Date authorised
3 February 2021
Companies House
OC425191
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    5-10 Bolton Street
    London
    W1J 8BA
    UNITED KINGDOM
    Phone
    +442070961644
  • Complaints Contact

    5-10 Bolton Street
    London
    W1J 8BA
    UNITED KINGDOM
    Phone
    +442070961644

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 John Morrison

    IRN DJM01379

    • [FCA CF] Client dealing (3 Feb 2021 to 25 Oct 2024)
    • SMF27 Partner (3 Feb 2021 to 6 Oct 2023)
  • Douglas Robert David Oppenheim

    IRN DRO01020

    • [FCA CF] Client dealing (since 3 Feb 2021)
    • SMF27 Partner (since 3 Feb 2021)
    • SMF1 Chief Executive (since 3 Feb 2021)
  • Hamish Robert Muir MacKenzie

    IRN HRM01009

    • SMF27 Partner (3 Feb 2021 to 6 Oct 2023)
    • [FCA CF] Client dealing (3 Feb 2021 to 25 Oct 2024)
  • Marijntje Lotte Oppenheim

    IRN MXO76730

    • SMF16 Compliance Oversight (3 Feb 2021 to 8 Nov 2021)
    • SMF17 Money Laundering Reporting Officer (MLRO) (3 Feb 2021 to 8 Nov 2021)
    • [PRA CF] Key function holder (3 Feb 2021 to 17 Nov 2021)
  • Nicole Malik

    IRN NXL01211

    • SMF16 Compliance Oversight (24 Jan 2022 to 29 Sep 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (24 Jan 2022 to 29 Sep 2025)
  • Sobhi Hatem

    IRN SXH01391

    • SMF27 Partner (since 30 Jan 2024)
    • [FCA CF] Client dealing (since 4 Oct 2023)
  • Vincenzo Barbiero

    IRN VXB00172

    • [FCA CF] Client dealing (since 25 Jul 2024)

Recent activity

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

No changes recorded yet.