Vespa Capital LLP
Reference number: 487255
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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
3 St. James's Square, London, SW1Y 4JU, United Kingdom
Company details
From the company's Companies House record.
Concerns on the company record
- Confirmation statement is overdue at Companies House.
- Company number
- OC337717
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 2 June 2008 (18 years old)
- Registered office
- 3 St. James's Square, London, SW1Y 4JU, England
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Nigel Derek Hammond | LLP designated member | Jun 1964 | 2 Jun 2008 |
| Megan Howell Lester | LLP designated member | Apr 1976 | 4 Sep 2008 |
| Thomas Eric Chaloner | LLP member | Apr 1963 | 1 Oct 2013 |
| David Forbes | LLP member | Apr 1983 | 1 Sep 2020 |
| Khidhr Shafiq | LLP member | Jun 1987 | 3 Apr 2023 |
| VESPA CAPITAL PARTNERS LIMITED | Corporate LLP designated member | Not published | 31 Jul 2008 |
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.
Show FCA detail (5 permissions)
- Arranging (bringing about) deals in investments
- 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
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Not to hold client money
The firm must not hold client money.
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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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