GSA Capital Partners LLP

• Principal Place of Business

  5 Stratton St

  London

  W1J 8LA

  UNITED KINGDOM

  Phone

  +4402046035100

  Web

  https://www.gsacapital.com

• Complaints Contact

  5 Stratton St

  London

  W1J 8LA

  UNITED KINGDOM

  Phone

  +4402046035100

• 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

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  • · 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

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  • · 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

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  • · 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.

• Arranges Asset Safekeeping

  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

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  • · 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

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  • · 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

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  • · 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 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

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  • · 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.

• Nicholas James Bushrod

  IRN NJB01156

  • SMF27 Partner (9 Dec 2019 to 3 Sep 2020)
  • CF29 Significant management (5 Mar 2012 to 10 Sep 2018)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF4 Partner (4 May 2007 to 8 Dec 2019)
  • CF21 Investment Adviser (7 Feb 2005 to 31 Oct 2007)
• Nicolas Huw John Rowe

  IRN NHR01018

  • CF30 Customer (1 Nov 2007 to 8 May 2009)
  • CF26 Customer Trading (13 Feb 2007 to 31 Oct 2007)
• Nishit Gokaldas Chotai

  IRN NXC01298

  • CF29 Significant management (7 May 2009 to 21 Dec 2010)
  • CF10 Compliance Oversight (7 May 2009 to 21 Dec 2010)
  • CF11 Money Laundering Reporting (7 May 2009 to 21 Dec 2010)
• Oleg Bogoslavskiy

  IRN OXB01163

  • CF30 Customer (15 Oct 2012 to 16 Sep 2013)
• Patrick William Hewlett

  IRN PWH01091

  • [FCA CF] Material risk taker (since 30 Mar 2021)
  • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • CF30 Customer (18 Jul 2011 to 8 Dec 2019)
• Paul Athanasios Giannaros

  IRN PAG01229

  • [FCA CF] Material risk taker (since 6 Apr 2026)
  • [FCA CF] Algorithmic trading (since 19 Jan 2024)
  • CF30 Customer (19 Jul 2016 to 8 Dec 2019)
• Paul Mayer

  IRN PXM00735

  • [FCA CF] Algorithmic trading (13 Jan 2025 to 4 Aug 2025)
• Paul Sherwood

  IRN PXS01750

  • CF11 Money Laundering Reporting (21 Dec 2005 to 24 May 2006)
  • CF10 Compliance Oversight (21 Dec 2005 to 24 May 2006)
• Pavel Lerner

  IRN PXL01450

  • [FCA CF] Algorithmic trading (19 Oct 2022 to 18 Oct 2024)
• Pavel Zhlobich

  IRN PXZ01060

  • [FCA CF] Material risk taker (since 30 Mar 2021)
  • [FCA CF] Algorithmic trading (since 9 Dec 2019)
  • CF4 Partner (28 Oct 2016 to 2 Dec 2019)
  • CF30 Customer (13 May 2014 to 8 Dec 2019)

• XTX Markets Limited (no longer appointed)

  FRN 712741 · Appointed 4 Aug 2015 · Until 4 Jul 2016

• XTX Research LLP (no longer appointed)

  FRN 712250 · Appointed 31 Jul 2015 · Until 4 Jul 2016

No changes recorded yet.