Castellain Capital LLP
Reference number: 513156
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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
34 New Cavendish Street, London, W1G 8UB, United Kingdom
In the full report: 3 background checks
- When castellaincapital.com first appeared online, and whether it can receive email
- What kind of line 020 7034 1911 is
- Who else gives the postcode W1G 8UB
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 (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- 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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC343656 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 26 February 2009 (17 years old)
- Registered office
- Matches the FCA register address ✓
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert Samuel Goldsmith | LLP designated member | Dec 1977 | 26 Feb 2009 | 14 other companies |
| Jonathan Naggar | LLP designated member | Jan 1971 | 26 Feb 2009 | 29 other companies |
| David Gelber | LLP designated member | Nov 1947 | 26 Feb 2009 | 99 other companies |
| Stephen Carl Ackerman | LLP designated member | Jan 1974 | 15 Jun 2010 | 17 other companies |
| Vivienne Gelber | LLP member | Jul 1945 | 15 Jun 2016 | None |
| Rachel Louise Ackerman | LLP member | Sep 1973 | 15 Jun 2016 | 1 other company |
| Michelle Goldsmith | LLP member | Aug 1974 | 15 Jun 2016 | None |
| Sabrina Keren Naggar | LLP member | May 1971 | 15 Jun 2016 | 4 other companies |
| Samuel Kattan | LLP member | Dec 1977 | 22 Feb 2017 | None |
| Simon Dalah | LLP member | Jan 1978 | 28 May 2021 | 2 other companies |
| FORWARDISSUE LIMITED | Corporate LLP member | Not published | 26 Feb 2009 | 1 other company |
Other companies run by these 11 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
- 163
- closed down
- 83
- went insolvent
- 5
In the full report: all 163 companies, named
- What each company does, and whether it is still trading
- Which of these 11 directors sit on each board, and since when
- The 5 that went into liquidation or administration
- The 10 on the FCA register
- The 4 companies these 11 directors run together
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£2.88m
+18% from £2.43m
Cash at bank
£1.00m
+64% from £611k
Employees (average)
5
Same as 5
Owed within a year
£133k
+87% from £71.2k
Turnover
In the full report: all 4 years of accounts
- Every year from 2023 to 2026
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company OC343656. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Castellain Capital’s history from the FCA register and Companies House, newest first.
2014
14 August 2014
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
1 March 2010
- FCA imposed a requirement (May control but not hold client money & Assets)
- Became authorised by the FCA
FCA register
24 February 2010
- Regulated by the Financial Services Authority from this date
FCA register
2009
26 February 2009
- Incorporated at Companies House
Companies House
In the full report: all 18 events
- All 18 events in its history (6 shown here)
- Every director appointment and resignation: 10
Firms connected to Castellain Capital
Other FCA-listed firms that share a director, phone number or address with Castellain Capital. A link shows who the firm is tied to, not whether either can be trusted.
- past links
- 10
In the full report: all 0 connected firms, named
- 10 past links through former directors
Firms like Castellain Capital
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 Castellain Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 163 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 18 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