Melford II (GP) LLP

Date authorised
4 August 2014
Companies House
OC386558
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Melford Capital Partners LLP
    192 Sloane Street
    London
    Kensington And Chelsea
    SW1X 9QX
    UNITED KINGDOM
    Phone
    +4402039208800
    Web
    https://www.melfordcapital.com

  • Complaints Contact

    Melford Capital Partners LLP
    192 Sloane Street
    London
    Kensington And Chelsea
    SW1X 9QX
    UNITED KINGDOM
    Phone
    +442039208800

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • . Melford II (GPCo) Limited

    IRN XXM01208

    • CF4 Partner (4 Aug 2014 to 27 Nov 2019)
  • Frederick John Wingfield Digby

    IRN FJW01030

    • CF11 Money Laundering Reporting (4 Aug 2014 to 28 Sep 2018)
    • CF30 Customer (4 Aug 2014 to 2 Dec 2019)
    • CF4 Partner (4 Aug 2014 to 2 Dec 2019)
    • CF10 Compliance Oversight (4 Aug 2014 to 28 Sep 2018)
  • Harry Bimbo Hart

    IRN HBH01011

    • [FCA CF] Client dealing (since 29 Mar 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (4 Aug 2014 to 8 Dec 2019)
    • CF4 Partner (4 Aug 2014 to 8 Dec 2019)
  • Jake Timothy Moubray Jenkins

    IRN JXJ15874

    • CF30 Customer (21 Jun 2019 to 25 Jul 2019)
  • James Montague Osborne

    IRN JXO01353

    • [FCA CF] Client dealing (since 26 Mar 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (4 Aug 2014 to 8 Dec 2019)
    • CF4 Partner (4 Aug 2014 to 8 Dec 2019)
  • Mark Leo Ratazzi

    IRN MLR01078

    • [FCA CF] Client dealing (since 26 Mar 2021)
  • Patrick James Bushnell

    IRN PJB01207

    • CF4 Partner (4 Aug 2014 to 27 Nov 2019)
  • Sebastian Paul Lim

    IRN SPL01096

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10 Compliance Oversight (15 Aug 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (15 Aug 2018 to 8 Dec 2019)

Recent activity

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

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