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.

  • Michael Walli

    IRN MXW00617

    • [FCA CF] Client dealing (since 13 Sep 2022)
  • Michiel Celis

    IRN MXC02447

    • SMF27 Partner (since 19 Oct 2022)
    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Nedko Lyubomirov Kyuchukov

    IRN NLK00010

    • CF4 Partner (21 Oct 2010 to 15 Jun 2012)
  • Nils Albert

    IRN NXA01222

    • CF4 Partner (17 Dec 2004 to 15 Jun 2012)
  • Paul Timothy Grainger

    IRN PTG00004

    • CF21 Investment Adviser (25 Apr 2007 to 1 Jun 2007)
  • Peter Hamil McMillan

    IRN PHM01059

    • CF4 Partner (5 Sep 2008 to 10 Aug 2012)
  • Peter William James

    IRN PWJ01030

    • CF4 Partner (25 Oct 2010 to 15 Jun 2012)
  • Philip James Fretwell

    IRN PJF01161

    • CF29 Significant management (11 Jan 2016 to 25 May 2018)
    • CF30 Customer (11 Jan 2016 to 25 May 2018)
  • Philippe Marinos Costeletos

    IRN PMC01131

    • CF30 Customer (1 Nov 2007 to 30 Dec 2011)
    • CF8 Apportionment and Oversight (17 Apr 2007 to 31 Oct 2007)
    • CF11 Money Laundering Reporting (3 Oct 2005 to 17 Apr 2007)
    • CF10 Compliance Oversight (3 Oct 2005 to 7 Jun 2011)
    • CF4 Partner (1 Dec 2004 to 30 Dec 2011)
    • CF21 Investment Adviser (1 Dec 2004 to 31 Oct 2007)
  • Philippe Peter Schneitter

    IRN PPS01019

    • CF4 Partner (8 Apr 2008 to 19 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.