Carrhae Capital LLP

Reference number: 555437

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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 carrhaecap.com first appeared online, and whether it can receive email
  • What kind of line 020 3205 4850 is
  • Who else gives the postcode SW1Y 6LS
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • 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 (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
OC365165
Company status
Active
Company type
Limited liability partnership
Incorporated
1 June 2011 (15 years old)
Registered office
3rd Floor 112 Jermyn Street, London, SW1Y 6LS, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Ali Akay LLP designated member Jul 1977 1 Jun 2011 1 other company
Adrian Sunter LLP member Feb 1973 1 Sep 2017 None
Alasdair Roderick Graham LLP member Mar 1973 1 Apr 2020 None
Ankit Suri LLP member Jun 1991 1 Oct 2022 None
Robin David Howes LLP designated member Nov 1979 24 Apr 2023 None
Shane Michael Christopher Bolton LLP member Jun 1971 26 Mar 2025 None
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED Corporate LLP designated member Not published 1 Jun 2011 None
Ltd. Canepa Cc Holdings Corporate LLP member Not published 1 Apr 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 company
1
still active
1

In the full report: all 1 company, 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
  • All 24 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (22) All events (60)

2024

29 March 2024

  • Syed Azizuddin Faqir no longer has significant control

Companies House

2023

30 September 2023

  • Adrian Denis Headon no longer has significant control

Companies House

24 April 2023

  • Robin David Howes gained significant control

Companies House

2019

9 December 2019

  • Firat Erel no longer has significant control
  • Plamen Dokov no longer has significant control
  • Syed Azizuddin Faqir gained significant control

Companies House

15 July 2019

  • James Robert Kirkwood no longer has significant control

Companies House

2017

16 August 2017

  • Amit Maskara no longer has significant control

Companies House

1 January 2017

  • Firat Erel gained significant control

Companies House

2016

6 April 2016

  • Adrian Denis Headon gained significant control
  • Ali Akay gained 50–75% of the votes
  • Amit Maskara gained significant control
  • Carrhae Capital Management (UK) Limited took control (75–100% of shares)
  • James Robert Kirkwood gained significant control
  • Plamen Dokov gained significant control

Companies House

2014

13 November 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

11 April 2012

  • Regulated by the Securities & Exchange Commission from this date

FCA register

2011

1 December 2011

  • FCA imposed a requirement (May control but not hold client money or assets.)
  • Became authorised by the FCA

FCA register

23 November 2011

  • Regulated by the Financial Services Authority from this date

FCA register · Companies House

1 June 2011

  • Incorporated at Companies House

Companies House

In the full report: all 60 events

  • All 60 events in its history (22 shown here)
  • Every director appointment and resignation: 36
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Firms connected to Carrhae Capital

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Carrhae Capital

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 Carrhae Capital

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

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • All 60 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Carrhae Capital LLP FCA authorised?
Yes, Carrhae Capital LLP (FRN 555437) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2011 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Carrhae Capital’s phone number and website?
The FCA register lists the phone number 020 3205 4850 and the website carrhaecap.com for Carrhae Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Carrhae Capital a scam or clone?
Carrhae Capital 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 Carrhae Capital?
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 Carrhae Capital to the Financial Ombudsman Service, free of charge.
Who owns Carrhae Capital?
Companies House lists 3 people with significant control of Carrhae Capital: Carrhae Capital Management (UK) Limited (25–50% of votes), Mr Ali Akay (50–75% of votes) and Mr Robin David Howes (significant influence or control). Before that, it was controlled by Mr Firat Erel, Mr Plamen Dokov and Mr Adrian Denis Headon.
Who runs Carrhae Capital?
Companies House lists 8 directors of Carrhae Capital: Ali Akay, Adrian Sunter, Alasdair Roderick Graham, Ankit Suri, Robin David Howes, Shane Michael Christopher Bolton and 2 more.
How long has Carrhae Capital been in business?
The company was formed on 1 June 2011, and has held its current FCA authorisation since December 2011.

Sources and links

The full report on Carrhae Capital LLP

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