Date authorised
21 December 2018
Companies House
OC402076
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Loft
    1-3 Langley Court
    London
    WC2E 9JY
    UNITED KINGDOM
    Phone
    +442038580255
  • Complaints Contact

    The Loft
    1-3 Langley Court
    London
    WC2E 9JY
    UNITED KINGDOM
    Phone
    +442038580255

What this firm is allowed to do

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

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Runs Investment Funds

  • Private Investment Funds

Approved individuals

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

  • Nick Birdi

    IRN NXB00544

    • [FCA CF] Client dealing (since 17 Jul 2024)
  • Samir Shah

    IRN SXS05394

    • SMF17 Money Laundering Reporting Officer (MLRO) (26 Feb 2025 to 30 Jun 2025)
    • SMF27 Partner (26 Feb 2025 to 30 Jun 2025)
    • SMF16 Compliance Oversight (26 Feb 2025 to 30 Jun 2025)
    • [FCA CF] Client dealing (9 Sep 2024 to 26 Feb 2025)
  • Simon Fraser Bradshaw

    IRN SFB01060

    • SMF27 Partner (9 Dec 2019 to 13 Jun 2024)
    • CF4 Partner (21 Dec 2018 to 8 Dec 2019)
    • CF30 Customer (21 Dec 2018 to 8 Dec 2019)
  • Simon Wheeler

    IRN SXW02300

    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Feb 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Feb 2025)
    • SMF27 Partner (9 Dec 2019 to 1 Feb 2025)
    • CF11 Money Laundering Reporting (21 Dec 2018 to 8 Dec 2019)
    • CF30 Customer (21 Dec 2018 to 8 Dec 2019)
    • CF4 Partner (21 Dec 2018 to 8 Dec 2019)
    • CF10 Compliance Oversight (21 Dec 2018 to 8 Dec 2019)
  • Sui Man Wong

    IRN SXW00722

    • [FCA CF] Client dealing (3 Jan 2023 to 30 Jun 2025)

Recent activity

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

No changes recorded yet.