Astarte Capital Partners LLP

Reference number: 812389

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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.

In the full report: 3 background checks

  • When astartecp.com first appeared online, and whether it can receive email
  • What kind of line 020 3761 4300 is
  • Who else gives the postcode W1J 9EF
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FCA permissions and consumer protection

  • 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.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Not to hold or control client assets
    The firm must not hold or control client assets.

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 status
Active
Company type
Limited liability partnership
Incorporated
20 May 2015 (11 years old)
Registered office
6th Floor 166 Piccadilly, London, W1J 9EF, England

Directors and company secretaries

Name Role Born Appointed Other companies
Thiresia Farmaki LLP designated member Jul 1978 20 May 2015 5 other companies
Stavros Siokos (Dr) LLP designated member Jan 1969 20 May 2015 8 other companies
Jan Straatman LLP member Aug 1961 19 Mar 2021 None
James Hartley LLP member Jun 1964 19 Mar 2021 None
Paul Kerr LLP member Dec 1981 1 Jul 2021 None
GSP CAPITAL LIMITED Corporate LLP member Not published 23 Jan 2017 None
NORTHERN LIGHTS CAPITAL PARTNERS (UK) LIMITED Corporate LLP member Not published 19 Mar 2021 3 other companies
ARRKENE PTY LTD Corporate LLP member Not published 19 Mar 2021 None

Other companies run by these 8 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
12
closed down
7
are FCA-registered
3

In the full report: all 12 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • The 4 companies these 8 directors run together
  • All 12 people who have ever been directors, with their dates
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Key dates in its history

Astarte Capital Partners’s history from the FCA register and Companies House, newest first.

2021

19 March 2021

  • Gsp Capital Limited no longer holds 25–50% of the votes
  • Northern Lights Capital Partners (UK) Limited gained 25–50% of the votes

Companies House

2019

1 March 2019

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not to hold or control client assets)
  • Became authorised by the FCA

FCA register

2017

23 January 2017

  • Gsp Capital Limited gained 25–50% of the votes

Companies House

2016

6 April 2016

  • Gsp Capital Limited gained 25–50% of the votes
  • Gsp Capital Limited no longer holds 25–50% of the votes

Companies House

2015

20 May 2015

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (9 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Astarte Capital Partners

Other FCA-listed firms that share a director, phone number or address with Astarte Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
4
share its postcode
4
past links
2

In the full report: all 4 connected firms, named

  • How each is linked: the same postcode (4)
  • Who links each one: the named directors, with dates
  • 2 past links through former directors
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Firms like Astarte Capital Partners

Other firms of the same type (financial adviser), 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 Astarte Capital Partners

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 12 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 20 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Astarte Capital Partners LLP FCA authorised?
Yes, Astarte Capital Partners LLP (FRN 812389) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2019 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Astarte Capital Partners’ phone number and website?
The FCA register lists the phone number 020 3761 4300 and the website astartecp.com for Astarte Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Astarte Capital Partners a scam or clone?
Astarte Capital Partners is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Astarte Capital Partners?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Astarte Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Astarte Capital Partners?
Companies House lists one person with significant control of Astarte Capital Partners: Northern Lights Capital Partners (UK) Limited (25–50% of votes). Before that, it was controlled by Gsp Capital Limited.
Who runs Astarte Capital Partners?
Companies House lists 8 directors of Astarte Capital Partners: Thiresia Farmaki, Stavros Siokos (Dr), Jan Straatman, James Hartley, Paul Kerr, Gsp Capital Limited and 2 more.
How long has Astarte Capital Partners been in business?
The company was formed on 20 May 2015, and has held its current FCA authorisation since March 2019.

Sources and links

The full report on Astarte Capital Partners LLP

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