MMC Ventures Limited

Date authorised
1 April 2013
Companies House
03946009
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    3rd Floor
    24 High Holborn
    London
    Camden
    WC1V 6AT
    UNITED KINGDOM
    Phone
    +4402079382220
    Web
    https://www.mmc.vc

  • Complaints Contact

    24 High Holborn
    London
    Camden
    WC1V 6AT
    UNITED KINGDOM
    Phone
    +4402079382220

What this firm is allowed to do

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

  • 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, 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), 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), 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, 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), 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), 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, 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), 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), 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, 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), 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), 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 Eligible Counterparty, Professional, Certificates representing certain security, 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), 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), 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.

  • Sergei Volk

    IRN SXL01386

    • CF21 Investment Adviser (10 May 2004 to 31 Aug 2004)
    • CF23 Corporate Finance Adviser (10 May 2004 to 31 Aug 2004)
  • Simon Menashy

    IRN SXM02838

    • [FCA CF] Client dealing (since 24 Oct 2023)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (17 Jun 2019 to 8 Dec 2019)
    • CF30 Customer (12 Jan 2012 to 8 Dec 2019)
  • Stephen MacLeod Barnes

    IRN SXM01606

    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2003)
  • Thomas William Hopkins

    IRN TXH01414

    • CF1 Director (26 Apr 2010 to 31 Mar 2014)
    • CF10 Compliance Oversight (24 Sep 2008 to 31 Mar 2014)
    • CF11 Money Laundering Reporting (24 Sep 2008 to 31 Mar 2014)
    • CF30 Customer (24 Sep 2008 to 31 Mar 2014)
  • Tracy Louisa Doree

    IRN TLS01025

    • CF30 Customer (28 Oct 2008 to 30 Nov 2011)
  • Victoria Ferguson

    IRN VXF00018

    • [FCA CF] Client dealing (31 Mar 2021 to 30 Jun 2023)

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.