Palm Harbour Capital LLP

Reference number: 806792

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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 palmharbourcapital.com first appeared online, and whether it can receive email
  • What kind of line 07710 226550 is
  • Who else gives the postcode CB22 5NE
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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 (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC421902
Company status
Active
Company type
Limited liability partnership
Incorporated
10 April 2018 (8 years old)
Registered office
C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Peter Lawrence Smith LLP designated member May 1983 10 Apr 2018 None
SANTA COMBA GESTION S.L. Corporate LLP designated member Not published 10 Apr 2018 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
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Key dates in its history

Palm Harbour Capital’s history from the FCA register and Companies House, newest first.

Key events (7) All events (10)

2018

3 September 2018

  • 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 2018

  • Incorporated at Companies House
  • Francisco Garcia Parames became a part-owner (25–50% of shares)
  • Maria Angeles Leon Lopez became a part-owner (25–50% of shares)
  • Peter Lawrence Smith became a part-owner (25–50% of shares)

Companies House

In the full report: all 10 events

  • All 10 events in its history (7 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Palm Harbour Capital

Other FCA-listed firms that share a director, phone number or address with Palm Harbour Capital. 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
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Firms like Palm Harbour Capital

Other firms of the same type (investment or fund manager), nearest first.

In Cambridge

Ahren Innovation Capital LLPCambridgeAuthorisedAmadeus Capital Partners LimitedCambridgeAuthorisedCambridge Investments LimitedCambridgeAuthorisedET Capital LimitedCambridgeAuthorisedGordian Knot LimitedCambridgeAuthorisedIguana Investments LtdCambridgeAuthorised

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 Palm Harbour Capital

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

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 10 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Palm Harbour Capital LLP FCA authorised?
Yes, Palm Harbour Capital LLP (FRN 806792) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since September 2018 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Palm Harbour Capital’s phone number and website?
The FCA register lists the phone number 07710 226550 and the website palmharbourcapital.com for Palm Harbour Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Palm Harbour Capital a scam or clone?
Palm Harbour 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 Palm Harbour Capital?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Palm Harbour Capital to the Financial Ombudsman Service, free of charge.
Who owns Palm Harbour Capital?
Companies House lists 3 people with significant control of Palm Harbour Capital: Miss Maria Angeles Leon Lopez (25–50% of votes), Mr Francisco Garcia Parames (25–50% of votes) and Mr Peter Lawrence Smith (25–50% of votes).
Who runs Palm Harbour Capital?
Companies House lists 2 directors of Palm Harbour Capital: Peter Lawrence Smith and Santa Comba Gestion S.l..
How long has Palm Harbour Capital been in business?
The company was formed on 10 April 2018, and has held its current FCA authorisation since September 2018.

Sources and links

The full report on Palm Harbour Capital LLP

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