Prosper Capital LLP

• Principal Place of Business

  14 Orchard Road

  Onslow Village

  Guildford

  Surrey

  GU2 7QY

  UNITED KINGDOM

  Phone

  +4407825226818

  Web

  https://www.prospercapital.co.uk

• Complaints Contact

  5 Brayford Square

  London

  E1 0SG

  UNITED KINGDOM

  Phone

  +4407825226818

• P2P Lending Advice

  For Eligible Counterparty, Professional, Retail (Investment)

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Retail (Investment), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 2 limitations Hide limitations

  • · The firm must not conduct any designated investment business advice with retail clients other than venture capital business.
  • · 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 Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Retail (Investment), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, Retail (Investment), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, Retail (Investment), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, Retail (Investment), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Private Investment Funds

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Retail (Investment), Debenture, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Rawinder Singh Binning

  IRN RSB01183

  • CF1 Director (AR) (16 Nov 2018 to 14 Mar 2019)
• Raymond Gerard Harte

  IRN RXH01279

  • CF1 Director (AR) (12 Jun 2023 to 27 Sep 2024)
  • CF30 Customer (12 Jun 2023 to 27 Sep 2024)
• Stephen Garland

  IRN SXG00391

  • CF2 Non Executive Director (AR) (6 Nov 2021 to 1 Jul 2025)
• Stuart Christopher Lane

  IRN SCL01029

  • CF2 Non Executive Director (AR) (23 Sep 2013 to 16 Apr 2015)
• Stuart Thomas Ratcliff

  IRN STR01016

  • CF30 Customer (4 Jul 2013 to 13 May 2014)
• Suhail Nawaz

  IRN SXN01625

  • CF1 Director (AR) (9 Aug 2016 to 26 Jun 2018)
• Sujan Roy

  IRN SXR02429

  • CF30 Customer (26 Jan 2016 to 15 Dec 2016)
• Tania Karen Franses

  IRN TKF01003

  • CF1 Director (AR) (29 Nov 2017 to 13 Jul 2023)
• Terence Ogden

  IRN TXO01256

  • CF30 Customer (23 Dec 2013 to 15 Dec 2016)
• Timothy Johnson

  IRN TXJ01193

  • CF1 Director (AR) (15 Apr 2015 to 15 Dec 2016)

• Unbiased Group Services Limited

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• Cahootz Group Limited (no longer appointed)

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• InfinitX Limited (no longer appointed)

  FRN 950991 · Appointed 13 May 2021 · Until 22 Jan 2026

• KODUR FINTECH LIMITED (no longer appointed)

  FRN 949176 · Appointed 16 Apr 2021 · Until 1 Jul 2022

• Capitalrise Finance Limited (no longer appointed)

  FRN 739181 · Appointed 19 Jun 2020 · Until 8 Jul 2020

• Optima Property Group Limited (no longer appointed)

  FRN 912903 · Appointed 2 Sep 2019 · Until 6 Jan 2020

• Kuflink Landlord Limited (no longer appointed)

  FRN 822425 · Appointed 5 Oct 2018 · Until 26 Mar 2019

• Estateducation Ventures Ltd (no longer appointed)

  FRN 797322 · Appointed 25 May 2018 · Until 17 Dec 2021

No changes recorded yet.