Date authorised
18 July 2016
Companies House
10024328
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    25 Eccleston Place
    Victoria
    London
    SW1W 9NF
    UNITED KINGDOM
    Phone
    +442076615656
  • Complaints Contact

    25 Eccleston Place
    Victoria
    London
    SW1W 9NF
    UNITED KINGDOM
    Phone
    +442076615656

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.

  • Antoine Fabien Raoux

    IRN AFR01017

    • CF30 Customer (18 Jul 2016 to 6 Dec 2019)
    • CF1 Director (18 Jul 2016 to 30 Sep 2017)
  • Aris Constantinides

    IRN AXC02018

    • CF30 Customer (20 Jul 2016 to 29 Oct 2019)
  • David John Turner

    IRN DJT01218

    • CF30 Customer (18 Jul 2016 to 1 Oct 2018)
  • Graham Daniel Medley Thomas

    IRN GDT01019

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 30 Mar 2026)
    • SMF16 Compliance Oversight (since 30 Mar 2026)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 29 Apr 2020)
    • SMF16 Compliance Oversight (9 Dec 2019 to 29 Apr 2020)
    • CF3 Chief Executive (18 Jul 2016 to 8 Dec 2019)
    • CF30 Customer (18 Jul 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (18 Jul 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (18 Jul 2016 to 8 Dec 2019)
    • CF1 Director (18 Jul 2016 to 8 Dec 2019)
  • James William Huckle

    IRN JWH01084

    • SMF3 Executive Director (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF1 Director (18 Jul 2016 to 8 Dec 2019)
    • CF30 Customer (18 Jul 2016 to 8 Dec 2019)
  • Laurent Yves Allegot

    IRN LYA01002

    • [FCA CF] Client dealing (9 Dec 2019 to 30 Sep 2022)
    • CF30 Customer (20 Jul 2016 to 8 Dec 2019)
  • Lawrence George Dean

    IRN LGD01012

    • CF1 Director (18 Jul 2016 to 30 Sep 2017)
    • CF30 Customer (18 Jul 2016 to 28 Feb 2018)
  • Marion Julie Michael

    IRN MXM24869

    • SMF17 Money Laundering Reporting Officer (MLRO) (4 Mar 2020 to 27 Feb 2026)
    • SMF16 Compliance Oversight (4 Mar 2020 to 27 Feb 2026)

Recent activity

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

No changes recorded yet.