CORDET Capital Partners LLP

Reference number: 623511

Instant download

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 cordet.com first appeared online, and whether it can receive email
  • What kind of line 07463 392582 is
  • Who else gives the postcode SW1Y 4AH
Instant PDF download

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 (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • 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.
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
OC385212
Company status
Active
Company type
Limited liability partnership
Incorporated
17 May 2013 (13 years old)
Registered office
2 St. James's Market, London, SW1Y 4AH, England

Directors and company secretaries

Name Role Born Appointed Other companies
Jakob Mattias Lindquist LLP designated member Aug 1965 17 May 2013 6 other companies
Niels Christian Dybdahl-Ovesen LLP designated member Aug 1980 24 Jul 2014 None
Christopher Birt LLP member Dec 1977 21 Sep 2016 None
Georgi Todorov Velikov LLP member Sep 1989 5 Aug 2024 2 other companies
CORDET CAPITAL MANAGEMENT LTD Corporate LLP member Not published 17 May 2013 None

Other companies run by these 5 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
7
closed down
1
run together
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 5 directors run together
  • All 10 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

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

Key events (20) All events (35)

2024

5 August 2024

  • Georgi Todorov Velikov gained significant control

Companies House

8 March 2024

  • Carl Magnus Lindquist no longer has significant control

Companies House

2018

1 June 2018

  • Gustavo Diquez no longer has significant control
  • John Brown Travis no longer has significant control

Companies House

2017

1 October 2017

  • Rupert John Jeremy Atkinson no longer has significant control

Companies House

2016

15 June 2016

  • Gerard Donohue no longer has significant control

Companies House

6 April 2016

  • Carl Magnus Lindquist gained significant control
  • Christopher Birt gained significant control
  • Cordet Capital Management Limited became a part-owner (25–50% of shares)
  • Gerard Donohue gained significant control
  • Gustavo Diquez gained significant control
  • Jakob Mattias Lindquist gained significant control
  • John Brown Travis gained significant control
  • Niels Christian Dybdahl-Ovesen gained significant control
  • Rupert John Jeremy Atkinson gained significant control

Companies House

2014

16 December 2014

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

2013

17 May 2013

  • Incorporated at Companies House

Companies House

In the full report: all 35 events

  • All 35 events in its history (20 shown here)
  • Every director appointment and resignation: 14
Instant PDF download

Firms like CORDET Capital Partners

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 CORDET Capital Partners

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 35 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is CORDET Capital Partners LLP FCA authorised?
Yes, CORDET Capital Partners LLP (FRN 623511) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2014 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is CORDET Capital Partners’ phone number and website?
The FCA register lists the phone number 07463 392582 and the website cordet.com for CORDET Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is CORDET Capital Partners a scam or clone?
CORDET Capital Partners 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 CORDET Capital Partners?
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 CORDET Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns CORDET Capital Partners?
Companies House lists 5 people with significant control of CORDET Capital Partners: Cordet Capital Management Limited (25–50% of votes), Mr Georgi Todorov Velikov (significant influence or control), Mr Niels Christian Dybdahl-Ovesen (significant influence or control), Mr Jakob Mattias Lindquist (significant influence or control) and 1 more. Before that, it was controlled by Mr Carl Magnus Lindquist, Mr Gerard Donohue and Mr Rupert John Jeremy Atkinson.
Who runs CORDET Capital Partners?
Companies House lists 5 directors of CORDET Capital Partners: Jakob Mattias Lindquist, Niels Christian Dybdahl-Ovesen, Christopher Birt, Georgi Todorov Velikov and Cordet Capital Management Ltd.
How long has CORDET Capital Partners been in business?
The company was formed on 17 May 2013, and has held its current FCA authorisation since December 2014.

Sources and links

The full report on CORDET Capital Partners LLP

£19.99 · Instant PDF download

Loading secure checkout…