EPISTEME CAPITAL PARTNERS (UK), LLP

Reference number: 496748

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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.

Company details

From the company's Companies House record.

Company number
OC343126
Company status
Active
Company type
Limited liability partnership
Incorporated
5 February 2009 (17 years old)
Registered office
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Current directors and secretaries

Name Role Born Appointed
Adrian Luis Eterovic LLP designated member Dec 1962 5 Feb 2009
Gustavo Salvador Lau Laynes-Lozada LLP designated member Aug 1964 5 Feb 2009
Jameel Nazmin Kassam LLP designated member Aug 1984 2 May 2014
Ltd Episteme Capital Holdings (cayman) Corporate LLP designated member Not published 5 Feb 2009

Check on the FCA register → Report a scam →

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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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.

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.

  • Episteme Capital Partners (UK) LLP

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Common questions

Frequently asked questions

Is EPISTEME CAPITAL PARTNERS (UK), LLP FCA authorised?
Yes, EPISTEME CAPITAL PARTNERS (UK), LLP (FRN 496748) is authorised by the FCA to carry out regulated activities.
Is my money safe with EPISTEME CAPITAL PARTNERS (UK),?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about EPISTEME CAPITAL PARTNERS (UK), to the Financial Ombudsman Service, free of charge.
Is EPISTEME CAPITAL PARTNERS (UK), a scam or clone?
EPISTEME CAPITAL PARTNERS (UK), 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 EPISTEME CAPITAL PARTNERS (UK),'s Firm Reference Number (FRN)?
EPISTEME CAPITAL PARTNERS (UK),'s FRN is 496748. You can verify it on the FCA register.