Actis LLP
Reference number: 230585
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Eighth Floor, 2 More London Riverside, London, SE1 2JT, United Kingdom
Company details
From the company's Companies House record.
- Company number
- OC305927
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 31 October 2003 (22 years old)
- Registered office
- 2 More London Riverside, London, SE1 2JT
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Paul William Owers | LLP designated member | Jun 1963 | 13 Apr 2004 |
| Lucy Heintz | LLP member | Apr 1972 | 1 Jan 2015 |
| Barry Lynch | LLP member | Jun 1977 | 1 Apr 2020 |
| SECRETARY OF STATE FOR INTERNATIONAL DEVELOPMENT | Corporate LLP member | Not published | 12 May 2012 |
| Llc Gap Arthur Delaware | Corporate LLP designated member | Not published | 1 May 2026 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
Show FCA detail (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
- Safeguarding and administration of assets (without arranging)
Limits on what they may do
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Venture Capital
The firm may act only as a Venture Capital firm and in doing so must not conduct designated investment business other than Venture Capital business.
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Client money
The firm may control but not hold client money.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Actis Capital LLP
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