MET Facilities LLP

Date authorised
1 April 2013
Companies House
OC373244
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Panos Eliades Franklin & Co
    Olympia House
    Armitage Road
    London
    Barnet
    NW11 8RQ
    UNITED KINGDOM
    Phone
    +442072808873
    Web
    https://www.metfacilities.com

  • Complaints Contact

    Panos Eliades Franklin & Co
    Olympia House
    Armitage Road
    London
    Barnet
    NW11 8RQ
    UNITED KINGDOM
    Phone
    +442076045750

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, Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, 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, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rolling spot forex contract, Share, Spread Bet, 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.

  • Louis Marie Jean Charvet

    IRN LMC01060

    • CF1 Director (AR) (29 Apr 2016 to 31 Oct 2018)
    • CF30 Customer (29 Apr 2016 to 31 Oct 2018)
  • Lucas Velleley

    IRN LXV01053

    • CF30 Customer (10 Aug 2018 to 31 Dec 2018)
    • CF1 Director (AR) (10 Aug 2018 to 31 Dec 2018)
    • CF3 Chief Executive (AR) (10 Aug 2018 to 31 Dec 2018)
  • Lukas Harustiak

    IRN LXH01373

    • CF3 Chief Executive (AR) (8 Feb 2019 to 31 Mar 2019)
    • CF30 Customer (8 Feb 2019 to 31 Mar 2019)
    • CF1 Director (AR) (8 Feb 2019 to 31 Mar 2019)
  • Luke Gordon

    IRN LXG01350

    • CF30 Customer (8 Apr 2013 to 10 Jul 2014)
  • MASSIMO ATTILIO LEONARDO Fuggetta

    IRN MAF01211

    • CF30 Customer (3 Sep 2015 to 21 Feb 2018)
    • CF1 Director (AR) (3 Sep 2015 to 21 Feb 2018)
  • Mandeep Kaur Rai

    IRN MKR01034

    • CF30 Customer (3 Sep 2019 to 30 Sep 2020)
    • CF1 Director (AR) (3 Sep 2019 to 30 Sep 2020)
  • Marc Steven Gerstein

    IRN MSG01125

    • CF30 Customer (27 Aug 2016 to 14 Jan 2019)
    • CF1 Director (AR) (27 Aug 2016 to 9 Oct 2018)
  • Mariko Nakamura

    IRN MXN01136

    • CF30 Customer (9 Dec 2015 to 13 Jun 2016)
  • Marina Titova

    IRN MXT01758

    • CF30 Customer (10 Dec 2018 to 31 Mar 2019)
    • CF1 Director (AR) (10 Dec 2018 to 31 Mar 2019)
  • Mark Andrew Thompson

    IRN MAT01101

    • CF1 Director (AR) (9 Jun 2016 to 31 Dec 2018)
    • CF30 Customer (9 Jun 2016 to 31 Dec 2018)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • GMG Ventures LLP (no longer appointed)

    FRN 813436 · Appointed 10 Jul 2018 · Until 8 Feb 2019

  • TFY GLOBAL CAPITAL LIMITED (no longer appointed)

    FRN 811363 · Appointed 12 Jun 2018 · Until 31 Oct 2018 · Tied agent

  • Alia Financial Services Limited (no longer appointed)

    FRN 810520 · Appointed 1 Jun 2018 · Until 30 Sep 2020 · Tied agent

  • Tokenport Limited (no longer appointed)

    FRN 809728 · Appointed 22 May 2018 · Until 31 Jan 2019 · Tied agent

  • Tickr Ltd (no longer appointed)

    FRN 809313 · Appointed 17 May 2018 · Until 10 Jul 2020

  • Investoo Ltd (no longer appointed)

    FRN 807761 · Appointed 27 Apr 2018 · Until 31 Oct 2018 · Tied agent

  • Eterna Capital Limited (no longer appointed)

    FRN 807430 · Appointed 25 Apr 2018 · Until 30 Jun 2019 · Tied agent

  • Air Street Capital LLP (no longer appointed)

    FRN 805476 · Appointed 1 Apr 2018 · Until 1 May 2023

  • Babbage Capital LLP (no longer appointed)

    FRN 801445 · Appointed 12 Feb 2018 · Until 24 Sep 2018

  • Muse Ventures Ltd (no longer appointed)

    FRN 799080 · Appointed 19 Jan 2018 · Until 19 Dec 2018

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Recent activity

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

No changes recorded yet.