Warwick Capital Partners LLP

Date authorised
1 April 2013
Companies House
OC351587
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    86 Duke Of York Square
    3rd Floor
    London
    SW3 4LY
    UNITED KINGDOM
    Phone
    +442078508080
    Web
    https://www.warwickcap.com

  • Complaints Contact

    86 Duke Of York Square
    3rd Floor
    London
    SW3 4LY
    UNITED KINGDOM
    Phone
    +442078508080

What this firm is allowed to do

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

  • Private Investment Funds

Approved individuals

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

  • James Tristan Cheeseman

    IRN JTC01050

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • CF4 Partner (15 Feb 2013 to 6 Dec 2019)
    • CF30 Customer (15 Feb 2013 to 6 Dec 2019)
  • Kei Okuyama

    IRN KXO00010

    • [FCA CF] Material risk taker (since 1 Mar 2021)
  • Kunal Shah

    IRN KXS01536

    • [FCA CF] Client dealing (9 Dec 2019 to 13 Aug 2024)
    • CF30 Customer (7 Nov 2017 to 8 Dec 2019)
  • Massyl Kessal

    IRN MXK02300

    • [FCA CF] Client dealing (since 9 Dec 2019)
  • Matthew Coleman

    IRN MXC01313

    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (8 Oct 2010 to 8 Dec 2019)
    • CF10 Compliance Oversight (8 Oct 2010 to 8 Dec 2019)
    • CF4 Partner (18 Aug 2010 to 8 Dec 2019)
    • CF30 Customer (18 Aug 2010 to 8 Dec 2019)
  • Matthew James Hodgson

    IRN MJH01370

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • CF4 Partner (19 Aug 2010 to 6 Dec 2019)
    • CF30 Customer (19 Aug 2010 to 6 Dec 2019)
  • Shanil Shah

    IRN SXS02147

    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • CF30 Customer (7 Apr 2017 to 6 Dec 2019)
    • CF4 Partner (7 Apr 2017 to 6 Dec 2019)
  • Sudharshan Sathiaseelan

    IRN SXS02243

    • CF30 Customer (1 May 2012 to 21 Nov 2019)

Recent activity

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

No changes recorded yet.