Sussex Place Ventures Limited

Date authorised
1 April 2013
Companies House
03610855
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    58-60 Fitzroy Street
    London
    W1T 5BU
    UNITED KINGDOM
    Phone
    +442039834466
    Web
    https://www.spventures.com

  • Complaints Contact

    58-60 Fitzroy Street
    London
    W1T 5BU
    UNITED KINGDOM
    Phone
    +442039834466

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

Approved individuals

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

  • John Mark Brimacombe

    IRN JMB01374

    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (25 Oct 2006 to 31 Oct 2007)
  • Keith James Willey

    IRN KJW01063

    • CF27 Investment Management (19 Jun 2002 to 30 Jun 2005)
    • CF13 Finance (19 Jun 2002 to 30 Jun 2005)
    • CF23 Corporate Finance Adviser (19 Jun 2002 to 30 Jun 2005)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 30 Jun 2005)
    • CF1 Director (1 Dec 2001 to 30 Jun 2005)
  • Mark John Hallala

    IRN MJH01247

    • CF11 Money Laundering Reporting (28 Mar 2002 to 30 Sep 2003)
    • CF10 Compliance Oversight (28 Mar 2002 to 30 Sep 2003)
  • Martyn Courtney Williams

    IRN MCW01073

    • CF2 Non Executive Director (7 Jul 2004 to 20 Jan 2014)
    • CF23 Corporate Finance Adviser (1 Dec 2001 to 23 Jun 2004)
    • CF27 Investment Management (1 Dec 2001 to 23 Jun 2004)
    • CF1 Director (1 Dec 2001 to 23 Jun 2004)
  • Michael Craig Stoddart

    IRN MCS01057

    • CF2 Non Executive Director (24 Jul 2002 to 27 Apr 2004)
  • Olushola Olatokunboh Oluyomi Ishmael

    IRN OXI01003

    • CF23 Corporate Finance Adviser (17 Sep 2002 to 31 Oct 2002)
    • CF27 Investment Management (17 Sep 2002 to 31 Oct 2002)
  • Paul David Atherton

    IRN PDA01047

    • CF2 Non Executive Director (1 Dec 2001 to 8 Dec 2019)
  • Paul Francis Traynor

    IRN PFT01013

    • CF23 Corporate Finance Adviser (14 May 2002 to 22 May 2002)
    • CF27 Investment Management (14 May 2002 to 22 May 2002)
    • CF1 Director (12 Feb 2002 to 22 May 2002)
  • Raymond Anthony Edgson

    IRN RAE01078

    • CF30 Customer (1 Nov 2007 to 1 Aug 2008)
    • CF27 Investment Management (16 Nov 2005 to 31 Oct 2007)
  • Richard Ian Gourlay

    IRN RIG01006

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF10a CASS Oversight function (4 Jan 2017 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (23 May 2005 to 31 Mar 2009)
    • CF3 Chief Executive (23 May 2005 to 8 Dec 2019)
    • CF27 Investment Management (23 May 2005 to 31 Oct 2007)
    • CF23 Corporate Finance Adviser (23 May 2005 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (23 May 2005 to 8 Dec 2019)
    • CF10 Compliance Oversight (23 May 2005 to 8 Dec 2019)
    • CF1 Director (23 May 2005 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.