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.

  • Emily Nomeir

    IRN EXN01180

    • CF30 Customer (8 Oct 2016 to 31 May 2017)
  • Erik Robert Hirsch

    IRN ERH01026

    • SMF3 Executive Director (since 4 Dec 2024)
  • Freddie Gore Browne

    IRN FXG00023

    • [FCA CF] Client dealing (since 15 Feb 2021)
    • [FCA CF] Significant management (15 Feb 2021 to 12 Mar 2025)
  • Frederick Shaw

    IRN FXS01230

    • SMF16 Compliance Oversight (29 Jan 2022 to 29 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Jan 2022 to 29 Jul 2022)
    • [FCA CF] Material risk taker (9 Dec 2019 to 14 Apr 2023)
  • James Mark Nelson Strang

    IRN JMS01331

    • SMF9 Chair of the Governing Body (11 Jan 2021 to 31 Mar 2021)
    • SMF1 Chief Executive (9 Dec 2019 to 12 Jan 2021)
    • SMF16 Compliance Oversight (9 Dec 2019 to 11 Jan 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 11 Jan 2021)
    • SMF3 Executive Director (9 Dec 2019 to 31 Mar 2021)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2021)
    • [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2021)
    • CF10 Compliance Oversight (13 Nov 2015 to 8 Dec 2019)
    • CF3 Chief Executive (13 Nov 2015 to 8 Dec 2019)
    • CF1 Director (13 Nov 2015 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (13 Nov 2015 to 8 Dec 2019)
    • CF30 Customer (18 Mar 2015 to 8 Dec 2019)
  • Jamie Byrne

    IRN JXB03715

    • SMF16 Compliance Oversight (since 19 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Mar 2024)
  • Lali Sichinava

    IRN LXS01885

    • [FCA CF] Client dealing (9 Dec 2019 to 15 Nov 2021)
    • [FCA CF] Significant management (9 Dec 2019 to 15 Nov 2021)
    • CF30 Customer (20 Apr 2017 to 8 Dec 2019)
  • Mario Lucio Giannini

    IRN MLG01039

    • SMF3 Executive Director (9 Dec 2019 to 4 Dec 2024)
    • CF1 Director (7 Oct 2014 to 8 Dec 2019)
  • Martina Schliemann

    IRN MXS04924

    • CF30 Customer (20 Aug 2018 to 8 Dec 2019)
  • Richard Lawrie Hope

    IRN RLH01034

    • SMF3 Executive Director (since 17 Jun 2021)
    • SMF1 Chief Executive (since 12 Jan 2021)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (9 Dec 2019 to 29 Oct 2025)
    • CF30 Customer (18 Mar 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.