SilverStreet Capital LLP

Date authorised
1 April 2013
Companies House
OC325502
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Coveham House
    Downside Bridge Road
    Cobham
    Surrey
    KT11 3EP
    UNITED KINGDOM
    Phone
    +4402073314320
    Web
    https://www.silverstreetcapital.com

  • Complaints Contact

    Coveham House
    Downside Bridge Road
    Cobham
    Surrey
    KT11 3EP
    UNITED KINGDOM
    Phone
    +441932918383

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.

  • 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.

Approved individuals

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

  • . SilverStreet Capital Management Limited

    IRN XXS01063

    • CF4 Partner (2 Apr 2007 to 20 Aug 2015)
  • Alan Jonathan Richard Miller

    IRN AJM01247

    • CF4 Partner (29 Sep 2008 to 7 Jan 2009)
    • CF30 Customer (29 Sep 2008 to 7 Jan 2009)
  • Alexander Constantine Da Costa

    IRN ACD01031

    • CF30 Customer (1 Nov 2007 to 31 Mar 2012)
    • CF27 Investment Management (2 Apr 2007 to 31 Oct 2007)
    • CF4 Partner (2 Apr 2007 to 31 Mar 2012)
    • CF21 Investment Adviser (2 Apr 2007 to 31 Oct 2007)
  • Christopher James Sherlock

    IRN CJS01233

    • CF30 Customer (24 Apr 2014 to 9 Jul 2017)
    • CF4 Partner (24 Apr 2014 to 9 Jul 2017)
    • CF11 Money Laundering Reporting (24 Apr 2014 to 25 Apr 2016)
  • Edwin Stamford Doeg

    IRN ESD01005

    • CF30 Customer (2 May 2008 to 16 Nov 2017)
  • Gary Vaughan-Smith

    IRN GVS01003

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 23 Jul 2021)
    • SMF16 Compliance Oversight (since 23 Jul 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF10 Compliance Oversight (2 Apr 2007 to 25 Apr 2016)
    • CF11 Money Laundering Reporting (2 Apr 2007 to 24 Apr 2014)
    • CF21 Investment Adviser (2 Apr 2007 to 31 Oct 2007)
    • CF27 Investment Management (2 Apr 2007 to 31 Oct 2007)
    • CF3 Chief Executive (2 Apr 2007 to 8 Dec 2019)
    • CF4 Partner (2 Apr 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (2 Apr 2007 to 31 Oct 2007)
  • Grant Alvin Daniel

    IRN GAD01082

    • CF4 Partner (14 Jun 2013 to 29 Jun 2016)
    • CF30 Customer (14 Jun 2013 to 29 Jun 2016)
  • Julia Katherine Williams

    IRN JKW01075

    • CF4 Partner (1 Nov 2013 to 5 Jun 2014)
  • Louise Ann Hurll

    IRN LAH01088

    • CF4 Partner (1 Aug 2012 to 5 Nov 2015)
    • CF29 Significant management (1 Aug 2012 to 5 Nov 2015)
  • Mark Halford

    IRN MXH01807

    • SMF16 Compliance Oversight (9 Dec 2019 to 24 Aug 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 24 Aug 2020)
    • CF10 Compliance Oversight (5 Mar 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (5 Mar 2019 to 8 Dec 2019)
    • CF28 Systems and controls (5 Mar 2019 to 8 Dec 2019)
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Recent activity

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

No changes recorded yet.