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.
-
Phone number
-
Address
Kindred Capital LLP, 33 Gresse Street, London, Camden, W1T 1QU, United Kingdom
In the full report: 3 background checks
- When kindredcapital.vc first appeared online, and whether it can receive email
- What kind of line 07535 816967 is
- Who else gives the postcode W1T 1QU
Other names (2)
If you were contacted under any of these names, it is this firm.
- Kindred Trading name: A name it trades under now.
- Spring Partners Former trading name: A name it used to trade under.
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 (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
- Establishing, operating or winding up a collective investment scheme
- Making arrangements with a view to transactions in investments
- 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.
-
Venture Capital Business Only
The firm must not conduct designated investment business other than Venture Capital business.
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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- OC401508 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 28 August 2015 (11 years old)
- Registered office
- Percy House 1st Floor West, Percy House, 33 Gresse Street, London, W1T 1QU, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Leila Rastegar Zegna Di Monterubello | LLP designated member | Nov 1982 | 28 Aug 2015 | 2 other companies |
| William Mark Evans | LLP designated member | Aug 1957 | 27 Nov 2015 | 1 other company |
| Chrysanthos Chrysanthou | LLP designated member | Apr 1976 | 4 Sep 2018 | 12 other companies |
| John William Cassidy (Dr) | LLP designated member | Sep 1988 | 14 Dec 2023 | 5 other companies |
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
- 18
- closed down
- 5
- run together
- 1
In the full report: all 18 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 1 company these 4 directors run together
- All 7 people who have ever been directors, with their dates
Key dates in its history
Kindred Capital’s history from the FCA register and Companies House, newest first.
2023
31 December 2023
- Maria Alma Palma no longer has significant control
Companies House
14 December 2023
- John William Cassidy gained significant control
Companies House
2022
30 November 2022
- Russell Christopher Franklin Buckley no longer has significant control
Companies House
2021
20 July 2021
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
- FCA imposed a requirement (Venture Capital Business Only)
FCA register
1 March 2021
- Maria Alma Palma gained significant control
Companies House
2018
4 September 2018
- Chrysanthos Chrysanthou gained significant control
Companies House
31 May 2018
- Tracy Louisa Doree stopped being a part-owner
Companies House
2016
3 October 2016
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
6 April 2016
- Leila Rastegar Zegna Di Monterubello gained significant control
- Russell Christopher Franklin Buckley gained significant control
- Tracy Louisa Doree became a part-owner (25–50% of shares)
- William Mark Evans gained significant control
Companies House
2015
28 August 2015
- Incorporated at Companies House
Companies House
In the full report: all 31 events
- All 31 events in its history (16 shown here)
- Every director appointment and resignation: 10
Firms connected to Kindred Capital
Other FCA-listed firms that share a director, phone number or address with Kindred Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Kindred Capital
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 Kindred Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 18 other companies its directors have run, named
- 3 background checks on its contact details
- All 31 events in its history
- 1 connected firm, named, and who links them
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Kindred Capital LLP FCA authorised?
What is Kindred Capital’s phone number and website?
Is Kindred Capital a scam or clone?
Is my money safe with Kindred Capital?
Who owns Kindred Capital?
Who runs Kindred Capital?
How long has Kindred Capital been in business?
Does Kindred Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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