TLcom Capital LLP
Reference number: 441120
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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
TLcom Capital LLP, 85 Great Portland Street, London, Westminster, W1W 7LT, United Kingdom
Company details
From the company's Companies House record.
- Company number
- OC315522
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 6 October 2005 (20 years old)
- Registered office
- 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Maurizio Caio | LLP designated member | May 1959 | 6 Oct 2005 |
| James Hoch | LLP member | Mar 1960 | 17 Jul 2006 |
| Andreata Muforo | LLP member | Mar 1981 | 30 Oct 2013 |
| Omobola Johnson | LLP member | Jun 1963 | 1 Sep 2015 |
| Eloho Omowande Omame | LLP member | Sep 1980 | 1 Jun 2022 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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 (9 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- 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.
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Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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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