Date authorised
16 December 2016
Companies House
OC402487
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    STAR Capital Partnership LLP
    15th Floor
    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +442070168500
  • Complaints Contact

    15th Floor
    33 Cavendish Square
    London
    W1G 0PW
    UNITED KINGDOM
    Phone
    +442070168517

What this firm is allowed to do

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

  • Runs Investment Funds

  • Private Investment Funds

    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.

  • Michael Barker

    IRN MXB04189

    • [FCA CF] Manager of certification employee (since 6 May 2025)
    • [FCA CF] Material risk taker (since 6 May 2025)
  • Michael John Williams

    IRN MJW01442

    • CF10 Compliance Oversight (16 Dec 2016 to 2 Jun 2017)
    • CF4 Partner (16 Dec 2016 to 2 Jun 2017)
    • CF28 Systems and controls (16 Dec 2016 to 2 Jun 2017)
    • CF11 Money Laundering Reporting (16 Dec 2016 to 2 Jun 2017)
    • CF10a CASS Oversight function (16 Dec 2016 to 2 Jun 2017)
  • Monika Magdalena Lakomy-Diep

    IRN MXL00225

    • [FCA CF] Manager of certification employee (7 May 2020 to 16 May 2024)
  • Paul Gough

    IRN PXG01156

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (16 Dec 2016 to 8 Dec 2019)
    • CF30 Customer (16 Dec 2016 to 8 Dec 2019)
    • CF3 Chief Executive (16 Dec 2016 to 19 Sep 2018)
  • Peter Tointon

    IRN PXT00210

    • [FCA CF] Client dealing (since 8 Jan 2025)
  • Robert Darren Spurr

    IRN RDS01152

    • SMF16 Compliance Oversight (since 15 Nov 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 15 Nov 2024)
    • [FCA CF] Manager of certification employee (since 7 May 2020)
    • [FCA CF] CASS oversight function (since 7 May 2020)
    • CF28 Systems and controls (22 May 2017 to 8 Dec 2019)
  • Sam Austin Benjamin Fletcher

    IRN SXF00189

    • [FCA CF] Material risk taker (since 1 Sep 2023)
    • [FCA CF] Client dealing (since 7 May 2020)
  • Sebastian James Edward Cox

    IRN SXC00481

    • [FCA CF] Client dealing (since 7 May 2020)
  • Uniti Bhalla

    IRN UXB01001

    • SMF27 Partner (since 9 Dec 2019)
    • CF3 Chief Executive (16 Dec 2016 to 19 Sep 2018)
    • CF30 Customer (16 Dec 2016 to 8 Dec 2019)
    • CF4 Partner (16 Dec 2016 to 8 Dec 2019)
  • Urbano Maria Cremona

    IRN UXC00016

    • [FCA CF] Client dealing (since 6 Oct 2025)

Recent activity

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

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