Park Square Capital, LLP

• Principal Place of Business

  Park Square Capital

  5 Stratton Street

  London

  Westminster

  W1J 8LA

  UNITED KINGDOM

  Phone

  +4402075291800

  Web

  https://www.parksquarecapital.com

• Complaints Contact

  Park Square Capital

  5 Stratton Street

  London

  Westminster

  W1J 8LA

  UNITED KINGDOM

  Phone

  +4402075291800

• P2P Lending Advice

  For Eligible Counterparty, Professional

• 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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

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  • · 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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, 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, Unit, Warrant

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  • · 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Manages Your Portfolio

  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), Rolling spot forex contract, Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Alastair James Iain Baird

  IRN AJB01764

  • CF30 Customer (18 Sep 2013 to 31 Dec 2013)
• Alastair Tim Warren

  IRN AXW00169

  • [FCA CF] Client dealing (since 28 Nov 2024)
• Alex Reich

  IRN AXR00318

  • [FCA CF] Client dealing (9 Dec 2019 to 28 Apr 2025)
• Alexandra Elizabeth Simkin

  IRN AES01125

  • [FCA CF] Client dealing (9 Dec 2019 to 29 Sep 2023)
  • CF30 Customer (18 Sep 2013 to 8 Dec 2019)
• Alfred Hugh Charles Walters

  IRN AHW01056

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (28 Sep 2015 to 8 Dec 2019)
• Anastasis Andreou

  IRN AXA03970

  • CF30 Customer (30 Jan 2018 to 7 Dec 2018)
• Andrea Edoardo Gabriele

  IRN AEG01064

  • [FCA CF] Client dealing (9 Dec 2019 to 15 Oct 2021)
• Andrew Haywood

  IRN AXH02205

  • [FCA CF] Client dealing (since 25 Nov 2025)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 17 Nov 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Nov 2025)
  • CF10 Compliance Oversight (23 Sep 2015 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (23 Sep 2015 to 8 Dec 2019)
  • CF30 Customer (23 Sep 2015 to 8 Dec 2019)
  • CF4 Partner (23 Sep 2015 to 8 Dec 2019)
• Antoine Francois Lourtau

  IRN AFL01022

  • [FCA CF] Client dealing (since 3 Aug 2023)
  • [FCA CF] Significant management (since 3 Aug 2023)
  • CF30 Customer (20 Jun 2013 to 31 Dec 2018)
  • CF11 Money Laundering Reporting (23 Jan 2013 to 28 Sep 2015)
  • CF10 Compliance Oversight (23 Jan 2013 to 28 Sep 2015)
  • CF4 Partner (19 Apr 2012 to 31 Dec 2018)
• Arunas Jakumavicius

  IRN AXJ00454

  • [FCA CF] Client dealing (since 15 Sep 2023)

No changes recorded yet.