Melford II (GP) LLP

Reference number: 612483

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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
OC386558
Company status
Active
Company type
Limited liability partnership
Incorporated
11 July 2013 (13 years old)
Registered office
73 Cornhill, London, EC3V 3QQ

Current directors and secretaries

Name Role Born Appointed
MELFORD II (GPCO) LTD Corporate LLP designated member Not published 11 Jul 2013
MELFORD CAPITAL PARTNERS (GUERNSEY) LTD Corporate LLP designated member Not published 30 Mar 2017

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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 →

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  • Managing an unauthorised AIF

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.

  • Small Authorised UK AIFM (Sub-Threshold)
    The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA

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.

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Common questions

Frequently asked questions

Is Melford II (GP) LLP FCA authorised?
Yes, Melford II (GP) LLP (FRN 612483) is authorised by the FCA to carry out regulated activities.
Is my money safe with Melford II (GP)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Melford II (GP) to the Financial Ombudsman Service, free of charge.
Is Melford II (GP) a scam or clone?
Melford II (GP) 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 Melford II (GP)'s Firm Reference Number (FRN)?
Melford II (GP)'s FRN is 612483. You can verify it on the FCA register.