Paladin Capital Group (UK), LLP
Reference number: 809203
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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.
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Phone number
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Address
222 Regent Street, London, W1B 5TR, United Kingdom
In the full report: 3 background checks
- When paladincapgroup.com first appeared online, and whether it can receive email
- What kind of line 020 3948 1925 is
- Who else gives the postcode W1B 5TR
FCA permissions and consumer protection
- 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.
- Manage or trade investments 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 (3 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Making arrangements with a view to transactions in investments
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
- OC400676 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 3 July 2015 (11 years old)
- Registered office
- Liberty House, 222 Regent Street, London, W1B 5TR, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Eugene Kenneth Pentimonti | LLP designated member | Dec 1968 | 12 Nov 2018 | 2 other companies |
| PALADIN CAPITAL INTERNATIONAL GROUP LTD | Corporate LLP designated member | Not published | 3 Jul 2015 | None |
| KCCW GERONIMO LLC | Corporate LLP designated member | Not published | 1 May 2019 | 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
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 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
- All 6 people who have ever been directors, with their dates
Key dates in its history
Paladin Capital Group (UK),’s history from the FCA register and Companies House, newest first.
2019
13 May 2019
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2018
27 April 2018
- Paladin Capital International Group Ltd no longer has significant control
Companies House
2016
3 July 2016
- Managing Partner Michael Robert Steed gained significant control
Companies House
6 April 2016
- Paladin Capital International Group Ltd gained significant control
Companies House
2015
3 July 2015
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (6 shown here)
- Every director appointment and resignation: 5
Firms connected to Paladin Capital Group (UK),
Other FCA-listed firms that share a director, phone number or address with Paladin Capital Group (UK),. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- share its postcode
- 4
In the full report: all 4 connected firms, named
- How each is linked: the same postcode (4)
- Who links each one: the named directors, with dates
Firms like Paladin Capital Group (UK),
Other firms of the same type (financial adviser), 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 Paladin Capital Group (UK),
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 13 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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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