THREE BODY CAPITAL MANAGEMENT LLP

Reference number: 920308

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 28 January 2020.

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.

  • Last known website

    threebody.capital

  • Last known phone number

    07968 695794

  • Last known address

    30 Churchill Place, London, E14 5RE, United Kingdom

Company details

From the company's Companies House record.

Company number
OC428810
Company status
Active
Company type
Limited liability partnership
Incorporated
10 September 2019 (6 years old)
Registered office
30 Churchill Place, London, E14 5RE, England

Current directors and secretaries

Name Role Born Appointed
Lupo Maltzahn LLP designated member May 1969 10 Sep 2019
David Cunio LLP designated member Oct 1980 10 Sep 2019
Eugene San Yuen Lim LLP designated member Jun 1987 2 Oct 2019
THREE BODY CAPITAL LIMITED Corporate LLP member Not published 10 Sep 2019

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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 THREE BODY CAPITAL MANAGEMENT LLP FCA authorised?
No. THREE BODY CAPITAL MANAGEMENT LLP (FRN 920308) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is my money safe with THREE BODY CAPITAL MANAGEMENT?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with THREE BODY CAPITAL MANAGEMENT has no cover, because it is no longer permitted to carry it out.
Is THREE BODY CAPITAL MANAGEMENT a scam or clone?
THREE BODY CAPITAL MANAGEMENT is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is THREE BODY CAPITAL MANAGEMENT's Firm Reference Number (FRN)?
THREE BODY CAPITAL MANAGEMENT's FRN is 920308. You can verify it on the FCA register.