BELGRAVE CAPITAL MANAGEMENT LIMITED

Reference number: 171646

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Also trades as
  • Ceresio Investors

Company details

From the company's Companies House record.

Company number
03105821
Company status
Active
Company type
Private limited company
Incorporated
22 September 1995 (30 years old)
Registered office
85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Nature of business
  • Fund management activities (SIC 66300)

Current directors and secretaries

Name Role Born Appointed
Mattia Piernicolo Nocera Director Jul 1960 16 Nov 1995
Alan James Albert Director Oct 1947 8 Nov 1999
Federico Foglia Director Apr 1969 19 Sep 2003
Antonio Francesco Emanuele Foglia Director Feb 1960 5 Jun 2008
Giacomo Luca Amedeo Foglia Director Jun 1963 3 Nov 2014
Jeffrey James Blumberg Director May 1976 26 Apr 2019
Jonathan William Groom Director Dec 1971 9 Dec 2024
Peter James Mcmullan Director Mar 1978 23 Dec 2024
GOODWILLE LIMITED Corporate secretary Not published 10 Jul 1997

Check on the FCA register → Report a scam →

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • 020 7193 5462
  • 020 7193 5465
Fake websites (2)
  • belcapitail.com
  • belcapital.net
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments · 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Belgrave Capital Management (UK)
  • Vestrust Asset Mgt (UK)

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Common questions

Frequently asked questions

Is BELGRAVE CAPITAL MANAGEMENT LIMITED FCA authorised?
Yes, BELGRAVE CAPITAL MANAGEMENT LIMITED (FRN 171646) is authorised by the FCA to carry out regulated activities.
Is my money safe with BELGRAVE CAPITAL MANAGEMENT?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about BELGRAVE CAPITAL MANAGEMENT to the Financial Ombudsman Service, free of charge.
Is BELGRAVE CAPITAL MANAGEMENT a scam or clone?
BELGRAVE CAPITAL MANAGEMENT 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 BELGRAVE CAPITAL MANAGEMENT's Firm Reference Number (FRN)?
BELGRAVE CAPITAL MANAGEMENT's FRN is 171646. You can verify it on the FCA register.