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.

• John Forbes Anderson

  IRN JFA01037

  • CF30 Customer (22 Sep 2015 to 8 Dec 2019)
  • CF4 Partner (24 Jul 2014 to 6 Dec 2019)
• Klaus Hermann Josef Petersen

  IRN KHP01011

  • CF30 Customer (31 Mar 2008 to 31 Mar 2013)
  • CF11 Money Laundering Reporting (31 Mar 2008 to 31 Mar 2013)
  • CF10 Compliance Oversight (31 Mar 2008 to 31 Mar 2013)
  • CF4 Partner (3 Jan 2008 to 31 Mar 2013)
• Laura Madeleine Shen

  IRN LXS00524

  • [FCA CF] Client dealing (since 16 May 2023)
• Luke Varley

  IRN LXV00065

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Nov 2025)
  • SMF16 Compliance Oversight (since 17 Nov 2025)
  • [FCA CF] Client dealing (since 15 Sep 2023)
• Manuel Emparanza

  IRN MXE00247

  • [FCA CF] Client dealing (since 20 Feb 2023)
• Maria Dolores Sousa Pedrares

  IRN MDS01248

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (9 Feb 2018 to 8 Dec 2019)
• Martino Andrea Tomaso Ghezzi

  IRN MAG01172

  • SMF27 Partner (since 23 Feb 2023)
  • [FCA CF] Client dealing (since 13 Oct 2022)
  • [FCA CF] Significant management (since 13 Oct 2022)
  • CF30 Customer (20 Jun 2013 to 26 Jan 2015)
  • CF4 Partner (1 Feb 2013 to 26 Jan 2015)
• Matthew John Shelley

  IRN MJS01539

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (20 Apr 2018 to 8 Dec 2019)
• Matthew Joseph Maguire

  IRN MJM01576

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (31 Aug 2018 to 8 Dec 2019)
• Matthias Gustav Alt

  IRN MGA01062

  • SMF27 Partner (since 16 May 2023)
  • [FCA CF] Significant management (since 6 Apr 2020)
  • [FCA CF] Client dealing (since 6 Apr 2020)
  • CF30 Customer (22 Sep 2015 to 24 Jan 2018)

No changes recorded yet.