Platina Partners LLP

Date authorised
1 April 2013
Companies House
OC332872
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    10 St Bride Street
    London
    EC4A 4AD
    UNITED KINGDOM
    Phone
    +4402070429600
    Web
    http://www.platinapartners.com

  • Complaints Contact

    4th Floor
    10 St Bride Street
    London
    EC4A 4AD
    UNITED KINGDOM
    Phone
    +4402070429600

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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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, Commodity Future, Commodity option and option on commodity future, 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, Commodity Future, Commodity option and option on commodity future, 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, Commodity Future, Commodity option and option on commodity future, 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.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

  • . Platina Finance Ltd

    IRN XXP01077

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 May 2008 to 8 Dec 2019)
  • . Platina II Management Ltd

    IRN XXP01076

    • CF4 Partner (1 May 2008 to 10 Feb 2010)
  • Alexandre Fabien Labouret

    IRN AFL01013

    • CF4 Partner (5 Aug 2008 to 31 Mar 2019)
    • CF11 Money Laundering Reporting (1 May 2008 to 31 Mar 2019)
    • CF10 Compliance Oversight (1 May 2008 to 4 May 2016)
  • Charles Emile Nicolas Dubar

    IRN CXD00258

    • SMF27 Partner (8 Sep 2021 to 31 Mar 2026)
  • Christophe Gicquel

    IRN CXG00382

    • SMF27 Partner (since 23 Dec 2022)
  • Emma Louise Collins

    IRN ELC01035

    • CF4 Partner (26 Aug 2008 to 31 Mar 2015)
  • Fabien Herve Marie Castello

    IRN FHC01011

    • CF30 Customer (14 Dec 2009 to 13 Jan 2015)
    • CF4 Partner (14 Dec 2009 to 13 Jan 2015)
    • CF29 Significant management (14 Dec 2009 to 13 Jan 2015)
  • Goran Mikael Schoultz

    IRN GMS01101

    • CF4 Partner (26 Aug 2008 to 11 Jul 2013)
  • John Patrick Elliott

    IRN JPE01042

    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (23 May 2019 to 8 Dec 2019)
    • CF4 Partner (21 Mar 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 May 2008 to 8 Dec 2019)
    • CF30 Customer (1 May 2008 to 8 Dec 2019)
  • Joseph Muthu

    IRN JXM02628

    • CF4 Partner (26 Aug 2008 to 31 Mar 2011)
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Recent activity

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

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