17 Capital LLP
Reference number: 481506
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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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Phone number
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Address
Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom
In the full report: 3 background checks
- When 17capital.com first appeared online, and whether it can receive email
- What kind of line 020 7493 2462 is
- Who else gives the postcode SW1Y 6QW
FCA permissions and consumer protection
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- 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.
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.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC332867 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 16 November 2007 (18 years old)
- Registered office
- Almack House, 28 King Street, London, SW1Y 6QW, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| 17CAPITAL GP MEMBER LIMITED | Corporate LLP member | Not published | 1 May 2017 | None |
| 17CAPITAL NEWCO LIMITED | Corporate LLP designated member | Not published | 1 May 2017 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 20 people who have been directors, with their dates
Key dates in its history
17 Capital’s history from the FCA register and Companies House, newest first.
2022
15 July 2022
- Augustin Henry Claude Marie Duhamel no longer holds 25–50% of the votes
- Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny stopped being the majority owner
Companies House
2019
14 November 2019
- FCA imposed a requirement (CPMI Requirement)
FCA register
2017
1 May 2017
- Board replaced: all 12 directors left and 2 new directors took over
- 17capital Newco Limited took control (75–100% of shares)
- Augustin Henry Claude Marie Duhamel gained 25–50% of the votes
Companies House
2016
6 April 2016
- Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny became the majority owner (50–75% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
15 July 2008
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money & assets)
- Became authorised by the FCA
FCA register
2007
16 November 2007
- Incorporated at Companies House
Companies House
In the full report: all 42 events
- All 42 events in its history (12 shown here)
- Every director appointment and resignation: 28
Firms connected to 17 Capital
Other FCA-listed firms that share a director, phone number or address with 17 Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like 17 Capital
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on 17 Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 42 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
Is 17 Capital LLP FCA authorised?
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Who runs 17 Capital?
How long has 17 Capital been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk