Top Technology Ventures Limited

Date authorised
1 April 2013
Companies House
01977742
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2nd Floor 3 Pancras Square
    Kings Cross
    London
    N1C 4AG
    UNITED KINGDOM
    Phone
    +442074440050

  • Complaints Contact

    2nd Floor 3 Pancras Square
    Kings Cross
    London
    N1C 4AG
    UNITED KINGDOM
    Phone
    +442074440050

What this firm is allowed to do

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

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, 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, 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 other 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, Retail (Investment), Debenture, 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, 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 other investment types granted for this activity.

  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Retail (Investment), Debenture, 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, 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 other investment types granted for this activity.

Approved individuals

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

  • Michael Bernard Molinari

    IRN MBM01067

    • CF30 Customer (23 Jul 2014 to 16 Oct 2015)
  • Michael Charles Nettleton Townend

    IRN MCT01038

    • Director of firm who is not a certification employee or a SMF manager (1 Apr 2022 to 24 Apr 2025)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Apr 2022)
    • SMF3 Executive Director (9 Dec 2019 to 1 Apr 2022)
    • CF1 Director (13 Jan 2009 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (14 Sep 2007 to 31 Oct 2007)
  • Nicholas Edgar

    IRN NDE01017

    • CF30 Customer (12 Apr 2010 to 14 Mar 2014)
  • Peter Denis Hill-Wood

    IRN DBH01028

    • CF2 Non Executive Director (1 Dec 2001 to 31 Dec 2008)
  • Richard Ian Gourlay

    IRN RIG01006

    • CF27 Investment Management (1 Dec 2001 to 29 Oct 2004)
  • Ruijiang Ma

    IRN RXM17023

    • [FCA CF] Client dealing (9 Dec 2019 to 1 Aug 2025)
    • CF30 Customer (15 Jul 2019 to 8 Dec 2019)
  • Stephen Henry Ralph Brooke

    IRN SXB02041

    • CF21 Investment Adviser (27 Jun 2006 to 2 Oct 2006)
    • CF27 Investment Management (27 Jun 2006 to 2 Oct 2006)
  • William Thomas Crompton

    IRN WXC00156

    • SMF16 Compliance Oversight (27 Feb 2024 to 2 Jun 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (27 Feb 2024 to 2 Jun 2025)

Recent activity

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

No changes recorded yet.