OpCapita LLP

Date authorised
1 April 2013
Companies House
OC318670
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    51 Hyde Park Gate
    LONDON
    SW7 5DZ
    UNITED KINGDOM
    Phone
    +447879415485
    Web
    https://www.opcapita.com

  • Complaints Contact

    51 Hyde Park Gate
    LONDON
    London
    SW7 5DZ
    UNITED KINGDOM
    Phone
    +447879415485

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 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), 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), 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.

  • 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), 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), 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), 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), 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.

  • 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), 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), 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.

  • Marie Lafragette

    IRN MXL01994

    • CF30 Customer (14 Jun 2018 to 8 Dec 2019)
  • Nicolas Xavier Philippe Pouzin

    IRN NXP01391

    • CF30 Customer (19 Oct 2016 to 8 Dec 2019)
  • Simon John Millerchip

    IRN SJM01392

    • SMF16 Compliance Oversight (9 Dec 2019 to 31 Mar 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 31 Mar 2026)
    • CF10 Compliance Oversight (27 May 2008 to 7 Mar 2011)
    • CF11 Money Laundering Reporting (27 May 2008 to 7 Mar 2011)
  • Stefano Shuster

    IRN SXS05068

    • CF30 Customer (14 Jun 2018 to 26 Jul 2019)
  • Susan Merrinah Corsini

    IRN SMT01083

    • CF30 Customer (3 Oct 2018 to 5 Nov 2019)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

  • OpCapita LLP (no longer appointed)

    FRN 557018 · Appointed 25 Jul 2011 · Until 2 Feb 2012

Recent activity

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

No changes recorded yet.