
    • CF30 Customer (24 Sep 2009 to 30 Sep 2013)
  • Arathy Vasanthy Jayakumaran

    IRN AXV01564

    • CF4 Partner (18 Jan 2018 to 13 Nov 2019)
  • Chirag Piyush Shah

    IRN CXS01708

    • CF4 Partner (AR) (1 Jul 2011 to 27 Jul 2011)
    • CF30 Customer (11 Aug 2010 to 27 Jul 2011)
  • Clarine Christina Johanna Stenfert

    IRN CCS01028

    • CF21 Investment Adviser (29 Aug 2007 to 30 Aug 2007)
    • CF4 Partner (31 Jul 2007 to 30 Aug 2007)
    • CF22 Investment Adviser (Trainee) (31 Jul 2007 to 29 Aug 2007)
  • Clio Isabelle Blaise Pakenham

    IRN CIP01015

    • CF30 Customer (16 Apr 2014 to 27 Jan 2017)
    • CF4 Partner (16 Apr 2014 to 27 Jan 2017)
  • Colin David Merrells

    IRN CDM01128

    • SMF27 Partner (9 Dec 2019 to 25 Oct 2022)
    • CF4 Partner (7 Dec 2016 to 8 Dec 2019)
  • Dalia Kay

    IRN DXK01315

    • CF30 Customer (1 Nov 2007 to 30 Sep 2013)
    • CF21 Investment Adviser (31 Jul 2007 to 31 Oct 2007)
    • CF4 Partner (31 Jul 2007 to 30 Sep 2013)
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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.

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