STIRLING SQUARE CAPITAL PARTNERS, LLP

• Principal Place of Business

  Stirling Square Capital

  10 Duke Of York Square

  London

  Kensington And Chelsea

  SW3 4LY

  UNITED KINGDOM

  Phone

  +4402078084130

  Web

  https://www.stirlingsquare.com

• Complaints Contact

  Stirling Square Capital

  10 Duke Of York Square

  London

  Kensington And Chelsea

  SW3 4LY

  UNITED KINGDOM

  Phone

  +4402078084786

• Investment Advice (no pensions)

  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, 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.

• Authorised to Operate

  For Eligible Counterparty, Professional

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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, 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.

• 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, 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.

• Bolaji Adekunle Odunsi

  IRN BAO01008

  • CF30 Customer (1 Nov 2007 to 3 Apr 2018)
  • CF21 Investment Adviser (23 Oct 2003 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (23 Jul 2003 to 12 Apr 2011)
  • CF8 Apportionment and Oversight (23 Jul 2003 to 31 Oct 2007)
  • CF4 Partner (23 Jul 2003 to 3 Apr 2018)
  • CF22 Investment Adviser (Trainee) (23 Jul 2003 to 23 Oct 2003)
  • CF10 Compliance Oversight (23 Jul 2003 to 12 Apr 2011)
• Carlos Celestino

  IRN CXC00790

  • [FCA CF] Client dealing (15 Apr 2024 to 30 Jun 2025)
• Charlotte Woltz

  IRN CXW09127

  • [FCA CF] Client dealing (9 Dec 2020 to 6 Aug 2021)
  • CF30 Customer (6 Dec 2018 to 8 Dec 2019)
• Christopher Charles Black

  IRN CCB01089

  • [FCA CF] Client dealing (since 9 Dec 2020)
  • [FCA CF] Material risk taker (since 9 Dec 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • SMF16 Compliance Oversight (9 Dec 2019 to 26 Sep 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Oct 2025)
  • CF29 Significant management (5 Apr 2011 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (5 Apr 2011 to 8 Dec 2019)
  • CF10 Compliance Oversight (5 Apr 2011 to 8 Dec 2019)
  • CF4 Partner (5 Apr 2011 to 8 Dec 2019)
• Christopher Dobbins

  IRN CXD24392

  • [FCA CF] Client dealing (since 1 Jan 2023)
• Christopher Leo Heine

  IRN CXH09130

  • SMF27 Partner (1 Aug 2023 to 30 Nov 2024)
  • [FCA CF] Material risk taker (9 Dec 2020 to 31 Dec 2022)
  • [FCA CF] Client dealing (9 Dec 2020 to 30 Nov 2024)
  • CF30 Customer (6 Dec 2018 to 8 Dec 2019)
• Diana Garriga Bushell

  IRN DXG00372

  • [FCA CF] Significant management (1 Jan 2020 to 31 Dec 2022)
• Dietrich Hauptmeier

  IRN DXH01518

  • SMF27 Partner (9 Dec 2019 to 17 Mar 2022)
  • CF4 Partner (19 Dec 2018 to 8 Dec 2019)
  • CF30 Customer (19 Dec 2018 to 8 Dec 2019)
• Elisabetta Ricci

  IRN EXR01202

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Oct 2025)
  • SMF16 Compliance Oversight (since 19 Sep 2025)
  • SMF27 Partner (since 2 Jun 2023)
  • [FCA CF] Client dealing (since 1 Jan 2023)
• Emin Samil Oglu Aleskerov

  IRN ESA01000

  • [FCA CF] Material risk taker (9 Dec 2020 to 31 Dec 2022)
  • [FCA CF] Client dealing (9 Dec 2020 to 31 Dec 2022)
  • SMF27 Partner (4 Feb 2020 to 30 Jun 2023)
  • CF30 Customer (1 Nov 2007 to 26 Apr 2010)
  • CF21 Investment Adviser (5 Jan 2006 to 31 Oct 2007)

No changes recorded yet.