H.I.G. EUROPEAN CAPITAL PARTNERS, LLP

Date authorised
1 April 2013
Companies House
OC323516
Last scraped
2 weeks ago
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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

    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.

  • Investment Advice (no pensions)

    For Eligible Counterparty, 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.

  • 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.

  • Neil Anthony McIlroy

    IRN NAM01145

    • CF4 Partner (26 Feb 2013 to 12 Apr 2019)
  • Nishant Nayyar

    IRN NXN00048

    • [FCA CF] Significant management (since 13 Jun 2022)
  • Paul Canning

    IRN PXC01318

    • CF4 Partner (22 Sep 2008 to 31 Dec 2016)
  • Rohin Jain

    IRN RXJ01333

    • [FCA CF] Significant management (since 20 Apr 2020)
  • Russell John Faulkner

    IRN RJF01157

    • CF4 Partner (28 Sep 2009 to 24 Feb 2012)
  • Sami Mnaymneh

    IRN SXM02184

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 26 Oct 2022)
    • CF3 Chief Executive (8 Jul 2014 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 5 Apr 2014)
    • CF21 Investment Adviser (19 Sep 2007 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (13 Jun 2007 to 13 May 2013)
    • CF4 Partner (13 Jun 2007 to 5 Apr 2014)
    • CF8 Apportionment and Oversight (13 Jun 2007 to 31 Oct 2007)
    • CF10 Compliance Oversight (13 Jun 2007 to 13 May 2013)
  • Stefano Giambelli

    IRN SXG01505

    • [FCA CF] Significant management (since 9 Dec 2019)
  • Stephan Madsen

    IRN SRM01183

    • [FCA CF] Significant management (13 Jun 2022 to 31 Dec 2023)
  • Thierry Edde

    IRN TXE01100

    • SMF27 Partner (9 Dec 2019 to 31 Aug 2022)
    • CF4 Partner (24 Sep 2014 to 8 Dec 2019)
  • Thomas William Ware

    IRN TWW01025

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (15 Apr 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Apr 2019 to 8 Dec 2019)
    • CF4 Partner (15 Apr 2019 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.