White Creek Capital LLP

• Principal Place of Business

  White Creek Capital

  15 King Street

  London

  Westminster

  SW1Y 6QU

  UNITED KINGDOM

  Phone

  +4402045855902

  Web

  https://www.whitecreek.com

• Complaints Contact

  White Creek Capital

  15 King Street

  London

  Westminster

  SW1Y 6QU

  UNITED KINGDOM

  Phone

  +4402045855902

• 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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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

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  • · 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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Rights to or interests in investments (Security), Share, Unit

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

• Stockbroking

  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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Private Investment Funds

• Manages Your Portfolio

  For 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), Government and public security, 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), Rolling spot forex contract, Share, Unit, Warrant

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  • · 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.

• Bradley Daniel Bergh

  IRN BDB01038

  • [FCA CF] Client dealing (since 13 May 2024)
  • [FCA CF] Material risk taker (since 13 May 2024)
• Douglas Jonathan Bendle

  IRN DJB01541

  • [FCA CF] Client dealing (since 1 Apr 2024)
  • [FCA CF] Material risk taker (since 1 Apr 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jan 2024)
  • SMF27 Partner (since 16 Jan 2024)
  • SMF16 Compliance Oversight (since 16 Jan 2024)
• Emmanuel Renard

  IRN EXR00213

  • [FCA CF] Client dealing (1 Apr 2024 to 23 Apr 2024)
• JUHANA JAAKKO JULIUS Kaikkonen

  IRN JJK01075

  • [FCA CF] Client dealing (since 1 Apr 2024)
  • [FCA CF] Material risk taker (since 1 Apr 2024)
  • SMF27 Partner (since 16 Jan 2024)
• MALTE BJORN Heininger

  IRN MXH01937

  • [FCA CF] Material risk taker (since 1 Apr 2024)
  • [FCA CF] Client dealing (since 1 Apr 2024)
  • SMF27 Partner (since 16 Jan 2024)

No changes recorded yet.