Belgrave Capital Management Limited

Reference number: 171646

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Scammers have impersonated this firm. The FCA has published 2 warnings naming the fake phone numbers, emails and websites they used. See the warnings →

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 ceresioinvestors.com first appeared online, and whether it can receive email
  • What kind of line 020 7340 4700 is
  • Who else gives the postcode SW1H 9JA
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Other names (3)

If you were contacted under any of these names, it is this firm.

  • Ceresio Investors Trading name
  • Belgrave Capital Management (UK) Former name
  • Vestrust Asset Mgt (UK) Former name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (2)
  • 020 7193 5462
  • 020 7193 5465
Fake email addresses (1)
  • support@belgravecapital.co.uk
Fake websites (2)
  • belcapitail.com
  • belcapital.net
The 2 FCA warnings these came from

Scammers change these details often. Always check the live FCA warning.

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 · Run or oversee funds 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 (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • 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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03105821
Company status
Active
Company type
Private limited company
Incorporated
22 September 1995 (31 years old)
Registered office
5 New Street Square, London, EC4A 3TW, England
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Mattia Piernicolo Nocera Director Jul 1960 16 Nov 1995 None
Alan James Albert Director Oct 1947 8 Nov 1999 5 other companies
Federico Foglia Director Apr 1969 19 Sep 2003 None
Antonio Francesco Emanuele Foglia Director Feb 1960 5 Jun 2008 None
Giacomo Luca Amedeo Foglia Director Jun 1963 3 Nov 2014 None
Jeffrey James Blumberg Director May 1976 26 Apr 2019 None
Jonathan William Groom Director Dec 1971 9 Dec 2024 1 other company
Peter James Mcmullan Director Mar 1978 23 Dec 2024 None
GOODWILLE LIMITED Corporate secretary Not published 10 Jul 1997 –

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
6
closed down
1
are FCA-registered
2

In the full report: all 6 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 2 on the FCA register
  • All 16 people who have ever been directors, with their dates
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Key dates in its history

Belgrave Capital Management’s history from the FCA register and Companies House, newest first.

Key events (13) All events (40)

2017

20 February 2017

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2016

6 April 2016

  • Antonio Francesco Emanuele Foglia became a part-owner (25–50% of shares)
  • Federico Foglia became a part-owner (25–50% of shares)
  • Giacomo Luca Amedeo Foglia became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

27 July 2011

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2008

28 April 2008

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2001

1 December 2001

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

1995

15 November 1995

  • Changed its registered name from "Belgrave Capital Management (UK)"

FCA register

22 September 1995

  • Incorporated at Companies House

Companies House

25 March 1995

  • Changed its registered name from "Vestrust Asset Mgt (UK)"

FCA register

1901

1 January 1901

  • Regulated by the Investment Management Regulatory Organisation from this date

FCA register

In the full report: all 40 events

  • All 40 events in its history (13 shown here)
  • Every director appointment and resignation: 22
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Firms connected to Belgrave Capital Management

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

connected firms
3
share a director
1
share its postcode
2

In the full report: all 3 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 1 past link through former directors
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Firms like Belgrave Capital Management

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

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 Belgrave Capital Management

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 40 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Belgrave Capital Management Limited FCA authorised?
Yes, Belgrave Capital Management Limited (FRN 171646) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2001 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Belgrave Capital Management’s phone number and website?
The FCA register lists the phone number 020 7340 4700 and the website ceresioinvestors.com/belgrave for Belgrave Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Belgrave Capital Management a scam or clone?
Scammers have impersonated Belgrave Capital Management: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Belgrave Capital Management, shown on this page.
Is my money safe with Belgrave Capital Management?
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 Belgrave Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Belgrave Capital Management?
Companies House lists 3 people with significant control of Belgrave Capital Management: Mr. Antonio Francesco Emanuele Foglia (25–50% of shares), Mr. Federico Foglia (25–50% of shares) and Mr. Giacomo Luca Amedeo Foglia (25–50% of shares).
Who runs Belgrave Capital Management?
Companies House lists 8 directors of Belgrave Capital Management: Mattia Piernicolo Nocera, Alan James Albert, Federico Foglia, Antonio Francesco Emanuele Foglia, Giacomo Luca Amedeo Foglia, Jeffrey James Blumberg and 2 more.
How long has Belgrave Capital Management been in business?
The company was formed on 22 September 1995, and has held its current FCA authorisation since December 2001.
Does Belgrave Capital Management use any other names?
It trades as Ceresio Investors. It has previously used 2 other names: Belgrave Capital Management (UK) and Vestrust Asset Mgt (UK).

Sources and links

The full report on Belgrave Capital Management Limited

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