Date authorised
1 April 2013
Companies House
OC356931
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Landmark
    2 Portman Street
    London
    Westminster
    W1H 6DU
    UNITED KINGDOM
    Phone
    +4402073550620
  • Complaints Contact

    Landmark
    2 Portman Street
    London
    Westminster
    W1H 6DU
    UNITED KINGDOM
    Phone
    +4402073550620

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, 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, 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, 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.

  • Duccio Frosini

    IRN DXF01589

    • SMF27 Partner (9 Dec 2019 to 1 Feb 2020)
    • CF4 Partner (23 Nov 2017 to 8 Dec 2019)
    • CF30 Customer (9 Dec 2015 to 8 Dec 2019)
  • Gennaro Giordano

    IRN GXG01142

    • SMF27 Partner (9 Dec 2019 to 31 Oct 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2022)
    • CF1 Director (AR) (5 Nov 2018 to 31 Oct 2022)
    • CF4 Partner (AR) (5 May 2011 to 16 Sep 2011)
    • CF10 Compliance Oversight (4 Jan 2011 to 10 Dec 2018)
    • CF4 Partner (4 Jan 2011 to 8 Dec 2019)
    • CF30 Customer (4 Jan 2011 to 24 Feb 2020)
  • Guillaume Luc Soule

    IRN GLS01088

    • [FCA CF] Client dealing (since 2 May 2022)
  • Hugh Aidan Vincent Magee

    IRN HAM01044

    • CF30 Customer (18 Apr 2018 to 8 Dec 2019)
  • Luca Ridolfi

    IRN LXR00069

    • [FCA CF] Client dealing (28 Sep 2020 to 20 May 2025)
  • Marcantonio Catalano Gonzaga

    IRN MXC02869

    • [FCA CF] Client dealing (since 21 Jul 2021)
  • Marine Chinal

    IRN MXC09290

    • SMF27 Partner (since 8 Apr 2026)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (17 Jan 2019 to 8 Dec 2019)
  • Massimiliano Daveti

    IRN MXD00197

    • [FCA CF] Client dealing (28 Sep 2020 to 12 Jul 2024)
  • Matteo Cidonio

    IRN MXC01528

    • CF30 Customer (since 6 Mar 2020)
    • CF1 Director (AR) (since 5 Nov 2018)
    • SMF27 Partner (9 Dec 2019 to 24 Jul 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 24 Jul 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Jul 2024)
    • CF4 Partner (AR) (5 May 2011 to 24 Feb 2020)
    • CF30 Customer (4 Jan 2011 to 24 Feb 2020)
    • CF11 Money Laundering Reporting (4 Jan 2011 to 8 Dec 2019)
    • CF4 Partner (4 Jan 2011 to 8 Dec 2019)
  • Matteo Muzio

    IRN MXM01480

    • [FCA CF] Client dealing (21 Feb 2024 to 18 Nov 2024)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.