Negentropy Capital Partners Limited

Date authorised
1 July 2019
Companies House
06838462
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    60 Grosvenor Street
    London
    W1K 3HZ
    UNITED KINGDOM
    Phone
    +442039949400
    Web
    https://www.negentropycapital.com

  • Complaints Contact

    60 Grosvenor Street
    London
    W1K 3HZ
    UNITED KINGDOM
    Phone
    +442039949400

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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.

  • 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, 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.

  • 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, 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.

  • Alessandro Caramella

    IRN AXC01326

    • SMF16 Compliance Oversight (since 13 Feb 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Feb 2024)
    • SMF3 Executive Director (since 13 Feb 2024)
  • Alexis de Dietrich

    IRN AXD01295

    • SMF16 Compliance Oversight (9 Dec 2019 to 7 Nov 2023)
    • SMF3 Executive Director (9 Dec 2019 to 7 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 7 Nov 2023)
    • CF30 Customer (1 Jul 2019 to 8 Dec 2019)
    • CF1 Director (1 Jul 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jul 2019 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Jul 2019 to 8 Dec 2019)
  • Damiano Pascucci

    IRN DXP02363

    • Director of firm who is not a certification employee or a SMF manager (since 12 Aug 2024)
  • Ferruccio Henry Ferrara

    IRN FXF01021

    • [FCA CF] Client dealing (since 28 Feb 2024)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (1 Jul 2019 to 8 Dec 2019)
    • CF30 Customer (1 Jul 2019 to 8 Dec 2019)
  • Giuseppe Galimberti

    IRN GXG01112

    • Director of firm who is not a certification employee or a SMF manager (30 Jan 2024 to 5 Jul 2024)
    • SMF3 Executive Director (9 Dec 2019 to 30 Jan 2024)
    • CF1 Director (1 Jul 2019 to 8 Dec 2019)
    • CF30 Customer (1 Jul 2019 to 8 Dec 2019)
  • Oscar Bruno Pasqualin

    IRN OXP00055

    • [FCA CF] Client dealing (since 24 May 2023)
  • Paolo di Filippo

    IRN PXD01605

    • Director of firm who is not a certification employee or a SMF manager (since 28 Feb 2024)
    • CF2 Non Executive Director (1 Jul 2019 to 8 Dec 2019)

Recent activity

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

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