General Industrial Partners LLP
Reference number: 705149
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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
Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When generalindustrialpartners.com first appeared online, and whether it can receive email
- What kind of line 020 7496 1900 is
- Who else gives the postcode W1H 6DU
Other names (1)
If you were contacted under any of these names, it is this firm.
- Portsea 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 websites (2)
- passetmgt.com
- portmngt.com
The FCA warning these came from
- Portsea Asset Management LLP 15 July 2016
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 · 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 (7 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 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.
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
- OC399737 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 6 May 2015 (11 years old)
- Registered office
- 10 Queen Street Place, London, EC4R 1AG
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Cyrus De Weck | LLP designated member | Sep 1978 | 6 May 2015 | 1 other company |
| Christian Cluett | LLP designated member | Apr 1993 | 1 Jul 2022 | None |
| Amy Shelagh Gilliland | LLP designated member | Sep 1985 | 19 Jan 2023 | 2 other companies |
Other companies run by these 3 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
- 2
- closed down
- 1
- run together
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 3 directors run together
- All 10 people who have ever been directors, with their dates
Key dates in its history
General Industrial Partners’s history from the FCA register and Companies House, newest first.
2023
1 September 2023
- FCA imposed a requirement (CPMI Requirement)
FCA register
14 February 2023
- Christian Paul Fincke no longer has significant control
Companies House
2022
31 August 2022
- Changed its registered name from "Portsea Asset Management LLP"
FCA register
24 August 2022
- Tim Fitch no longer has significant control
Companies House
1 July 2022
- Christian Cluett gained significant control
Companies House
30 June 2022
- Jonathan James Khong no longer has significant control
- Josef Schmalfuss no longer has significant control
Companies House
2021
6 June 2021
- Tim Fitch gained significant control
Companies House
15 May 2021
- Winfield Browning no longer has significant control
Companies House
2020
31 March 2020
- Luka Spoljaric no longer has significant control
Companies House
1 January 2020
- Jonathan James Khong gained significant control
Companies House
2016
3 October 2016
- Winfield Browning gained significant control
Companies House
15 July 2016
- FCA warned the public about a scam impersonating this firm
FCA warning list
6 April 2016
- Christian Paul Fincke gained significant control
- Cyrus De Weck took control (75–100% of shares)
- Josef Schmalfuss gained significant control
- Luka Spoljaric gained significant control
Companies House
2015
1 December 2015
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
6 May 2015
- Incorporated at Companies House
Companies House
In the full report: all 37 events
- All 37 events in its history (21 shown here)
- Every director appointment and resignation: 15
Firms like General Industrial Partners
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 General Industrial Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 37 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
- FCA warning: Portsea Asset Management LLP 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