Moor Park Capital Partners LLP

Reference number: 536448

Instant download

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 moorparkcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 3011 1572 is
  • Who else gives the postcode EC1R 5HL
Instant PDF download

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.
  • Investments & pensions 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.
  • 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 (1 permission)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)

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
OC322290
Company status
Active
Company type
Limited liability partnership
Incorporated
8 September 2006 (20 years old)
Registered office
49 C/O Add Value Accountancy, Church Road, Hove, BN3 2BE, England

Directors and company secretaries

Name Role Born Appointed Other companies
Shemeel Nigel Khan LLP designated member Dec 1963 8 Sep 2006 20 other companies
KPI (NOMINEES) LIMITED Corporate LLP member Not published 15 Apr 2013 10 other companies
NEEDLE POINT INVESTMENT PARTNERS LIMITED Corporate LLP designated member Not published 1 Apr 2018 None

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
30
closed down
18
went insolvent
1

In the full report: all 30 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • All 5 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

Moor Park Capital Partners’s history from the FCA register and Companies House, newest first.

Key events (8) All events (14)

2018

31 March 2018

  • Jagdeep Singh Kapoor no longer has significant control

Companies House

2016

6 April 2016

  • Jagdeep Singh Kapoor gained significant control
  • Kpi (Nominees) Ltd became a part-owner (25–50% of shares)
  • Shemeel Nigel Khan became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

1 March 2011

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2006

8 September 2006

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (8 shown here)
  • Every director appointment and resignation: 3
Instant PDF download

Firms like Moor Park Capital Partners

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies 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 Moor Park Capital Partners

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

  • 30 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 14 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Moor Park Capital Partners LLP FCA authorised?
Yes, Moor Park Capital Partners LLP (FRN 536448) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2011 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Moor Park Capital Partners’ phone number and website?
The FCA register lists the phone number 020 3011 1572 and the website moorparkcapital.com for Moor Park Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Moor Park Capital Partners a scam or clone?
Moor Park Capital 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 Moor Park 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 Moor Park Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Moor Park Capital Partners?
Companies House lists 2 people with significant control of Moor Park Capital Partners: Mr Shemeel Nigel Khan (25–50% of surplus assets) and Kpi (Nominees) Ltd (25–50% of surplus assets). Before that, it was controlled by Mr Jagdeep Singh Kapoor.
Who runs Moor Park Capital Partners?
Companies House lists 3 directors of Moor Park Capital Partners: Shemeel Nigel Khan, Kpi (Nominees) Limited and Needle Point Investment Partners Limited.
How long has Moor Park Capital Partners been in business?
The company was formed on 8 September 2006, and has held its current FCA authorisation since March 2011.

Sources and links

The full report on Moor Park Capital Partners LLP

£19.99 · Instant PDF download

Loading secure checkout…