Date authorised
7 October 2014
Companies House
08902654
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    10 Bressenden Place
    London
    SW1E 5DH
    UNITED KINGDOM
    Phone
    +442081524163
  • Complaints Contact

    4th Floor
    10 Bressenden Place
    London
    SW1E 5DH
    UNITED KINGDOM
    Phone
    +442045709442

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Ahmed Khalil

    IRN AXK02997

    • [FCA CF] Client dealing (9 Dec 2019 to 21 Mar 2024)
    • CF30 Customer (8 Jun 2017 to 8 Dec 2019)
  • Alexandra Knyphausen

    IRN AXK02285

    • CF30 Customer (7 Oct 2014 to 31 Aug 2017)
  • Alistair Galloway

    IRN AXG02145

    • [FCA CF] Client dealing (27 Oct 2020 to 1 Sep 2021)
  • Ana Maria Lei Ortiz

    IRN AML01143

    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2023)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 31 Mar 2023)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2023)
    • CF10 Compliance Oversight (7 Oct 2014 to 13 Nov 2015)
    • CF11 Money Laundering Reporting (7 Oct 2014 to 13 Nov 2015)
    • CF3 Chief Executive (7 Oct 2014 to 13 Nov 2015)
    • CF30 Customer (7 Oct 2014 to 8 Dec 2019)
    • CF1 Director (7 Oct 2014 to 8 Dec 2019)
  • Ashley Ajoke Danesi

    IRN AXD00084

    • SMF16 Compliance Oversight (11 Jan 2021 to 16 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jan 2021 to 16 Dec 2022)
  • Benjamin James Alldis

    IRN BJA01061

    • CF30 Customer (2 Nov 2016 to 17 Aug 2018)
  • Benjamin Matthew Edwards

    IRN BME01011

    • SMF3 Executive Director (since 17 Dec 2025)
  • Carolin Blank

    IRN CXB02535

    • SMF3 Executive Director (10 May 2023 to 25 Jul 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 16 Mar 2026)
    • CF30 Customer (19 Apr 2017 to 8 Dec 2019)
  • Daniel Getachew Schoneveld

    IRN DGS01122

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Significant management (9 Dec 2019 to 31 Jan 2025)
    • CF30 Customer (7 Oct 2014 to 8 Dec 2019)
  • David Emme Planvig

    IRN DEP01070

    • CF30 Customer (11 Mar 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.