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.

  • Meghraj Katti

    IRN MXK02163

    • [FCA CF] Material risk taker (16 Aug 2021 to 31 Jan 2023)
  • Michael Tabone

    IRN MXT01994

    • CF30 Customer (16 Dec 2014 to 2 Sep 2019)
  • Mo Ali

    IRN MXA01445

    • CF30 Customer (1 Nov 2007 to 28 Jan 2009)
    • CF26 Customer Trading (10 Aug 2006 to 31 Oct 2007)
  • Richard Timms

    IRN RXT01593

    • SMF27 Partner (26 Jun 2020 to 1 Dec 2022)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Dec 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Dec 2022)
    • CF10 Compliance Oversight (24 Oct 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (2 Sep 2014 to 8 Dec 2019)
  • Sarah Spiteri

    IRN SXS01200

    • SMF16 Compliance Oversight (27 Apr 2023 to 1 Nov 2024)
  • Stephanos Alexander Michaels

    IRN SXM01359

    • [FCA CF] Material risk taker (16 May 2023 to 22 Sep 2023)
  • Tara Antoinette Skinner

    IRN TAS01086

    • SMF27 Partner (18 Oct 2021 to 1 Aug 2023)
    • [FCA CF] Client dealing (19 Jul 2021 to 7 Jul 2023)
  • Timothy Robert Love

    IRN TRL01018

    • CF4 Partner (11 Jun 2009 to 1 Dec 2009)
    • CF30 Customer (23 Jul 2008 to 1 Dec 2009)
  • William Christopher Nicholas

    IRN WCN01005

    • CF10 Compliance Oversight (28 Sep 2006 to 10 Oct 2017)
    • CF11 Money Laundering Reporting (28 Sep 2006 to 1 Apr 2010)
    • CF4 Partner (28 Sep 2006 to 1 Apr 2010)
  • Zhancheng Li

    IRN ZXL01024

    • CF30 Customer (4 Nov 2015 to 20 Dec 2017)

Recent activity

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

No changes recorded yet.