Caius Capital LLP
Reference number: 735887
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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
2 Park Street, London, W1K 2XA, United Kingdom
In the full report: 3 background checks
- When caiuscapital.com first appeared online, and whether it can receive email
- What kind of line 020 7190 7940 is
- Who else gives the postcode W1K 2XA
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 (7 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
- 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
- OC403872 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 18 January 2016 (10 years old)
- Registered office
- 2 Park Street, London, W1K 2XA, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| William Phelim Douglas | LLP designated member | Jun 1969 | 18 Jan 2016 | 1 other company |
| Antonio Batista | LLP designated member | Jan 1974 | 18 Jan 2016 | 1 other company |
| Jordi Orriols-Gil | LLP member | Mar 1975 | 30 Jun 2016 | 2 other companies |
| Toby Dodson | LLP member | Jan 1987 | 30 Jun 2016 | None |
| Sohil Bipin Shah | LLP member | Jul 1979 | 1 Jan 2018 | 1 other company |
| Jon-Paul Strohacker | LLP member | Jun 1977 | 23 Sep 2021 | None |
| Oleg Andreyevich Konev | LLP member | Aug 1990 | 1 Apr 2025 | None |
| Constantin Gumenita | LLP member | Jul 1991 | 1 Apr 2026 | None |
| Vitaliy Ardislamov | LLP member | May 1989 | 27 Apr 2026 | 1 other company |
| CAIUS CAPITAL SERVICES LIMITED | Corporate LLP member | Not published | 11 Jul 2016 | None |
Other companies run by these 10 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
- 5
- closed down
- 1
- run together
- 1
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 10 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 10 directors run together
- All 14 people who have ever been directors, with their dates
Key dates in its history
Caius Capital’s history from the FCA register and Companies House, newest first.
2016
21 September 2016
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
6 April 2016
- Antonio Batista took control (50–75% of shares)
- William Phelim Douglas gained significant control
Companies House
18 January 2016
- Incorporated at Companies House
Companies House
In the full report: all 25 events
- All 25 events in its history (7 shown here)
- Every director appointment and resignation: 17
Firms like Caius Capital
Other firms of the same type (investment or fund manager), nearest first.
In the West London (W) postcode area
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 Caius Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details
- All 25 events in its history
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Frequently asked questions about this firm
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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