H.I.G. Capital International Advisors, LLP

Date authorised
1 April 2013
Companies House
OC328738
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10 Grosvenor Street
    London
    W1K 4QB
    UNITED KINGDOM
    Phone
    +4402073185706
    Web
    https://www.higcapital.com

  • Complaints Contact

    H.I.G. Capital International Advisors, LLP
    10 Grosvenor Street
    London
    W1K 4QB
    UNITED KINGDOM
    Phone
    +4402073185706

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, 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, Spread Bet, 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, 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, Spread Bet, 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.

  • 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, Spread Bet, 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, 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, Spread Bet, 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.

  • . H.I.G Europe Ltd

    IRN XXH01032

    • CF4 Partner (11 Dec 2007 to 9 Dec 2019)
  • Adrian Justin Van den Bok

    IRN AJV01027

    • CF30 Customer (2 Apr 2008 to 16 Jun 2010)
  • Ahmed Hassan Hamdani

    IRN AXH01382

    • CF30 Customer (5 Jul 2012 to 3 Feb 2016)
    • CF4 Partner (5 Jul 2012 to 3 Feb 2016)
  • Alexia Klat

    IRN AXK02358

    • CF30 Customer (30 Jan 2014 to 9 Dec 2019)
  • Andrew James Busby

    IRN AJB01608

    • CF30 Customer (30 May 2012 to 31 Dec 2013)
    • CF4 Partner (30 May 2012 to 31 Dec 2013)
  • Andrew John Scotland

    IRN AJS01322

    • [FCA CF] Significant management (since 9 Dec 2019)
    • CF30 Customer (11 Oct 2013 to 9 Dec 2019)
    • CF4 Partner (11 Oct 2013 to 9 Dec 2019)
  • Appu Joseph Mundassery

    IRN AMM01214

    • CF30 Customer (14 Sep 2009 to 31 Dec 2013)
  • Brendan Dolan

    IRN DXB02117

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 May 2014 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (29 May 2013 to 20 Feb 2019)
    • CF10 Compliance Oversight (29 May 2013 to 20 Feb 2019)
  • Christo Dimitrov Zlatarev

    IRN CDZ01002

    • CF30 Customer (25 Feb 2016 to 9 Dec 2019)
    • CF4 Partner (25 Feb 2016 to 9 Dec 2019)
  • Claire Elizabeth Ismay Harwood

    IRN CEH01076

    • CF4 Partner (4 Apr 2013 to 31 Mar 2017)
    • CF30 Customer (4 Apr 2013 to 31 Mar 2017)
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Recent activity

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

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