Virgil Alternative Investments UK Ltd

Date authorised
2 September 2024
Companies House
12432050
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    63 St Mary Axe
    London
    EC3A 8AA
    UNITED KINGDOM
    Phone
    +447500581005
    Web
    https://www.vaiuk.finance

  • Complaints Contact

    63 St Mary Axe
    London
    EC3A 8AA
    UNITED KINGDOM
    Phone
    +447493842657

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 Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" 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 Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Stockbroking

    For Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Investment Setup

    For Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Debenture, Rights to or interests in investments (Security), Share, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

Approved individuals

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

  • Anupma Chhabra

    IRN AXC02285

    • [FCA CF] Client dealing (17 Dec 2024 to 30 Jun 2025)
  • Gianluca Guerra

    IRN GXG00125

    • SMF3 Executive Director (since 2 Sep 2024)
    • [FCA CF] Client dealing (since 2 Sep 2024)
  • Lorenzo Savi

    IRN LXS01321

    • SMF16 Compliance Oversight (since 2 Sep 2024)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 Sep 2024)
  • Luca Padovan

    IRN LXP00463

    • CF1 Director (AR) (since 10 Feb 2026)
    • CF30 Customer (since 10 Feb 2026)
  • Mounir Saib

    IRN MXS05303

    • [FCA CF] Client dealing (since 21 May 2025)
  • Peter Lane

    IRN PXL01489

    • CF30 Customer (6 Feb 2025 to 17 Dec 2025)
    • CF1 Director (AR) (6 Feb 2025 to 17 Dec 2025)
  • Veronica Fiorini

    IRN VXF00053

    • [FCA CF] Client dealing (since 2 Sep 2024)
    • SMF3 Executive Director (since 2 Sep 2024)

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.