Davide Leone and Partners Investment Company Ltd

Reference number: 811982

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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 dlpartners.com first appeared online, and whether it can receive email
  • What kind of line 020 7096 6900 is
  • Who else gives the postcode W1S 3PF
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • DL Partners Trading name
  • Davide Leone and Partners Ltd Former name

FCA permissions and consumer protection

  • 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 (1 permission)
  • Managing an unauthorised AIF

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.

FCA disciplinary action

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
07523186
Company status
Active
Company type
Private limited company
Incorporated
9 February 2011 (15 years old)
Registered office
9-10 Savile Row, London, W1S 3PF
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Davide Leone Director Apr 1976 9 Feb 2011 2 other companies
Andrea Mazziotti Di Celso Director Dec 1966 3 Jan 2019 1 other company
Karen Marie Elliott Director Oct 1974 23 Dec 2022 1 other company
Patrick Joseph Mcguinness Director Apr 1963 25 Mar 2026 None

Other companies run by these 4 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
4
closed down
1
is FCA-registered
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 10 people who have ever been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

Key events (7) All events (25)

2019

3 January 2019

  • Regulated by the FCA from this date
  • Changed its registered name from "Davide Leone and Partners Ltd"
  • FCA imposed a requirement (Deed Poll)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register · Companies House

2016

6 April 2016

  • Davide Leone took control (75–100% of shares)

Companies House

2011

9 February 2011

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (7 shown here)
  • Every director appointment and resignation: 16
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Connected firms

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Similar firms

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) 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 this firm

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

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 25 events in its history

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Frequently asked questions about this firm

Is Davide Leone and Partners Investment Company Ltd FCA authorised?
Yes, Davide Leone and Partners Investment Company Ltd (FRN 811982) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2019 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Davide Leone and Partners Investment Company’s phone number and website?
The FCA register lists the phone number 020 7096 6900 and the website dlpartners.com for Davide Leone and Partners Investment Company. If you were given different contact details, use these to check with the firm before going any further.
Is Davide Leone and Partners Investment Company a scam or clone?
Davide Leone and Partners Investment Company 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 Davide Leone and Partners Investment Company?
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 Davide Leone and Partners Investment Company to the Financial Ombudsman Service, free of charge.
Who owns Davide Leone and Partners Investment Company?
Companies House lists one person with significant control of Davide Leone and Partners Investment Company: Mr Davide Leone (75–100% of shares).
Who runs Davide Leone and Partners Investment Company?
Companies House lists 4 directors of Davide Leone and Partners Investment Company: Davide Leone, Andrea Mazziotti Di Celso, Karen Marie Elliott and Patrick Joseph McGuinness.
How long has Davide Leone and Partners Investment Company been in business?
The company was formed on 9 February 2011, and has held its current FCA authorisation since January 2019.
Does Davide Leone and Partners Investment Company use any other names?
It trades as DL Partners. It has previously used the name Davide Leone and Partners Ltd.

Sources and links

The full report on Davide Leone and Partners Investment Company Ltd

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