Midmar Capital LLP

• 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

• 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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.

• . Triangle Investments and Development Lim

  IRN XXT01163

  • CF4 Partner (AR) (2 Sep 2015 to 5 Nov 2015)
• Abdelkader Bousabaa

  IRN AXB03438

  • CF30 Customer (2 Apr 2015 to 30 Sep 2016)
• Adam Michael Dziubinski

  IRN AMD01142

  • CF1 Director (AR) (7 Feb 2014 to 1 Dec 2015)
  • CF30 Customer (23 Jan 2014 to 1 Dec 2015)
• Agata Marysia Mackay

  IRN AXM02267

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 25 Aug 2023)
• Alastair Richard Mills

  IRN AXM23070

  • CF4 Partner (AR) (14 Jan 2022 to 4 Nov 2024)
  • CF30 Customer (14 Jan 2022 to 4 Nov 2024)
• Alejandro Manuel Diaz

  IRN AMD01265

  • CF30 Customer (3 May 2018 to 10 Jul 2018)
• Alex Shamash

  IRN AXS03428

  • CF30 Customer (12 Jul 2013 to 30 Sep 2013)
• Alexander Shelkovnikov

  IRN AXS11669

  • CF4 Partner (AR) (since 20 Feb 2019)
  • CF30 Customer (since 20 Feb 2019)
• Alice Yvonne Bentinck

  IRN AYB01006

  • CF30 Customer (26 Feb 2015 to 18 Feb 2019)
  • CF4 Partner (AR) (26 Feb 2015 to 18 Feb 2019)
• Alison Jennie Lye

  IRN AXL00316

  • CF1 Director (AR) (26 Jul 2021 to 1 Aug 2023)

• Ann Capital LLP (no longer appointed)

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• Riskbridge Associates Ltd (no longer appointed)

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• VT Partners LLP (no longer appointed)

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• Tara Capital Ltd (no longer appointed)

  FRN 593179 · Appointed 19 Apr 2017 · Until 30 Aug 2019

• Abrax Capital Management Limited (no longer appointed)

  FRN 770275 · Appointed 26 Jan 2017 · Until 28 Apr 2017

• Whitefeet Capital Limited (no longer appointed)

  FRN 767842 · Appointed 21 Dec 2016 · Until 31 Aug 2017

• Spire Ventures LTD (no longer appointed)

  FRN 767001 · Appointed 12 Dec 2016 · Until 31 Aug 2017

• Olma Capital Management (UK) limited (no longer appointed)

  FRN 751726 · Appointed 4 Jul 2016 · Until 31 Jul 2018

• D & P Advisors LLP (no longer appointed)

  FRN 735610 · Appointed 8 Feb 2016 · Until 1 Nov 2016

• Kindred Capital LLP (no longer appointed)

  FRN 719394 · Appointed 6 Oct 2015 · Until 3 Oct 2016

No changes recorded yet.