Kestrel Partners LLP

Reference number: 503303

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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 kestrelpartners.com first appeared online, and whether it can receive email
  • What kind of line 020 3371 6100 is
  • Who else gives the postcode WC2N 6BH
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Other names (1)

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

  • Kestrel Investment Partners Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments 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.
  • 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.
  • 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 (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.

Companies House record

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

Company number
OC346415
Company status
Active
Company type
Limited liability partnership
Incorporated
15 June 2009 (17 years old)
Registered office
3 Robert Street, London, WC2N 6BH, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Matthew Max Edward Royde LLP designated member Jan 1972 15 Jun 2009 13 other companies
Oliver Rupert Andrew Scott LLP designated member Dec 1967 15 Jun 2009 4 other companies
Nicola Marie Scott LLP member Mar 1969 15 Jun 2009 1 other company
Ari Charles Zaphiriou-Zarifi LLP member Mar 1946 15 Jun 2009 3 other companies
David William Michael Prance LLP member Mar 1959 20 May 2021 3 other companies
Sebastian Jake Golder White LLP member Nov 1970 20 May 2021 4 other companies
Christopher Wright LLP member Jul 1957 20 May 2021 14 other companies
Christopher Mark Errington LLP member Oct 1965 20 May 2021 24 other companies
CUMBRIAN HOLDINGS LLC Corporate LLP member Not published 20 May 2021 None
PT TRUSTEES (NZ) LIMITED Corporate LLP member Not published 20 May 2021 None

Other companies run by these 10 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
60
closed down
19
went insolvent
2

In the full report: all 60 companies, named

  • What each company does, and whether it is still trading
  • Which of these 10 directors sit on each board, and since when
  • The 2 that went into liquidation or administration
  • The 2 on the FCA register
  • The 6 companies these 10 directors run together
  • All 15 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (11) All events (29)

2021

16 June 2021

  • Ari Charles Zaphiriou-Zarifi stopped being a part-owner
  • Oliver Rupert Andrew Scott became a part-owner (25–50% of shares)

Companies House

2017

26 June 2017

  • Ari Charles Zaphiriou-Zarifi became a part-owner (25–50% of shares)
  • Double Z Holdings Ltd became a part-owner (25–50% of shares)
  • Double Z Holdings Ltd stopped being a part-owner
  • Matthew Max, Edward, Royde became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2009

9 October 2009

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money & assets)
  • Became authorised by the FCA

FCA register

15 June 2009

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (11 shown here)
  • Every director appointment and resignation: 14
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Firms connected to Kestrel Partners

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

past links
2

In the full report: all 0 connected firms, named

  • 2 past links through former directors
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Firms like Kestrel 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 Kestrel Partners

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

  • 60 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 29 events in its history

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Frequently asked questions about this firm

Is Kestrel Partners LLP FCA authorised?
Yes, Kestrel Partners LLP (FRN 503303) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2009 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Kestrel Partners’ phone number and website?
The FCA register lists the phone number 020 3371 6100 and the website kestrelpartners.com for Kestrel Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Kestrel Partners a scam or clone?
Kestrel 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 Kestrel 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 Kestrel Partners to the Financial Ombudsman Service, free of charge.
Who owns Kestrel Partners?
Companies House lists 2 people with significant control of Kestrel Partners: Mr Oliver Rupert Andrew Scott (25–50% of votes) and Mr. Matthew Max, Edward, Royde (25–50% of surplus assets). Before that, it was controlled by Double Z Holdings Ltd and Mr Ari Charles Zaphiriou-Zarifi.
Who runs Kestrel Partners?
Companies House lists 10 directors of Kestrel Partners: Matthew Max Edward Royde, Oliver Rupert Andrew Scott, Nicola Marie Scott, Ari Charles Zaphiriou-Zarifi, David William Michael Prance, Sebastian Jake Golder White and 4 more.
How long has Kestrel Partners been in business?
The company was formed on 15 June 2009, and has held its current FCA authorisation since October 2009.
Does Kestrel Partners use any other names?
It has previously used the name Kestrel Investment Partners.

Sources and links

The full report on Kestrel Partners LLP

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