M7 REAL ESTATE FINANCIAL SERVICES LTD

Date authorised
7 January 2015
Companies House
08850690
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7th Floor
    Blue Fin Building
    110 Southwark Street
    London
    SE1 0SU
    UNITED KINGDOM
    Phone
    +442036575500
    Web
    http://www.m7re.eu

  • Complaints Contact

    7th Floor
    Blue Fin Building
    110 Southwark Street
    London
    SE1 0SU
    UNITED KINGDOM
    Phone
    +442036575500

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, 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), Share, Unit, Warrant

    Show 2 limitations
    • · 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • 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, 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), Share, Unit, Warrant

    Show 2 limitations
    • · 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

    Show 2 limitations
    • · 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

    Show 2 limitations
    • · 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), Share, Unit, Warrant

    Show 2 limitations
    • · 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.
    • · May only deal in real estate. Limitation for real estate activity only.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, 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), Share, Unit, Warrant

    Show 2 limitations
    • · 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.
    • · May only deal in real estate. Limitation for real estate activity only.

Approved individuals

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

  • Alec William Sexton

    IRN AWS01062

    • CF30 Customer (23 Jan 2017 to 30 Jun 2017)
  • Anthony Peter David Edgley

    IRN APE01006

    • Director of firm who is not a certification employee or a SMF manager (28 Apr 2021 to 6 Sep 2023)
    • CF30 Customer (13 Jun 2019 to 8 Dec 2019)
  • Conan Lauterpacht

    IRN CXL26054

    • CF30 Customer (17 Dec 2019 to 13 Jan 2021)
    • CF1 Director (AR) (17 Dec 2019 to 13 Jan 2021)
  • David Ebbrell

    IRN DXE01269

    • SMF1 Chief Executive (since 17 May 2024)
    • CF1 Director (AR) (since 1 Jun 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (7 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (7 Jan 2015 to 1 Oct 2023)
  • David John Simmonds

    IRN DJS01518

    • [FCA CF] Client dealing (since 28 Nov 2023)
    • CF1 Director (AR) (since 21 Jul 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Aug 2017 to 8 Dec 2019)
  • David White

    IRN DXW00176

    • CF1 Director (AR) (22 Apr 2021 to 22 Apr 2021)
    • CF30 Customer (22 Apr 2021 to 1 Oct 2023)
  • Eduardo Paperini

    IRN EXP27270

    • Appointed representative dealing with clients for which they require qualification (14 Jan 2020 to 13 Jan 2021)
    • [FCA CF] Material risk taker (14 Jan 2020 to 13 Jan 2021)
  • Graeme Richard Womack

    IRN GRW01086

    • SMF3 Executive Director (since 1 Jul 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2022)
    • SMF16 Compliance Oversight (since 1 Jul 2022)
  • Hannah Prideaux

    IRN HXP27269

    • [FCA CF] Material risk taker (14 Jan 2020 to 13 Jan 2021)
    • Appointed representative dealing with clients for which they require qualification (14 Jan 2020 to 13 Jan 2021)
  • Hugh MacPherson Cameron Fraser

    IRN HMF01019

    • CF1 Director (AR) (10 Apr 2020 to 1 Oct 2023)
    • SMF3 Executive Director (9 Dec 2019 to 30 May 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 May 2025)
    • CF4 Partner (AR) (14 Jun 2016 to 3 Jan 2017)
    • CF1 Director (7 Jan 2015 to 8 Dec 2019)
    • CF30 Customer (7 Jan 2015 to 1 Oct 2023)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

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