INFINITY CAPITAL PARTNERS LIMITED

Date authorised
1 April 2013
Companies House
06491464
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Kemp House
    160 City Road
    London
    EC1V 2NX
    UNITED KINGDOM
    Phone
    +447803592174
    Web
    https://www.infinitycap.co

  • Complaints Contact

    160 City Road
    London
    EC1V 2NX
    UNITED KINGDOM
    Phone
    +447803592174

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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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, 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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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, 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, Debenture, Future (excluding a commodity future and a rolling spot forex contract), 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, 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.

  • Benjamin James Rodgers

    IRN BJR01063

    • CF30 Customer (20 May 2009 to 9 Jul 2015)
  • Ian Owulakwao Greenstreet

    IRN IXG01060

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (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 (20 May 2009 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 May 2009 to 8 Dec 2019)
    • CF1 Director (20 May 2009 to 8 Dec 2019)
    • CF30 Customer (20 May 2009 to 8 Dec 2019)
    • CF3 Chief Executive (20 May 2009 to 8 Dec 2019)
  • Janet Thomas

    IRN JXT01198

    • SMF3 Executive Director (9 Dec 2019 to 1 Dec 2025)
    • CF1 Director (5 Dec 2013 to 8 Dec 2019)
    • CF30 Customer (5 Dec 2013 to 8 Dec 2019)
  • Nicholas Robert Hardy

    IRN NRH01038

    • CF30 Customer (27 Jul 2016 to 8 Dec 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.