Perbak Capital Partners LLP

Date authorised
30 January 2023
Companies House
OC437121
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Portman Street
    London
    W1H 6DU
    UNITED KINGDOM
    Phone
    +442039780002
    Web
    https://www.pcap.info

  • Complaints Contact

    2 Portman Street
    London
    W1H 6DU
    UNITED KINGDOM
    Phone
    +442039780002

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

    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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

    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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

    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, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

    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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit

    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.

  • Amit Ratilal Shah

    IRN ARS01055

    • [FCA CF] Material risk taker (since 30 Nov 2023)
    • [FCA CF] Client dealing (since 30 Nov 2023)
  • Ciaran Ryan

    IRN CXR01576

    • [FCA CF] Client dealing (since 24 Feb 2023)
    • [FCA CF] Material risk taker (since 24 Feb 2023)
    • SMF27 Partner (since 30 Jan 2023)
  • Elaine Sarah Ryan

    IRN EXR10131

    • [FCA CF] Material risk taker (since 8 Mar 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Nov 2023)
    • SMF16 Compliance Oversight (since 2 Nov 2023)
  • Gerardo De La Concha

    IRN GXD00269

    • [FCA CF] Client dealing (24 Feb 2023 to 30 Nov 2024)
    • [FCA CF] Material risk taker (24 Feb 2023 to 30 Nov 2024)
  • Martin William Stapleton

    IRN MWS01040

    • [FCA CF] Client dealing (since 24 Feb 2023)
    • [FCA CF] Material risk taker (since 24 Feb 2023)
    • SMF27 Partner (since 30 Jan 2023)
  • Sinthujan Veluppillai

    IRN SXV89022

    • [FCA CF] Material risk taker (since 24 Feb 2023)
    • [FCA CF] Client dealing (since 24 Feb 2023)
  • Steven John Chapman

    IRN CXS01593

    • SMF1 Chief Executive (since 7 Feb 2024)
    • [FCA CF] Client dealing (since 24 Feb 2023)
    • [FCA CF] Material risk taker (since 24 Feb 2023)
    • SMF27 Partner (since 30 Jan 2023)
    • SMF16 Compliance Oversight (30 Jan 2023 to 2 Nov 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Jan 2023 to 2 Nov 2023)

Recent activity

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

No changes recorded yet.