BB Shelf 4 LLP

Reference number: 617161

Instant download

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.

Company details

From the company's Companies House record.

Company number
OC391632
Company status
Active
Company type
Limited liability partnership
Incorporated
4 March 2014 (12 years old)
Registered office
1st Floor, 25 Victoria Street, London, SW1H 0EX

Current directors and secretaries

Name Role Born Appointed
Michael Needley LLP member Aug 1970 4 Mar 2014
Andrew Charles George Hayden LLP member Sep 1962 4 Mar 2014
Dominic Stefan Dalli LLP designated member Aug 1972 23 Dec 2014
David John Myers LLP member Nov 1963 23 Dec 2014
Kevin Richardson Whittle LLP member Sep 1964 23 Dec 2014
Matthew Alexander Owen LLP member Aug 1972 23 Dec 2014
Jeremy Alexander Morgan LLP member Oct 1969 1 Apr 2015
Neil Simon Cox LLP member Oct 1968 1 Apr 2015
Andrew Derek Pars LLP designated member Jul 1966 15 Jun 2017
Alexander William Rossant Hay LLP member Feb 1978 1 Oct 2018
SOVEREIGN CAPITAL PARTNERS LLP Corporate LLP member Not published 23 Dec 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (1 permission)
  • Managing an unauthorised AIF

Limits on what they may do

  • Venture Capital Business Only
    The firm must not conduct designated investment business other than Venture Capital business.
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.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is BB Shelf 4 LLP FCA authorised?
Yes, BB Shelf 4 LLP (FRN 617161) is authorised by the FCA to carry out regulated activities.
Is my money safe with BB Shelf 4?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BB Shelf 4 to the Financial Ombudsman Service, free of charge.
Is BB Shelf 4 a scam or clone?
BB Shelf 4 is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is BB Shelf 4's Firm Reference Number (FRN)?
BB Shelf 4's FRN is 617161. You can verify it on the FCA register.