Silverfleet Capital Partners LLP

• Principal Place of Business

  The Office Group, 31-35 Kirby Street

  London

  Camden

  EC1N 8TE

  UNITED KINGDOM

  Phone

  +442078221101

  Web

  https://www.silverfleetcapital.com

• Complaints Contact

  The Office Group, 31-35 Kirby Street

  London

  Camden

  EC1N 8TE

  UNITED KINGDOM

  Phone

  +442078221101

• Authorised to Operate

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  • · 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, 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), Share, Unit, Warrant

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  • · 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, 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), Share, Unit, Warrant

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  • · 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, 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), Share, Unit, Warrant

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  • · 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 Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

• David Arthur MacKenzie

  IRN DAM01141

  • CF4 Partner (13 Aug 2015 to 27 Nov 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (3 Jul 2007 to 31 Oct 2007)
• Gaetano Petrelli

  IRN GXP01330

  • CF30 Customer (16 Mar 2009 to 31 Jan 2014)
  • CF4 Partner (3 Jul 2007 to 10 Feb 2017)
• Gareth Ridgwell Whiley

  IRN GRW01051

  • [FCA CF] Client dealing (since 30 Mar 2021)
  • [FCA CF] Material risk taker (since 30 Mar 2021)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • CF3 Chief Executive (5 Jun 2019 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (3 Jul 2007 to 31 Oct 2007)
  • CF4 Partner (3 Jul 2007 to 8 Dec 2019)
• Geraldine Ann Kennell

  IRN GAK01014

  • CF30 Customer (1 Nov 2007 to 2 Dec 2015)
  • CF27 Investment Management (3 Jul 2007 to 31 Oct 2007)
  • CF4 Partner (3 Jul 2007 to 2 Dec 2015)
• Guido Erich Wilhelm May

  IRN GEM01054

  • CF30 Customer (3 Dec 2009 to 31 Dec 2017)
  • CF4 Partner (3 Jul 2007 to 1 Jan 2018)
• Ian David Hadfield Wood

  IRN IDW01040

  • CF30 Customer (1 Nov 2007 to 23 Aug 2010)
  • CF27 Investment Management (3 Jul 2007 to 31 Oct 2007)
• Ian Michael Oxley

  IRN IMO01002

  • [FCA CF] Material risk taker (31 Mar 2021 to 11 Dec 2023)
  • [FCA CF] Client dealing (31 Mar 2021 to 11 Dec 2023)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (30 Aug 2007 to 31 Oct 2007)
  • CF4 Partner (3 Jul 2007 to 27 Nov 2019)
• Jakob Wagner Holm

  IRN JWH01140

  • CF30 Customer (3 Jun 2014 to 22 May 2015)
• James Barton

  IRN JXB01389

  • CF30 Customer (1 Nov 2007 to 30 Jun 2009)
  • CF4 Partner (3 Jul 2007 to 1 Apr 2010)
  • CF27 Investment Management (3 Jul 2007 to 31 Oct 2007)
• James Keith Haslett

  IRN JKH01026

  • CF10 Compliance Oversight (3 Jul 2007 to 24 Apr 2009)
  • CF11 Money Laundering Reporting (3 Jul 2007 to 24 Apr 2009)
  • CF4 Partner (3 Jul 2007 to 11 Sep 2009)

No changes recorded yet.