Farallon Capital Europe LLP
Reference number: 403306
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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
One Hooper's Court, London, SW3 1AF, United Kingdom
In the full report: 3 background checks
- When faralloncapital.com first appeared online, and whether it can receive email
- What kind of line 020 7395 7200 is
- Who else gives the postcode SW3 1AF
Other names (2)
If you were contacted under any of these names, it is this firm.
- Farallon Capital Management LLP Former name: A name it was registered under before.
- Noonday Asset Management LLP Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (2)
- (510) 340-7281
- (917) 341-1959
Fake email addresses (2)
- support@faralloncapital.llc
- support@faralloninvestments.com
Fake websites (2)
- faralloncapital.llc
- faralloninvestments.com
The 2 FCA warnings these came from
- Farallon Capital LLC 30 July 2020
- Farallon Investments 15 July 2020
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments 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 (6 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
- Making arrangements with a view to transactions in investments
- 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.
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC308897 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 9 August 2004 (22 years old)
- Registered office
- One, Hooper's Court, London, SW3 1AF, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| James Michael Swerkes | LLP designated member | Mar 1976 | 31 Mar 2008 | None |
| Philipp Theodor Strepp | LLP member | Mar 1978 | 6 Apr 2010 | None |
| Gregory Alexander Lassman | LLP designated member | Jan 1982 | 16 Apr 2014 | None |
| Matthew Edward Todd | LLP member | Jul 1978 | 7 Apr 2016 | None |
| Remy Jacques Michel Ripoll | LLP member | Aug 1975 | 4 Jan 2021 | None |
| Callixte Tillette De Clermont-Tonnerre | LLP member | Apr 1975 | 1 Apr 2025 | 1 other company |
| Benjamin John Richardson | LLP member | Dec 1991 | 1 Dec 2025 | None |
| Simone Loewenthal | LLP member | Dec 1991 | 1 Dec 2025 | None |
| Ido Krakowsky | LLP member | May 1988 | 1 Dec 2025 | None |
Other companies run by these 9 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 company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 20 people who have ever been directors, with their dates
Key dates in its history
Farallon Capital Europe’s history from the FCA register and Companies House, newest first.
2026
1 April 2026
- James Michael Swerkes gained significant control
Companies House
2025
30 June 2025
- Wissam Charbel stopped being a part-owner
Companies House
2023
1 January 2023
- Gregory Alexander Lassman gained 50–75% of the votes
Companies House
2022
31 December 2022
- Lars Erik Bane stopped being a part-owner
Companies House
2021
31 July 2021
- Nicolas Giauque stopped being a part-owner
- Wissam Charbel became a part-owner (25–50% of shares)
Companies House
2020
15 July 2020
- FCA warned the public about a scam impersonating this firm
FCA warning list
2016
6 April 2016
- Lars Erik Bane became a part-owner (25–50% of shares)
- Nicolas Giauque became a part-owner (25–50% of shares)
Companies House
2014
27 November 2014
- Changed its registered name from "Noonday Asset Management LLP"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2004
16 December 2004
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
24 November 2004
- Regulated by the Financial Services Authority from this date
FCA register
15 November 2004
- Changed its registered name from "Farallon Capital Management LLP"
FCA register
9 August 2004
- Incorporated at Companies House
Companies House
In the full report: all 51 events
- All 51 events in its history (16 shown here)
- Every director appointment and resignation: 29
Firms connected to Farallon Capital Europe
Other FCA-listed firms that share a director, phone number or address with Farallon Capital Europe. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Farallon Capital 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 Farallon Capital Europe
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 51 events in its history
- 4 connected firms, named, and who links them
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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
- FCA warning: Farallon Capital LLC fca.org.uk
- FCA warning: Farallon Investments fca.org.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