Clubb Capital Limited

Reference number: 164686

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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.

  • No website on the FCA register

  • Verified phone number

    020 7851 9080

  • Verified address

    4-12 Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom

Company details

From the company's Companies House record.

Company number
02701742
Company status
Active
Company type
Private limited company
Incorporated
30 March 1992 (34 years old)
Registered office
4-12 Regent Street, 4th Floor Rex House, London, SW1Y 4PE, United Kingdom
Nature of business
  • Activities of venture and development capital companies (SIC 64303)

Current directors and secretaries

Name Role Born Appointed
Joerg Gruber Director Jul 1960 1 Jun 1995
Carlos Antonio Pittol Director Jun 1966 18 Sep 2003
Nigel Anthony Nicholson Director Jul 1953 31 Jan 2019
Carlos Antonio Pittol Secretary Not published 13 Oct 2003

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 websites (2)
  • cc-pariculier.com
  • clubbcapital-ltd.com
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 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.
Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Corporate finance business only.
    The firm must not conduct designated investment business other than corporate finance business.

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.

  • Charco 392 Ltd
  • Clubb Associates (Investor Relations) Limited

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Common questions

Frequently asked questions

Is Clubb Capital Limited FCA authorised?
Yes, Clubb Capital Limited (FRN 164686) is authorised by the FCA to carry out regulated activities.
Is my money safe with Clubb Capital?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Clubb Capital to the Financial Ombudsman Service, free of charge.
Is Clubb Capital a scam or clone?
Clubb Capital 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 Clubb Capital's Firm Reference Number (FRN)?
Clubb Capital's FRN is 164686. You can verify it on the FCA register.