MKP Capital Europe LLP

Date authorised
1 April 2013
Companies House
OC358858
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5 Hanover Square
    Second Floor
    London
    W1S 1HN
    UNITED KINGDOM
    Phone
    +442077471700
    Web
    https://www.mkpcap.com

  • Complaints Contact

    5 Hanover Square
    Second Floor
    London
    W1S 1HN
    UNITED KINGDOM
    Phone
    +442077471700

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.

  • 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, 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.

  • Manages Your Portfolio

    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.

  • . MKP Capital UK Ltd

    IRN XXM01126

    • CF4 Partner (7 Mar 2011 to 9 Dec 2019)
  • Alberto Campari

    IRN AXC01921

    • [FCA CF] Client dealing (22 Jul 2022 to 11 Mar 2025)
  • Andrew Quessy

    IRN ADQ01003

    • CF10 Compliance Oversight (12 Oct 2011 to 1 Jan 2013)
    • CF11 Money Laundering Reporting (12 Oct 2011 to 1 Jan 2013)
    • CF4 Partner (10 Jun 2011 to 25 Aug 2016)
    • CF30 Customer (10 Jun 2011 to 25 Aug 2016)
  • Anthony James Simpson

    IRN AJS01253

    • CF11 Money Laundering Reporting (17 Jan 2013 to 21 Nov 2013)
    • CF10 Compliance Oversight (17 Jan 2013 to 21 Nov 2013)
    • CF30 Customer (31 Jan 2012 to 21 Nov 2013)
  • Anthony Lembke

    IRN AXL01714

    • CF4 Partner (7 Mar 2011 to 1 Jan 2015)
    • CF30 Customer (7 Mar 2011 to 1 Jan 2015)
  • Christopher Brickell

    IRN CXB01748

    • CF30 Customer (23 Nov 2015 to 8 Dec 2019)
  • Christopher Muller

    IRN CXM02204

    • CF30 Customer (18 Feb 2013 to 29 Feb 2016)
  • Connor Donegan

    IRN CXD11102

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Feb 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 22 Feb 2020)
    • CF11 Money Laundering Reporting (18 Mar 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Mar 2019 to 8 Dec 2019)
  • David Graeme Mallaburn

    IRN DXM01030

    • [FCA CF] Client dealing (since 27 Feb 2024)
  • Derek Backofen

    IRN DXB23968

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jun 2020)
    • SMF16 Compliance Oversight (since 22 Feb 2020)
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Recent activity

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

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