THE CAPITAL PARTNERSHIP (U.K.) LIMITED

Date authorised
1 April 2013
Companies House
03640108
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The Capital Partnership, 11 Upper Grosvenor Street
    London
    Westminster
    W1K 2NB
    UNITED KINGDOM
    Phone
    +4402073558000

  • Complaints Contact

    The Capital Partnership, 11 Upper Grosvenor Street
    London
    Westminster
    W1K 2NB
    UNITED KINGDOM
    Phone
    +4402073558000

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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), 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, 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, 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), 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, 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, 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), 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, 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.

Approved individuals

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

  • Abdel Aziz El Gendy

    IRN AXE01094

    • CF30 Customer (1 Nov 2007 to 17 Aug 2009)
    • CF26 Customer Trading (29 Jun 2006 to 31 Oct 2007)
    • CF21 Investment Adviser (29 Jun 2006 to 31 Oct 2007)
  • Ahmed Ben-Halim

    IRN AXB01393

    • [FCA CF] Client dealing (since 31 Mar 2021)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
  • Ali Ojjeh

    IRN AXO01073

    • [FCA CF] Client dealing (since 31 Mar 2021)
    • SMF3 Executive Director (9 Dec 2019 to 18 Feb 2026)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2006 to 1 Sep 2007)
    • CF10 Compliance Oversight (1 Dec 2006 to 1 Sep 2007)
    • CF1 Director (1 Dec 2001 to 8 Dec 2019)
    • CF21 Investment Adviser (1 Dec 2001 to 31 Oct 2007)
  • Andrew Wright

    IRN AXW01881

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 8 May 2025)
    • SMF16 Compliance Oversight (since 8 May 2025)
  • Brian James Luck

    IRN BJL01046

    • CF30 Customer (1 Nov 2007 to 1 Aug 2008)
    • CF21 Investment Adviser (5 May 2004 to 31 Oct 2007)
  • Claire Arrigoni

    IRN CXA01257

    • CF30 Customer (1 Nov 2007 to 30 May 2008)
    • CF21 Investment Adviser (1 Nov 2006 to 31 Oct 2007)
  • Francois Johannes Van der Merwe

    IRN FJV01005

    • [FCA CF] Client dealing (31 Mar 2021 to 13 Oct 2021)
    • CF30 Customer (11 Jul 2008 to 8 Dec 2019)
  • Gurvinder Dhody Evans

    IRN GKE01004

    • CF10 Compliance Oversight (9 Jul 2003 to 1 Dec 2006)
    • CF11 Money Laundering Reporting (9 Jul 2003 to 1 Dec 2006)
  • Michael Pisciotta

    IRN MXP01835

    • CF30 Customer (3 Sep 2009 to 31 Jan 2010)
  • Nagin Khushal Chauhan

    IRN NKC01010

    • CF21 Investment Adviser (1 Dec 2001 to 30 Jun 2003)
    • CF10 Compliance Oversight (1 Dec 2001 to 30 Jun 2003)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 30 Jun 2003)
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Recent activity

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

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