Greater Pacific Capital LLP

Date authorised
1 April 2013
Companies House
OC312977
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Greater Pacific Capital LLP
    38 Wigmore Street
    London
    Westminster
    W1U 2RU
    UNITED KINGDOM
    Phone
    +442079356752
    Web
    https://www.greaterpacificcapital.com

  • Complaints Contact

    Greater Pacific Capital LLP
    38 Wigmore Street
    London
    Westminster
    W1U 2RU
    UNITED KINGDOM
    Phone
    +442079356752

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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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
    • · 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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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
    • · 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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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
    • · 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.

  • Sigitas Maldaikis

    IRN SXM01508

    • SMF16 Compliance Oversight (since 11 Sep 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 11 Sep 2023)
  • Thomas Robert Stacey

    IRN TRS01081

    • CF10 Compliance Oversight (11 May 2012 to 19 Jan 2015)
    • CF11 Money Laundering Reporting (11 May 2012 to 19 Jan 2015)
    • CF28 Systems and controls (11 May 2012 to 19 Jan 2015)

Recent activity

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

No changes recorded yet.