Channel Capital Advisors LLP

Reference number: 462037

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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, 1 thing worth a closer look

  • When channelcapital.io first appeared online, and whether it can receive email
  • What kind of line 020 7291 5160 is
  • Who else gives the postcode W1T 4PW
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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

  • control client money
    The firm may control but not hold client money.
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
OC322712
Company status
Active
Company type
Limited liability partnership
Incorporated
27 September 2006 (20 years old)
Registered office
77 Charlotte Street, London, W1T 4PW, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
LYON NORTHERN LIMITED Corporate LLP designated member Not published 9 Jan 2015 None
CHANNEL DIGITAL HOLDINGS LIMITED Corporate LLP designated member Not published 7 Jun 2022 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 21 people who have been directors, with their dates
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Key dates in its history

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

Key events (21) All events (57)

2022

8 June 2022

  • Channel Digital Holdings Limited took control (75–100% of shares)
  • Ricardo Chan Leong no longer has significant control
  • Richard Raymond Gaw Leong no longer has significant control

Companies House

2019

1 October 2019

  • Ricardo Chan Leong gained significant control
  • Richard Raymond Gaw Leong gained significant control

Companies House

30 September 2019

  • Charles John Colbourne no longer has significant control
  • Walter Joseph Gontarek no longer has significant control

Companies House

2017

17 November 2017

  • Lyon Northern Limited stopped being a part-owner
  • Walter Joseph Gontarek gained significant control

Companies House

20 January 2017

  • Charles John Colbourne stopped being a part-owner
  • Lyon Northern Limited became a part-owner (25–50% of shares)
  • Walter Joseph Gontarek stopped being a part-owner

Companies House

2016

17 November 2016

  • Charles John Colbourne gained significant control

Companies House

6 April 2016

  • Charles John Colbourne became a part-owner (25–50% of shares)
  • Walter Joseph Gontarek became a part-owner (25–50% of shares)

Companies House

2015

26 August 2015

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2010

15 April 2010

  • FCA imposed a requirement (control client money)

FCA register

2007

22 May 2007

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

FCA register

2006

27 September 2006

  • Incorporated at Companies House

Companies House

In the full report: all 57 events

  • All 57 events in its history (21 shown here)
  • Every director appointment and resignation: 34
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Firms connected to Channel Capital Advisors

Other FCA-listed firms that share a director, phone number or address with Channel Capital Advisors. 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 Channel Capital Advisors

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 Channel Capital Advisors

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

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 57 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Channel Capital Advisors LLP FCA authorised?
Yes, Channel Capital Advisors LLP (FRN 462037) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2007 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Channel Capital Advisors’ phone number and website?
The FCA register lists the phone number 020 7291 5160 and the website channelcapital.io for Channel Capital Advisors. If you were given different contact details, use these to check with the firm before going any further.
Is Channel Capital Advisors a scam or clone?
Channel Capital Advisors 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 Channel Capital Advisors?
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 Channel Capital Advisors to the Financial Ombudsman Service, free of charge.
Who owns Channel Capital Advisors?
Channel Capital Advisors is owned by Channel Digital Holdings Limited, which holds 75–100% of votes, 75–100% of surplus assets and can appoint and remove the board, since 8 June 2022. Before that, it was controlled by Mr Richard Raymond Gaw Leong, Mr Ricardo Chan Leong and Dr Walter Joseph Gontarek.
Who runs Channel Capital Advisors?
Companies House lists 2 directors of Channel Capital Advisors: Lyon Northern Limited and Channel Digital Holdings Limited.
How long has Channel Capital Advisors been in business?
The company was formed on 27 September 2006, and has held its current FCA authorisation since May 2007.

Sources and links

The full report on Channel Capital Advisors LLP

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