Charles Street Securities Europe LLP
Reference number: 483311
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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
1 Wilton Crescent, London, Westminster, SW1X 8RN, United Kingdom
In the full report: 3 background checks
- When charlesstreetsecurities.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7235 7642 is
- Who else gives the postcode SW1X 8RN
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 (8 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
- Establishing, operating or winding up a collective investment scheme
- 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.
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CSS Partners AR advice restriction
CSSE will ensure that CSS Partners LLP (CSSP) does not provide, whether on behalf of CSSE or otherwise, any advice on investments or personal recommendations, to any retail clients, as all those terms are most widely defined in the FCA's Handbook.
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
- OC334478 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 31 January 2008 (18 years old)
- Registered office
- 1 Wilton Crescent, London, SW1X 8RN
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Gerard Isaac Mizrahi | LLP designated member | Feb 1952 | 1 Feb 2008 | 19 other companies |
| David Mizrahi | LLP designated member | Jul 1996 | 10 Feb 2014 | None |
Other companies run by these 2 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
- 19
- closed down
- 11
- went insolvent
- 1
In the full report: all 19 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The one that went into liquidation or administration
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Employees (average)
2
Up 2 from 0
In the full report: all 4 years of accounts
- Every year from 2021 to 2024
- 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 OC334478. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Charles Street Securities Europe’s history from the FCA register and Companies House, newest first.
2019
10 April 2019
- Paulette Wendy Mizrahi no longer holds 25–50% of the votes
Companies House
2016
6 April 2016
- Gerard Isaac Mizrahi took control (75–100% of shares)
- Paulette Wendy Mizrahi gained 25–50% of the votes
Companies House
2015
29 January 2015
- FCA imposed a requirement (CSS Partners AR advice restriction)
FCA register
2014
30 December 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
2008
17 October 2008
- FCA imposed a requirement (May control but not hold client money.)
- Became authorised by the FCA
FCA register
29 August 2008
- Regulated by the Financial Services Authority from this date
FCA register
31 January 2008
- Incorporated at Companies House
Companies House
In the full report: all 21 events
- All 21 events in its history (10 shown here)
- Every director appointment and resignation: 8
Firms like Charles Street Securities Europe
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 Charles Street Securities Europe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 19 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 21 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