Moor Park Capital Partners LLP

Date authorised
1 April 2013
Companies House
OC322290
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Coldbath Square
    London
    Islington
    EC1R 5HL
    UNITED KINGDOM
    Phone
    +442030111572
    Web
    https://www.moorparkcapital.com

  • Complaints Contact

    2 Coldbath Square
    London
    Islington
    EC1R 5HL
    UNITED KINGDOM
    Phone
    +442030111572

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 Professional, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • . Needle Point Investment Partners Limited

    IRN XXN01092

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (16 May 2018 to 8 Dec 2019)
  • Gary Spencer Wilder

    IRN GSW01032

    • SMF27 Partner (since 10 Aug 2021)
    • [FCA CF] Client dealing (since 19 Feb 2021)
    • SMF27 Partner (9 Dec 2019 to 15 Mar 2021)
    • CF30 Customer (1 Mar 2011 to 8 Dec 2019)
    • CF4 Partner (1 Mar 2011 to 8 Dec 2019)
  • Graydon Charles Butler

    IRN GCB01075

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (1 Mar 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Mar 2011 to 8 Dec 2019)
  • Jagdeep Singh Kapoor

    IRN JXK01154

    • [FCA CF] Client dealing (since 19 Feb 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (1 Mar 2011 to 8 Dec 2019)
    • CF4 Partner (1 Mar 2011 to 8 Dec 2019)
  • Shemeel Nigel Khan

    IRN SNK01014

    • [FCA CF] Client dealing (since 19 Feb 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (1 Mar 2011 to 8 Dec 2019)
    • CF4 Partner (1 Mar 2011 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.