Portman Square Capital LLP

Date authorised
1 April 2013
Companies House
OC366509
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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, 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, Spread Bet, 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, Spread Bet, 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.

  • . Portman Square (UK) Limited

    IRN XXP01164

    • CF4 Partner (20 Sep 2012 to 29 Aug 2019)
  • Akash Neil Gupta

    IRN ANG01049

    • CF30 Customer (20 Sep 2012 to 31 Mar 2019)
    • CF4 Partner (20 Sep 2012 to 31 Mar 2019)
  • Alexander John Gabriel

    IRN AXG01053

    • [FCA CF] Algorithmic trading (since 11 Jun 2025)
    • [FCA CF] Material risk taker (since 11 Jun 2025)
    • [FCA CF] Client dealing (since 11 Jun 2025)
  • Alistair Mark Heaton-Armstrong

    IRN AMH01163

    • [FCA CF] Client dealing (since 8 Jun 2021)
  • Andrew John Mack

    IRN AJM01270

    • CF10 Compliance Oversight (20 Sep 2012 to 5 Mar 2013)
    • CF11 Money Laundering Reporting (20 Sep 2012 to 5 Mar 2013)
    • CF30 Customer (20 Sep 2012 to 5 Mar 2013)
    • CF4 Partner (20 Sep 2012 to 5 Mar 2013)
  • Bastien Lussault

    IRN BXL01130

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Algorithmic trading (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Christopher Thomas Hussey

    IRN CTH01020

    • CF10 Compliance Oversight (15 Mar 2013 to 3 Aug 2015)
    • CF4 Partner (15 Mar 2013 to 3 Aug 2015)
    • CF11 Money Laundering Reporting (15 Mar 2013 to 3 Aug 2015)
  • David Edouard Darmouni

    IRN DED01017

    • CF30 Customer (20 Sep 2012 to 19 Jul 2013)
    • CF4 Partner (20 Sep 2012 to 19 Jul 2013)
  • Imad Kanaan

    IRN IXK01116

    • CF30 Customer (20 Sep 2012 to 19 Jul 2013)
    • CF4 Partner (20 Sep 2012 to 19 Jul 2013)
  • Jake Henry Turner

    IRN JHT01030

    • CF30 Customer (20 Sep 2012 to 19 Jul 2013)
    • CF4 Partner (20 Sep 2012 to 19 Jul 2013)
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Recent activity

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

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