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.
20 Grosvenor Street, -, London, W1K 4QJ, United Kingdom
In the full report: 3 background checks
When mlp.com first appeared online, and whether it can receive email
What kind of line 020 7107 8400 is
Who else gives the postcode W1K 4QJ
Other names(30)
If you were contacted under any of these names, it is this firm.
Aito Management Trading name: A name it trades under now.
Alchemy Capital Management Trading name: A name it trades under now.
Alpina Associés Trading name: A name it trades under now.
ASVA Investment Partners Trading name: A name it trades under now.
Bluvega AM Trading name: A name it trades under now.
Cathedral Asset Management Trading name: A name it trades under now.
Echion Capital Management Trading name: A name it trades under now.
Gray Birch Asset Management Trading name: A name it trades under now.
Green Grove Capital Trading name: A name it trades under now.
Hudson Square Capital Trading name: A name it trades under now.
Kinmen Capital Trading name: A name it trades under now.
Leones Capital Management Trading name: A name it trades under now.
LNY Capital Trading name: A name it trades under now.
Mainframe Trading name: A name it trades under now.
Passaic Capital Management Trading name: A name it trades under now.
Polaris Alpha Trading name: A name it trades under now.
Spark Asset Management Trading name: A name it trades under now.
Train Group Capital Trading name: A name it trades under now.
Twin Lights Asset Management Trading name: A name it trades under now.
WorldQuant UK Trading name: A name it trades under now.
Assegai Capital Former trading name: A name it used to trade under.
Centuri Capital Partners Former trading name: A name it used to trade under.
Crosby Resource Capital Former trading name: A name it used to trade under.
Domineum Former trading name: A name it used to trade under.
Exegon Capital Management Former trading name: A name it used to trade under.
Fourier Capital Management Former trading name: A name it used to trade under.
Grace Court Capital Former trading name: A name it used to trade under.
Meadowlake Capital Management Former trading name: A name it used to trade under.
Tarex Capital Former trading name: A name it used to trade under.
Terre Neuve Capital Former trading name: A name it used to trade under.
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.
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
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.
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.
ComplaintsOmbudsman, 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)
Advising on P2P agreements
Arranging (bringing about) deals in investments
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.
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
17
closed down
9
are FCA-registered
3
Lorem Ipsum Holdings LtdDirector · 2014 to 2019Dissolved
Dolor Sit LtdDirector · since 2016FCA-registeredActive
Amet Consectetur Property Services LtdDirector · 2011 to 2015In liquidation
Adipiscing Elit Group LLPSecretary · since 2020Active
In the full report: all 17 companies, named
What each company does, and whether it is still trading
Which of these 33 directors sit on each board, and since when
Any that went into liquidation or administration
The 3 on the FCA register
All 75 people who have ever been directors, with their dates
Key dates in its history
Millennium Capital Partners’s history from the FCA register and Companies House, newest first.
Millennium Capital Management Ltd. became the majority owner (50–75% of shares)
Companies House
4 February 2016
FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
Regulated by the FCA from this date
FCA register
2006
20 February 2006
Regulated by the Financial Services Authority from this date
FCA imposed a requirement (May control but not hold client money)
Became authorised by the FCA
FCA register
2005
21 April 2005
Incorporated at Companies House
Companies House
In the full report: all 172 events
All 172 events in its history (7 shown here)
Every director appointment and resignation: 117
Firms connected to Millennium Capital Partners
Other FCA-listed firms that share a director, phone number or address with Millennium Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
connected firms
2
share its postcode
2
past links
3
Lorem Ipsum Finance LtdAuthorisedShared director
Dolor Sit LtdNo longer authorisedSame phone number
Amet Consectetur Capital Partners LtdAppointed representativeSame postcode
Adipiscing LLPAuthorisedShared director
In the full report: all 2 connected firms, named
How each is linked: the same postcode (2)
Who links each one: the named directors, with dates
3 past links through former directors
Firms like Millennium Capital Partners
Other firms of the same type (investment or fund manager), nearest first.
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 Millennium Capital Partners
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
17 other companies its directors have run, named
3 background checks on its contact details
All 172 events in its history
2 connected firms, named, and who links them
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FirmSearch Report
Millennium Capital Partners LLP
Reference 439327 4 November 2026
Frequently asked questions about this firm
Is Millennium Capital Partners LLP FCA authorised?
Yes, Millennium Capital Partners LLP (FRN 439327) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2006 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Millennium Capital Partners’ phone number and website?
The FCA register lists the phone number 020 7107 8400 and the website mlp.com for Millennium Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Millennium Capital Partners a scam or clone?
Scammers have impersonated Millennium Capital Partners: the FCA has published 2 warnings about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Millennium Capital Partners, shown on this page.
Is my money safe with Millennium Capital 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 Millennium Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Millennium Capital Partners?
Companies House lists one person with significant control of Millennium Capital Partners: Millennium Capital Management Ltd. (50–75% of surplus assets).
Who runs Millennium Capital Partners?
Companies House lists 33 directors of Millennium Capital Partners: Linus James Wright, Andres Ricardo Anker, David Ian Anderson, Paul Robert Diamond, Anthony Pierre Frederick Dewell, Alexei Vladimirovich Melnikov and 27 more.
How long has Millennium Capital Partners been in business?
The company was formed on 21 April 2005, and has held its current FCA authorisation since February 2006.
Does Millennium Capital Partners use any other names?
It trades as Aito Management, Alchemy Capital Management, Alpina Associés, ASVA Investment Partners and Bluvega AM, and 15 more names. It has previously used 10 other names, including Assegai Capital, Centuri Capital Partners and Crosby Resource Capital.