Oceanwood Capital Management LLP

Date authorised
1 April 2013
Companies House
OC318491
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Office F09
    Thorncroft Manor
    Thorncroft Drive
    Leatherhead
    Surrey
    KT22 8JB
    UNITED KINGDOM
    Phone
    +442077585500

  • Complaints Contact

    Office F09
    Thorncroft Manor
    Thorncroft Drive
    Leatherhead
    United Kingdom
    KT22 8JB
    UNITED KINGDOM
    Phone
    +442077585500

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • David Vaamonde Juanatey

    IRN DXV01218

    • SMF27 Partner (9 Dec 2019 to 30 Sep 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2025)
    • CF4 Partner (4 Mar 2019 to 8 Dec 2019)
    • CF30 Customer (28 Oct 2015 to 8 Dec 2019)
  • Ethan John Dempsey

    IRN EJD01037

    • CF30 Customer (15 Mar 2019 to 19 Aug 2019)
  • Iain Colquhoun

    IRN IXC01183

    • CF30 Customer (12 Dec 2014 to 14 Sep 2015)
  • JACK GARETH Markham

    IRN JGM01118

    • SMF27 Partner (26 Jun 2020 to 22 Sep 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 22 Sep 2023)
    • CF30 Customer (15 Feb 2011 to 5 Feb 2018)
  • Jen-Yue Chiang

    IRN JXC02135

    • SMF27 Partner (9 Dec 2019 to 8 Sep 2023)
    • [FCA CF] Client dealing (9 Dec 2019 to 8 Sep 2023)
    • CF4 Partner (21 May 2014 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF26 Customer Trading (18 Jul 2007 to 31 Oct 2007)
  • Joaquim Lino Neto Nogueira

    IRN JLN00013

    • CF4 Partner (17 Apr 2009 to 1 Dec 2009)
    • CF30 Customer (23 Jul 2008 to 1 Dec 2009)
  • Julian Garcia Woods

    IRN JXG01289

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (9 Dec 2019 to 21 Aug 2020)
    • CF3 Chief Executive (15 Oct 2018 to 8 Dec 2019)
    • CF4 Partner (2 Mar 2009 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF26 Customer Trading (25 Apr 2007 to 31 Oct 2007)
  • Keith Busuttil

    IRN KXB01441

    • CF30 Customer (12 Dec 2014 to 8 Dec 2019)
  • Luke James Lynch

    IRN LJL01029

    • CF30 Customer (1 Nov 2007 to 12 Oct 2018)
    • CF11 Money Laundering Reporting (10 Aug 2006 to 18 Sep 2006)
    • CF10 Compliance Oversight (10 Aug 2006 to 18 Sep 2006)
    • CF27 Investment Management (10 Aug 2006 to 31 Oct 2007)
    • CF4 Partner (10 Aug 2006 to 1 Jan 2019)
  • Matthew Joseph Turner

    IRN MJT01201

    • SMF16 Compliance Oversight (since 1 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 7 Feb 2023)
    • SMF1 Chief Executive (since 24 Mar 2020)
    • SMF27 Partner (since 24 Mar 2020)
    • CF3 Chief Executive (15 Jan 2018 to 28 Sep 2018)
    • CF4 Partner (20 Jul 2017 to 28 Sep 2018)
    • CF11 Money Laundering Reporting (17 May 2010 to 13 Aug 2010)
    • CF30 Customer (1 Nov 2007 to 13 Aug 2010)
    • CF26 Customer Trading (7 Sep 2006 to 31 Oct 2007)
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Recent activity

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

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