Date authorised
1 October 2014
Companies House
OC354497
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Pavilion Knightsbridge Ltd
    64 Knightsbridge
    London
    Westminster
    SW1X 7JF
    UNITED KINGDOM
    Phone
    +442079654555
  • Complaints Contact

    Pavilion Knightsbridge Ltd
    64 Knightsbridge
    London
    Westminster
    SW1X 7JF
    UNITED KINGDOM
    Phone
    +447825863578

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Professional, Certificates representing certain security, Debenture, 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
    • · 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 Professional, Certificates representing certain security, Debenture, 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
    • · 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 Professional, Certificates representing certain security, Debenture, 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
    • · 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.

  • Daniel Moshe Goldstein

    IRN DMG01072

    • SMF16 Compliance Oversight (9 Dec 2019 to 29 Jan 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Jan 2025)
    • SMF27 Partner (9 Dec 2019 to 29 Jan 2025)
    • CF4 Partner (22 Feb 2019 to 8 Dec 2019)
    • CF30 Customer (1 Oct 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2014 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Oct 2014 to 8 Dec 2019)
  • Marc Joseph Meyohas

    IRN MJM01511

    • [FCA CF] Client dealing (since 12 Dec 2024)
    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Oct 2014 to 8 Dec 2019)
  • Nathaniel Jerome Meyohas

    IRN NXM01185

    • CF4 Partner (1 Oct 2014 to 10 Sep 2018)
  • Richard Cal Perlhagen

    IRN RCP01093

    • CF4 Partner (1 Oct 2014 to 4 Mar 2019)
  • Samuel Peter Hancock

    IRN SPH01189

    • SMF27 Partner (since 29 Apr 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 29 Jan 2025)
    • SMF16 Compliance Oversight (since 29 Jan 2025)
    • [FCA CF] Client dealing (since 12 Dec 2024)
    • CF30 Customer (1 Oct 2014 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.