GATE CAPITAL GROUP LTD.
Reference number: 189170
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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
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- This company has insolvency history on record.
- Company number
- 03631066
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 September 1998 (27 years old)
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Sanjay Kankshi Ranchhoddas | Director | Dec 1981 | 31 Oct 2017 |
| Justin Michael Spencer Jenk | Director | Feb 1960 | 13 Aug 2018 |
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 (3)
- 1287218273
- 020 3608 1582
- 07517 672963
Fake email addresses (1)
- michael.campbell@gatecapitals.com
Fake websites (1)
- gatecapitals.com
The 2 FCA warnings these came from
- gatecapitals.com 13 December 2024
- Isis Capital Management 26 June 2012
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 (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising 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
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
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 3 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Howard Bennett
- Isis Capital Management Limited
- Plutusgroup Ltd
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