Date authorised
1 November 2018
Companies House
OC420831
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    48 Dover Street
    2nd Floor
    London
    Westminster
    W1S 4FF
    UNITED KINGDOM
    Phone
    +442075446500
  • Complaints Contact

    48 Dover Street
    2nd Floor
    London
    Westminster
    W1S 4FF
    UNITED KINGDOM
    Phone
    +442075446500

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 Professional, Alternative Debenture, 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, Emissions Allowance, 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, Alternative Debenture, 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, Emissions Allowance, 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, Alternative Debenture, 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, Emissions Allowance, 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

Approved individuals

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

  • . TSSP Europe DM1, LLC

    IRN XXT01192

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Nov 2018 to 8 Dec 2019)
  • . TSSP Europe DM2, LLC

    IRN XXT01191

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Nov 2018 to 8 Dec 2019)
  • Anthony Michael Muscolino III

    IRN AMM01331

    • CF30 Customer (1 Nov 2018 to 1 Apr 2019)
    • CF4 Partner (1 Nov 2018 to 1 Apr 2019)
  • Dov Hillel Drazin

    IRN DHD01034

    • CF30 Customer (1 Nov 2018 to 12 Apr 2019)
  • Giulio Passanisi

    IRN GXP22501

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (4 Dec 2019 to 8 Dec 2019)
  • Lawale Nicholas Ladapo

    IRN LXL00167

    • SMF16 Compliance Oversight (since 17 Jun 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Jun 2022)
  • Martin Michel Daniel Varenne

    IRN MMV01032

    • [FCA CF] Client dealing (1 May 2023 to 30 Jun 2025)
  • Michael Stephen Griffin

    IRN MSG01123

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF4 Partner (10 May 2019 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2018 to 8 Dec 2019)
    • CF29 Significant management (1 Nov 2018 to 10 May 2019)
  • Nils Albert

    IRN NXA01222

    • SMF27 Partner (9 Dec 2019 to 14 Apr 2022)
    • CF4 Partner (4 Dec 2019 to 8 Dec 2019)
  • Rohan Singhal

    IRN RXS02190

    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2018 to 8 Dec 2019)
    • CF4 Partner (1 Nov 2018 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.