Date authorised
1 April 2013
Companies House
06428281
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    St. Georges House
    15 Hanover Square
    London
    W1S 1HS
    UNITED KINGDOM
    Phone
    +442075299600
  • Complaints Contact

    St. Georges House
    15 Hanover Square
    London
    W1S 1HS
    UNITED KINGDOM
    Phone
    +442075299605

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Alberica Brivio Sforza

    IRN AXB01851

    • CF2 Non Executive Director (28 Sep 2009 to 14 Jan 2010)
    • CF11 Money Laundering Reporting (1 Apr 2008 to 26 Oct 2008)
    • CF1 Director (1 Apr 2008 to 28 Sep 2009)
    • CF10 Compliance Oversight (1 Apr 2008 to 26 Oct 2008)
    • CF30 Customer (1 Apr 2008 to 28 Sep 2009)
  • Davide Alberto Perilli

    IRN DAP01178

    • CF30 Customer (20 Mar 2012 to 30 Oct 2015)
  • Dimitri Gabetta

    IRN DXG01740

    • CF30 Customer (23 Oct 2014 to 9 Oct 2015)
  • Eugenio Rodolfo Emanuele

    IRN ERE01009

    • CF30 Customer (11 Aug 2009 to 30 Sep 2010)
  • Fabio Candeli

    IRN FXC01057

    • SMF3 Executive Director (11 Oct 2022 to 18 Nov 2024)
    • CF1 Director (30 Jun 2011 to 24 Jun 2015)
    • CF30 Customer (30 Jun 2011 to 24 Jun 2015)
  • Fabrizio Ferrero

    IRN FXF01018

    • CF10 Compliance Oversight (22 Oct 2008 to 28 Sep 2010)
    • CF11 Money Laundering Reporting (22 Oct 2008 to 28 Sep 2010)
    • CF1 Director (1 Apr 2008 to 28 Sep 2010)
    • CF3 Chief Executive (1 Apr 2008 to 28 Sep 2010)
    • CF30 Customer (1 Apr 2008 to 28 Sep 2010)
  • Filippo Francesco Vittorio Di Naro

    IRN FFD01003

    • CF30 Customer (1 Apr 2008 to 30 Nov 2009)
    • CF1 Director (1 Apr 2008 to 30 Nov 2009)
  • Flavien Amédée BenoÎt Reille

    IRN FAR01014

    • CF30 Customer (30 Jun 2011 to 29 Jun 2012)
  • Francesco Forghieri

    IRN FXF00033

    • SMF3 Executive Director (since 16 Dec 2021)
  • Giacomo Garbuglia

    IRN GXG01630

    • SMF3 Executive Director (9 Dec 2019 to 12 Feb 2021)
    • CF1 Director (28 Dec 2015 to 8 Dec 2019)
    • CF30 Customer (28 Dec 2015 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.