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

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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.

• Michael Christopher Small

  IRN MCS01069

  • SMF27 Partner (9 Dec 2019 to 27 Jan 2021)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF10 Compliance Oversight (21 Mar 2005 to 22 Apr 2005)
  • CF4 Partner (21 Mar 2005 to 8 Dec 2019)
  • CF27 Investment Management (21 Mar 2005 to 31 Oct 2007)
• Michele Russo

  IRN MXR01581

  • CF30 Customer (3 Jul 2018 to 8 Dec 2019)
• Miguel Toney

  IRN MYT01001

  • CF30 Customer (6 Apr 2016 to 8 Dec 2019)
• Nikola Jan Sutherland

  IRN NXS01160

  • CF30 Customer (1 Nov 2007 to 31 Mar 2008)
  • CF4 Partner (3 Oct 2006 to 31 Mar 2008)
  • CF21 Investment Adviser (22 Apr 2005 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (22 Apr 2005 to 31 Mar 2008)
  • CF10 Compliance Oversight (22 Apr 2005 to 31 Mar 2008)
• Osvaldo Emilio Pereira

  IRN OEP01004

  • SMF27 Partner (since 9 Dec 2019)
  • CF30 Customer (20 Jun 2013 to 8 Dec 2019)
  • CF4 Partner (19 Apr 2012 to 8 Dec 2019)
• Paolo Satta

  IRN PXS00319

  • [FCA CF] Client dealing (6 Jan 2021 to 31 Mar 2026)
• Paul Richard James Mann

  IRN PRM01169

  • CF30 Customer (4 Oct 2016 to 8 Dec 2019)
• Piers Dennison

  IRN PXD01499

  • SMF27 Partner (9 Dec 2019 to 30 Jun 2021)
  • CF4 Partner (11 Sep 2013 to 8 Dec 2019)
  • CF30 Customer (11 Sep 2013 to 8 Dec 2019)
• Pietro Piglione

  IRN PXP00127

  • [FCA CF] Client dealing (since 9 Dec 2019)
• ROB DOUMAR

  IRN RXD00537

  • [FCA CF] Client dealing (since 1 Jan 2025)

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