Marick Capital Limited

Date authorised
4 October 2013
Companies House
08458300
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +447736711751
    Web
    https://www.marickrealestate.com

  • Complaints Contact

    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +447771992376

What this firm is allowed to do

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

  • Private Fund Guardian

    Show 5 limitations
    • · The firm must act as a trustee or depositary only of AIFs of the kind defined in FUND 3.11.12
    • · The firm can perform only the depositary functions specified.
    • · The firm must act as a trustee or depositary of non-EEAs AIFs only
    • · The firm must act as a trustee or depositary of non-EEA AIFs only and perform the cash monitoring and oversight functions only
    • · The firm may act as trustee or depositary of non-EEA AIFs performing the safekeeping function under Article 21(8)(b) of AIFMD.

  • 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.

  • Alexander David Lawson Stokoe

    IRN AXS05744

    • SMF3 Executive Director (since 23 Apr 2026)
  • Dominic Joseph Gerard Reilly

    IRN DGR01031

    • [FCA CF] Client dealing (7 Sep 2020 to 30 Jun 2022)
    • CF30 Customer (14 May 2015 to 8 Dec 2019)
  • Fiona Phyllis Cunningham

    IRN FPC01016

    • [FCA CF] Client dealing (since 20 Aug 2020)
    • CF30 Customer (9 Feb 2015 to 8 Dec 2019)
  • Nicholas Paul Sinfield

    IRN NPS01037

    • [FCA CF] Significant management (26 Aug 2020 to 29 Sep 2024)
    • [FCA CF] Client dealing (26 Aug 2020 to 29 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 18 Jul 2024)
    • SMF3 Executive Director (9 Dec 2019 to 29 Sep 2024)
    • CF11 Money Laundering Reporting (4 Oct 2013 to 8 Dec 2019)
    • CF30 Customer (4 Oct 2013 to 8 Dec 2019)
    • CF1 Director (4 Oct 2013 to 8 Dec 2019)
    • CF10 Compliance Oversight (4 Oct 2013 to 28 Aug 2019)
  • Nicola Lenthall

    IRN NXL00184

    • SMF3 Executive Director (since 12 Apr 2024)
  • Nigel Howard Pope

    IRN NHP01020

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Aug 2024)
    • [FCA CF] Client dealing (since 26 Aug 2020)
    • [FCA CF] Significant management (since 26 Aug 2020)
    • [FCA CF] Manager of certification employee (since 26 Aug 2020)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF10 Compliance Oversight (27 Aug 2019 to 8 Dec 2019)
    • CF28 Systems and controls (4 Oct 2013 to 8 Dec 2019)
    • CF1 Director (4 Oct 2013 to 8 Dec 2019)
    • CF30 Customer (4 Oct 2013 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.