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
2nd Floor, 8-10 Hill Street, London, W1J 5NG, United Kingdom
In the full report: 3 background checks
- When magnesiumcapital.com first appeared online, and whether it can receive email
- What kind of line 07785 372696 is, and the other firm that gives it
- Who else gives the postcode W1J 5NG
FCA permissions and consumer protection
- 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.
- 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 (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 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
- OC395235 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 11 September 2014 (12 years old)
- Registered office
- C/O Magnesium Capital Llp 2nd Floor, 8-10 Hill Street, London, W1J 5NG, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ian Martin Lloyd Jones | LLP designated member | Dec 1960 | 11 Sep 2014 | 93 other companies |
| MC CORPORATE MEMBER LIMITED | Corporate LLP designated member | Not published | 11 Sep 2014 | 2 other companies |
Other companies run by these 2 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
- 95
- closed down
- 34
- went insolvent
- 3
In the full report: all 95 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- The 3 that went into liquidation or administration
- The 2 on the FCA register
Key dates in its history
Magnesium Capital GP’s history from the FCA register and Companies House, newest first.
2023
6 November 2023
- FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)
FCA register
2019
1 August 2019
- FCA imposed a requirement (May control but not hold client money)
FCA register
2016
6 April 2016
- Ian Martin Lloyd Jones gained significant control
- Mc Corporate Member Limited took control (75–100% of votes)
Companies House
2015
1 October 2015
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2014
11 September 2014
- Incorporated at Companies House
- Ian Martin Lloyd Jones appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms connected to Magnesium Capital GP
Other FCA-listed firms that share a director, phone number or address with Magnesium Capital GP. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Firms like Magnesium Capital GP
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 Magnesium Capital GP
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 95 other companies its directors have run, named
- 3 background checks on its contact details
- All 8 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 Magnesium Capital GP LLP FCA authorised?
What is Magnesium Capital GP’s phone number and website?
Is Magnesium Capital GP a scam or clone?
Is my money safe with Magnesium Capital GP?
Who owns Magnesium Capital GP?
Who runs Magnesium Capital GP?
How long has Magnesium Capital GP been in business?
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