North Wall Capital LLP

Reference number: 776760

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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 northwallcap.com first appeared online, and whether it can receive email
  • What kind of line 020 3848 5330 is
  • Who else gives the postcode W1F 7JT
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Other names (1)

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

  • North Wall Capital (UK) LLP Former 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
OC416870
Company status
Active
Company type
Limited liability partnership
Incorporated
10 April 2017 (9 years old)
Registered office
51-53 Great Marlborough Street, London, W1F 7JT, England

Directors and company secretaries

Name Role Born Appointed Other companies
Fabian Raga Chrobog LLP designated member Aug 1980 10 Apr 2017 4 other companies
Alexander Aafaq Basharat Garnier LLP member Sep 1979 18 Dec 2017 5 other companies
NORTH WALL CAPITAL SERVICES LTD Corporate LLP designated member Not published 10 Apr 2017 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
9
closed down
2
is FCA-registered
1

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 4 people who have ever been directors, with their dates
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Key dates in its history

North Wall Capital’s history from the FCA register and Companies House, newest first.

Key events (6) All events (13)

2017

9 October 2017

  • Changed its registered name from "North Wall Capital (UK) LLP"

FCA register

29 August 2017

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

FCA register

10 April 2017

  • Incorporated at Companies House
  • North Wall Capital Services Ltd took control (75–100% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (6 shown here)
  • Every director appointment and resignation: 4
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Firms connected to North Wall Capital

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

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like North Wall Capital

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 North Wall Capital

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

  • 9 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 13 events in its history

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Frequently asked questions about this firm

Is North Wall Capital LLP FCA authorised?
Yes, North Wall Capital LLP (FRN 776760) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2017 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is North Wall Capital’s phone number and website?
The FCA register lists the phone number 020 3848 5330 and the website northwallcap.com for North Wall Capital. If you were given different contact details, use these to check with the firm before going any further.
Is North Wall Capital a scam or clone?
North Wall Capital 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 North Wall Capital?
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 North Wall Capital to the Financial Ombudsman Service, free of charge.
Who owns North Wall Capital?
North Wall Capital is owned by North Wall Capital Services Ltd, which holds 75–100% of votes and 75–100% of surplus assets, since 10 April 2017.
Who runs North Wall Capital?
Companies House lists 3 directors of North Wall Capital: Fabian Raga Chrobog, Alexander Aafaq Basharat Garnier and North Wall Capital Services Ltd.
How long has North Wall Capital been in business?
The company was formed on 10 April 2017, and has held its current FCA authorisation since August 2017.
Does North Wall Capital use any other names?
It has previously used the name North Wall Capital (UK) LLP.

Sources and links

The full report on North Wall Capital LLP

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