Heptagon Capital LLP
Reference number: 403304
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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
Heptagon Capital Management, 61-63 Brook Street, London, Westminster, W1K 4HS, United Kingdom
- Heptagon
Company details
From the company's Companies House record.
- Company number
- OC307355
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 24 March 2004 (22 years old)
- Registered office
- 63 Brook Street, London, W1K 4HS
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| George Veltchev (Dr) | LLP member | Feb 1968 | 24 Mar 2004 |
| Eran Ben Zour | LLP designated member | Nov 1962 | 20 May 2005 |
| Tarek Mooro | LLP designated member | Sep 1960 | 20 May 2005 |
| Fredrik Plyhr | LLP member | Mar 1967 | 20 May 2005 |
| Thomas Hoersman | LLP member | Jul 1966 | 1 Mar 2013 |
| Christoffer Fallenius | LLP member | Sep 1974 | 1 Mar 2013 |
| HEPTAGON CAPITAL MANAGEMENT LIMITED | Corporate LLP designated member | Not published | 24 Mar 2004 |
| CHEYNE EQUITY PARTNERS LIMITED | Corporate LLP member | Not published | 19 Apr 2005 |
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 3834 9178
- 020 8150 2323
Fake email addresses (7)
- compliance@heptagoninvestments.com
- compliance@heptagoninvestments.org
- finance@heptagoninvestments.com
- hanspeterschmidt@heptagoninvestments.com
- kallenherlanden@heptagoninvestments.com
- support@heptagoninvestments.com
- support@heptagoninvestments.org
Fake websites (3)
- heptagoninvestments.com
- heptagoninvestments.org
- panel.heptagoninvestments.com
The FCA warning these came from
- Heptagon Investments / heptagoninvestments.com 17 January 2024
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.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Credit Broking
- 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.
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