Cantillon Capital Management LLP

Reference number: 225484

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Authorisation being cancelled

This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.

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 cantillon.com first appeared online, and whether it can receive email
  • What kind of line 020 7811 4100 is
  • Who else gives the postcode SW1Y 6EE
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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.
  • 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
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • 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.

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
4 June 2003 (23 years old)
Registered office
108-110 Jermyn Street, London, SW1Y 6EE, England

Directors and company secretaries

Name Role Born Appointed Other companies
Fereshta Al-Chalabi LLP member Jun 1978 14 Dec 2011 2 other companies
Jahor Gupta LLP member Nov 1973 1 Jul 2016 2 other companies
Kevin Shawn Aarons LLP designated member Feb 1960 1 Jul 2016 1 other company
CANTILLON CAPITAL LIMITED Corporate LLP designated member Not published 4 Jun 2003 None

Other companies run by these 4 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
still active
5
is FCA-registered
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

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

2016

1 July 2016

  • Kevin Shawn Aarons gained significant control

Companies House

30 June 2016

  • Robert Charles Bailye Cope no longer has significant control

Companies House

6 April 2016

  • Cantillon Capital Limited took control (75–100% of shares)
  • Robert Charles Bailye Cope gained significant control
  • William Alexander Mark Von Mueffling gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2003

9 September 2003

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money)
  • Applied to cancel its FCA authorisation

FCA register

4 June 2003

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (10 shown here)
  • Every director appointment and resignation: 13
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Firms connected to Cantillon Capital Management

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

connected firms
4
share a director
1
share its postcode
3

In the full report: all 4 connected firms, named

  • How each is linked: shared directors (1), the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Cantillon Capital Management

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 Cantillon Capital Management

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 26 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Cantillon Capital Management LLP FCA authorised?
Cantillon Capital Management LLP (FRN 225484) is on the FCA register, but its authorisation is changing (authorisation being cancelled). Check the register before dealing with it.
What is Cantillon Capital Management’s phone number and website?
The FCA register lists the phone number 020 7811 4100 and the website cantillon.com for Cantillon Capital Management. If you were given different contact details, use these to check with the firm before going any further.
Is Cantillon Capital Management a scam or clone?
Cantillon Capital Management 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 Cantillon Capital Management?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Cantillon Capital Management to the Financial Ombudsman Service, free of charge.
Who owns Cantillon Capital Management?
Cantillon Capital Management is owned by Cantillon Capital Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by Mr Robert Charles Bailye Cope.
Who runs Cantillon Capital Management?
Companies House lists 4 directors of Cantillon Capital Management: Fereshta Al-Chalabi, Jahor Gupta, Kevin Shawn Aarons and Cantillon Capital Limited.
How long has Cantillon Capital Management been in business?
The company was formed on 4 June 2003.

Sources and links

The full report on Cantillon Capital Management LLP

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