Farallon Capital Europe LLP
Reference number: 403306
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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
One Hooper's Court, London, SW3 1AF, United Kingdom
Company details
From the company's Companies House record.
- Company number
- OC308897
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 9 August 2004 (22 years old)
- Registered office
- One, Hooper's Court, London, SW3 1AF, England
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| James Michael Swerkes | LLP designated member | Mar 1976 | 31 Mar 2008 |
| Philipp Theodor Strepp | LLP member | Mar 1978 | 6 Apr 2010 |
| Gregory Alexander Lassman | LLP designated member | Jan 1982 | 16 Apr 2014 |
| Matthew Edward Todd | LLP member | Jul 1978 | 7 Apr 2016 |
| Remy Jacques Michel Ripoll | LLP member | Aug 1975 | 4 Jan 2021 |
| Callixte Henri Marie-Joseph Tillette De Clermont-Tonnerre | LLP member | Apr 1975 | 1 Apr 2025 |
| Benjamin John Richardson | LLP member | Dec 1991 | 1 Dec 2025 |
| Simone Loewenthal | LLP member | Dec 1991 | 1 Dec 2025 |
| Ido Krakowsky | LLP member | May 1988 | 1 Dec 2025 |
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)
- (510) 340-7281
- (917) 341-1959
Fake email addresses (2)
- support@faralloncapital.llc
- support@faralloninvestments.com
Fake websites (2)
- faralloncapital.llc
- faralloninvestments.com
The 2 FCA warnings these came from
- Farallon Capital LLC 30 July 2020
- Farallon Investments 15 July 2020
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments 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 (6 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
- Making arrangements with a view to transactions in investments
- 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.
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.
- Farallon Capital Management LLP
- Noonday Asset Management LLP
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