Date authorised
1 April 2013
Companies House
OC309394
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Park Square Capital
    5 Stratton Street
    London
    Westminster
    W1J 8LA
    UNITED KINGDOM
    Phone
    +4402075291800
  • Complaints Contact

    Park Square Capital
    5 Stratton Street
    London
    Westminster
    W1J 8LA
    UNITED KINGDOM
    Phone
    +4402075291800

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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

    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), Rolling spot forex contract, 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), Rolling spot forex contract, 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.
  • 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

    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), Rolling spot forex contract, 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.
  • 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
    • · 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.

  • Rajasankar Rajagopal

    IRN RXR01625

    • [FCA CF] Client dealing (30 Aug 2023 to 31 Jan 2025)
  • Robert George Doumar

    IRN RXD01155

    • SMF27 Partner (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (21 Mar 2005 to 31 Oct 2007)
    • CF3 Chief Executive (21 Mar 2005 to 8 Dec 2019)
    • CF4 Partner (21 Mar 2005 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (21 Mar 2005 to 31 Oct 2007)
  • Roger Evert Rykelt Kempink

    IRN REK01012

    • SMF27 Partner (15 Feb 2023 to 12 Sep 2023)
    • [FCA CF] Significant management (17 Aug 2020 to 12 Sep 2023)
    • [FCA CF] Client dealing (17 Aug 2020 to 12 Sep 2023)
    • CF30 Customer (26 Jun 2014 to 21 Sep 2016)
  • Rüdiger Blank

    IRN RXB02198

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

    IRN SXG00865

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

    IRN SXB02550

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (8 Aug 2017 to 8 Dec 2019)
  • Tancrede Terlinden

    IRN TXT01556

    • CF30 Customer (12 Jan 2018 to 8 Dec 2019)
  • Thomas Robert Watkins

    IRN TXW00218

    • [FCA CF] Client dealing (since 16 Aug 2024)
  • Vinh Dang

    IRN VXD10397

    • [FCA CF] Client dealing (since 10 Apr 2024)
  • Wlodzimierz Wojciech Wator

    IRN WXW00037

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

Recent activity

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

No changes recorded yet.