Date authorised
1 April 2013
Companies House
OC308896
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    TPG Europe
    Park House
    116 Park Street
    5th Floor
    London
    Westminster
    W1K 6AF
    UNITED KINGDOM
    Phone
    +442075446500
  • Complaints Contact

    301 Commerce Street
    Suite 3300
    Fort Worth
    Tarrant
    Texas
    76102
    UNITED STATES OF AMERICA
    Phone
    +18178714824

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, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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

    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, Commodity Future, Commodity option and option on commodity future, 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

    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, Commodity Future, Commodity option and option on commodity future, 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

    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.

  • Andreas Maximilian Pott

    IRN AXP01116

    • [FCA CF] Client dealing (since 4 Mar 2025)
  • Andrew John Dechet

    IRN AXD01366

    • CF4 Partner (1 Dec 2004 to 31 Jan 2007)
  • Anthony Michael Muscolino III

    IRN AMM01331

    • CF4 Partner (28 Mar 2014 to 1 Nov 2018)
    • CF29 Significant management (16 Apr 2013 to 10 Dec 2015)
    • CF30 Customer (16 Apr 2013 to 1 Nov 2018)
  • Anthony Muhanna

    IRN AXM00569

    • [FCA CF] Client dealing (since 19 Nov 2024)
    • [FCA CF] Client dealing (9 Dec 2019 to 14 Jun 2021)
  • Antonio Capo

    IRN AXC02152

    • SMF27 Partner (9 Dec 2019 to 31 Dec 2020)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 22 Sep 2020)
    • CF30 Customer (3 Aug 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (3 Aug 2017 to 8 Dec 2019)
    • CF4 Partner (29 Jul 2009 to 15 Jun 2012)
  • BORNAH MOGHBEL

    IRN BXM01640

    • CF29 Significant management (1 Feb 2013 to 10 Dec 2015)
    • CF30 Customer (1 Feb 2013 to 24 May 2016)
    • CF4 Partner (1 Jul 2011 to 24 May 2016)
  • Babajide Hussein Kehinde Olanrewaju

    IRN BHO01000

    • [FCA CF] Client dealing (since 4 Mar 2025)
    • CF4 Partner (AR) (since 3 Nov 2015)
    • CF30 Customer (since 3 Nov 2015)
  • Bastian Frederik Lueken

    IRN BXL01056

    • CF4 Partner (1 Dec 2004 to 13 Feb 2009)
  • Benjamin Deeg

    IRN BXD00189

    • SMF27 Partner (since 15 Apr 2026)
    • [FCA CF] Client dealing (since 13 Sep 2022)
  • Charles Albert Gorra

    IRN CAG01121

    • CF4 Partner (3 Jun 2010 to 15 Jun 2012)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.