WRM Capinvest Ltd

Date authorised
21 October 2013
Companies House
07990219
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    2 Eaton Gate
    London
    SW1W 9BJ
    UNITED KINGDOM
    Phone
    +4402031500050
    Web
    https://www.wrmgroup.net

  • Complaints Contact

    2 Eaton Gate
    London
    Westminster
    SW1W 9BJ
    UNITED KINGDOM
    Phone
    +4402034573170

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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

    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 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

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, 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

    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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, 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

    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 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

    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.

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, 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

    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.

  • Hsueh Ling Qu

    IRN HLQ01000

    • CF30 Customer (10 Jun 2016 to 8 Dec 2019)
  • Julian Jacobson

    IRN JXJ01124

    • CF30 Customer (7 Oct 2016 to 15 Mar 2018)
  • Leonida Klemos

    IRN LXK01033

    • CF30 Customer (21 Oct 2013 to 10 Oct 2016)
    • CF11 Money Laundering Reporting (21 Oct 2013 to 20 Oct 2014)
    • CF10 Compliance Oversight (21 Oct 2013 to 20 Oct 2014)
    • CF1 Director (21 Oct 2013 to 4 Feb 2016)
  • Marek Fiala

    IRN MXF01749

    • CF30 Customer (25 Nov 2013 to 8 Dec 2019)
  • Markus Manuel Castrillon

    IRN MMC01047

    • CF30 Customer (10 Jul 2014 to 10 Jul 2015)
  • Michele Cerqua

    IRN MXC01944

    • CF11 Money Laundering Reporting (1 Dec 2015 to 12 Oct 2017)
    • CF10 Compliance Oversight (1 Dec 2015 to 12 Oct 2017)
    • CF1 Director (21 Oct 2013 to 12 Mar 2018)
    • CF30 Customer (21 Oct 2013 to 12 Mar 2018)
  • Pavlos Pavlakis

    IRN PXP01571

    • CF30 Customer (25 Sep 2014 to 29 Jan 2016)
  • Raffaele Mincione

    IRN RXM02324

    • SMF3 Executive Director (9 Dec 2019 to 17 Mar 2020)
    • CF1 Director (22 Jul 2015 to 8 Dec 2019)
    • CF30 Customer (21 Oct 2013 to 8 Dec 2019)
  • Roberto Agostini

    IRN RXA01822

    • CF1 Director (21 Jul 2014 to 26 Mar 2015)
  • Thomas Skopek

    IRN TXS01751

    • CF30 Customer (25 Nov 2013 to 28 Aug 2015)

Recent activity

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

No changes recorded yet.