Midmar Capital LLP

Date authorised
1 April 2013
Companies House
SO302073
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Hudson House
    8 Albany Street
    Edinburgh
    Edinburgh, City Of
    EH1 3QB
    UNITED KINGDOM
    Phone
    +4401314731006
    Web
    https://www.midmarcapital.com

  • Complaints Contact

    Hudson House
    8 Albany Street
    Edinburgh
    Edinburgh, City Of
    EH1 3QB
    UNITED KINGDOM
    Phone
    +4401314731006

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, 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, 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, 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, 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, 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, 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, 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, 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.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, 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, 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, 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, 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.

  • Rohit Dhote

    IRN RXD01520

    • CF4 Partner (AR) (3 Dec 2014 to 5 Nov 2015)
    • CF30 Customer (14 Jul 2014 to 5 Nov 2015)
  • Rupesh Chatwani

    IRN RXC28321

    • CF30 Customer (11 Feb 2020 to 10 Apr 2020)
  • Russell Christopher Franklin Buckley

    IRN RCB01199

    • CF4 Partner (AR) (14 Jan 2016 to 3 Oct 2016)
    • CF30 Customer (14 Jan 2016 to 3 Oct 2016)
  • SVETLANA RAGUZINA

    IRN SXR02441

    • CF30 Customer (17 Feb 2016 to 1 Nov 2016)
    • CF4 Partner (AR) (17 Feb 2016 to 1 Nov 2016)
  • Stefania Ponzo

    IRN SXP00455

    • CF30 Customer (since 6 Dec 2022)
  • Stephen Donovan McLoughlin

    IRN SDM01170

    • CF1 Director (AR) (13 Apr 2018 to 28 Sep 2018)
    • CF30 Customer (13 Apr 2018 to 28 Sep 2018)
  • Steven Andrew Aspinall

    IRN SAA01069

    • CF4 Partner (AR) (14 Aug 2013 to 31 Jul 2014)
    • CF30 Customer (2 Aug 2013 to 31 Jul 2014)
  • Steven Dashevsky

    IRN SXD01977

    • CF3 Chief Executive (AR) (29 Feb 2016 to 1 Nov 2016)
    • CF30 Customer (29 Feb 2016 to 1 Nov 2016)
    • CF4 Partner (AR) (29 Feb 2016 to 1 Nov 2016)
  • Stuart Gilmore

    IRN SXG11358

    • CF1 Director (AR) (14 Feb 2019 to 30 Oct 2020)
    • CF30 Customer (14 Feb 2019 to 30 Oct 2020)
  • Tareq Hawasli

    IRN TXH00282

    • CF30 Customer (14 Jun 2022 to 14 Nov 2022)
    • CF1 Director (AR) (14 Jun 2022 to 14 Nov 2022)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

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Recent activity

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

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