Millennium Capital Partners LLP

Reference number: 439327

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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.

Also trades as 19 other names
  • Alchemy Capital Management
  • Alpina Associés
  • ASVA Investment Partners
  • Bluvega AM
  • Cathedral Asset Management
  • Echion Capital Management
  • Gray Birch Asset Management
  • Green Grove Capital
  • Hudson Square Capital
  • Kinmen Capital
  • Leones Capital Management
  • LNY Capital
  • Mainframe
  • Passaic Capital Management
  • Polaris Alpha
  • Spark Asset Management
  • Train Group Capital
  • Twin Lights Asset Management
  • WorldQuant UK

Company details

From the company's Companies House record.

Company number
OC312897
Company status
Active
Company type
Limited liability partnership
Incorporated
21 April 2005 (21 years old)
Registered office
50 Berkeley Street, London, W1J 8HD

Current directors and secretaries

Name Role Born Appointed
Linus James Wright LLP member Jan 1970 1 Aug 2011
Andres Ricardo Anker LLP member Jan 1973 24 May 2013
David Ian Anderson LLP member Jun 1980 1 Sep 2020
Paul Robert Diamond LLP member Feb 1982 5 Jul 2021
Anthony Pierre Frederick Dewell LLP member Jul 1984 23 Mar 2023
Alexei Vladimirovich Melnikov LLP member Nov 1980 1 Jan 2024
Damien Alfred Mccaughley LLP member Aug 1981 1 Jan 2024
Zhenhai Li LLP member Feb 1979 1 Jan 2024
Damien Kaine Fisher LLP member Oct 1979 1 Jan 2024
Marco Silvestri LLP member Dec 1979 1 Jan 2024
Erik Sven Gustav Alpkvist LLP member Aug 1977 1 Feb 2024
Alexander Steven Bayers LLP member Sep 1986 1 Apr 2024
Rahul Chopra LLP member Oct 1981 1 Apr 2024
Michael Sebastian Gladstone LLP member Dec 1975 29 Apr 2024
Saurabh Goel LLP member Sep 1979 1 Jun 2024
Neil Subhash Sampat LLP member Nov 1983 1 Sep 2024
John Douglas Naud LLP member May 1974 16 Sep 2024
Elad Pashtan LLP member Aug 1982 28 Oct 2024
Khalil Bouchareb LLP member Sep 1993 11 Nov 2024
Naman Jain LLP member Oct 1995 16 Dec 2024
James Atkinson LLP member Jan 1984 1 Jan 2025
Kenneth Ikpase LLP member Jan 1976 1 Jan 2025
Naren Nikhil Karanam LLP member Apr 1985 1 Jan 2025
Oscar Kressner LLP member Sep 1990 1 Jan 2025
Adam Clevenger LLP member Jun 1984 6 Jan 2025
Charles Anthony Hallion LLP member Jun 1987 3 Feb 2025
Ghassan Ayoub LLP member Jan 1968 10 Feb 2025
Ryan Adam Fox LLP member Sep 1987 9 Jun 2025
Nicolas Gerard Meiller LLP member Apr 1993 1 Dec 2025
Matthew James Johnson LLP member Oct 1986 5 Jan 2026
MCM (UK) LLC Corporate LLP designated member Not published 21 Apr 2005
MILLENNIUM CAPITAL MANAGEMENT LIMITED Corporate LLP designated member Not published 21 Apr 2005

Check on the FCA register → Report a scam →

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 (13)
  • 01863 440192
  • 020 3282 0569
  • 020 3283 8602
  • 020 3283 8626
  • 020 3733 2190
  • 020 3733 2191
  • 020 4549 6953
  • 020 7428 8919
  • 07493 761668
  • 07548 268955
  • 0845 594 6182
  • 0845 643 1051
  • 0872 352 1995
Fake email addresses (7)
  • adam.forte@millenium-trading.net
  • admin@millenniumcapital.com
  • admin@millenniumpartners.co.uk
  • millennium.capital@europe.com
  • millennium.partners@europe.com
  • support@millenium-trading.net
  • support@millenniumtrading.pro
Fake websites (4)
  • millennium-trading.net
  • millenniumtrading.pro
  • user.millenniumtrading.co
  • user.millenniumtrading.digital
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

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 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 (6 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 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.

Names it no longer trades under

This firm has retired 12 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Assegai Capital
  • Centuri Capital Partners
  • Crosby Resource Capital
  • Domineum
  • Exegon Capital Management
  • Fourier Capital Management
  • Grace Court Capital
  • Meadowlake Capital Management
  • Tarex Capital
  • Terre Neuve Capital
  • Train Group Capital
  • Twin Lights Asset Management

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Common questions

Frequently asked questions

Is Millennium Capital Partners LLP FCA authorised?
Yes, Millennium Capital Partners LLP (FRN 439327) is authorised by the FCA to carry out regulated activities.
Is my money safe with Millennium Capital Partners?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Millennium Capital Partners to the Financial Ombudsman Service, free of charge.
Is Millennium Capital Partners a scam or clone?
Millennium Capital Partners 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 Millennium Capital Partners's Firm Reference Number (FRN)?
Millennium Capital Partners's FRN is 439327. You can verify it on the FCA register.