Volpi Capital LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Volpi Capital LLP1 Hoopers CourtLondonKensington And ChelseaSW3 1AFUNITED KINGDOM- Phone
- +447971525222
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Complaints Contact
Volpi Capital, 1 Hoopers CourtLondonKensington And ChelseaSW3 1AFUNITED KINGDOM- Phone
- +442037472618
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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Runs Investment Funds
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Rights to or interests in investments, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
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Private Investment Funds
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Manages Your Portfolio
For Professional, Certificates representing certain security, Rights to or interests in investments (Security), Share, Unit, Warrant
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- · 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.
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Barbara Maluska
IRN BXM02086
- SMF16 Compliance Oversight (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (1 Oct 2018 to 8 Dec 2019)
- CF10 Compliance Oversight (1 Oct 2018 to 8 Dec 2019)
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Crevan Thomas O'Grady
IRN CTO01007
- [FCA CF] Client dealing (since 1 Jul 2021)
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (1 Oct 2018 to 8 Dec 2019)
- CF30 Customer (1 Oct 2018 to 8 Dec 2019)
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Erik Per Oscar Berggren
IRN EPB01046
- [FCA CF] Material risk taker (10 Mar 2022 to 16 Jan 2026)
- [FCA CF] Client dealing (1 Jul 2021 to 16 Jan 2026)
- CF30 Customer (7 May 2019 to 8 Dec 2019)
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Estelle Sheanon
IRN EXS00235
- [FCA CF] Client dealing (since 22 Jul 2022)
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Eszter Santa
IRN EXS87289
- [FCA CF] Client dealing (30 Jun 2020 to 10 Mar 2022)
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Fabian Matthias Lang
IRN FXL14439
- CF30 Customer (7 May 2019 to 16 Sep 2019)
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Joerg Bernhard Klasmeyer
IRN JBK01036
- [FCA CF] Material risk taker (1 Jul 2021 to 29 Sep 2023)
- [FCA CF] Client dealing (1 Jul 2021 to 29 Sep 2023)
- CF30 Customer (3 Dec 2019 to 8 Dec 2019)
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Marc Antoine Andreoli
IRN MXA00424
- [FCA CF] Material risk taker (since 13 Feb 2026)
- [FCA CF] Client dealing (since 1 Jul 2021)
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Marco Sodi
IRN MXS01463
- [FCA CF] Client dealing (since 1 Jul 2021)
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (1 Oct 2018 to 8 Dec 2019)
- CF30 Customer (1 Oct 2018 to 8 Dec 2019)
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Mark Peter Sargeant
IRN MXS01967
- [FCA CF] Material risk taker (since 13 Feb 2026)
- [FCA CF] Client dealing (since 16 May 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.