Park Square Capital, LLP

Reference number: 414858

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 parksquarecapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7529 1800 is
  • Who else gives the postcode W1J 8LA
Instant PDF download

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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • 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.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company status
Active
Company type
Limited liability partnership
Incorporated
28 September 2004 (22 years old)
Registered office
2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA, England

Directors and company secretaries

Name Role Born Appointed Other companies
Jr Doumar LLP designated member Apr 1963 28 Sep 2004 None
Osvaldo Emilio Pereira LLP member Sep 1976 19 Apr 2012 1 other company
Ruediger Blank LLP member Jul 1975 19 Apr 2012 None
Andrew John Haywood LLP designated member Apr 1976 22 Sep 2015 49 other companies
Matthias Gustav Alt LLP member Sep 1982 6 Apr 2020 1 other company
Wlodzimierz Wator LLP member Aug 1985 6 Apr 2021 1 other company
Sven Bozuwa LLP member Aug 1985 6 Apr 2021 None
Axel Wehtje LLP member Jun 1984 6 Apr 2022 None
Martino Andrea Tomaso Ghezzi LLP member Nov 1982 1 Sep 2022 None
Catalina Stoica LLP member Jan 1989 6 Apr 2023 None
Antoine Francois Lourtau LLP member Aug 1981 1 Jul 2023 None
Matthew Joseph Maguire LLP member Aug 1988 6 Apr 2024 3 other companies
Luke Samuel Varley LLP member Oct 1985 6 Apr 2024 1 other company
Pietro Piglione LLP member Mar 1991 6 Apr 2024 None
Daniel Richardson LLP member Aug 1988 6 Apr 2025 1 other company
Arunas Jakumavicius LLP member Apr 1988 6 Apr 2025 1 other company
PARK SQUARE CAPITAL MANAGEMENT HOLDINGS SCSP Corporate LLP member Not published 30 Dec 2021 None
PARK SQUARE CAPITAL FOUNDER HOLDINGS LP Corporate LLP member Not published 5 Aug 2022 None

Other companies run by these 18 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
58
closed down
29
went insolvent
6

In the full report: all 58 companies, named

  • What each company does, and whether it is still trading
  • Which of these 18 directors sit on each board, and since when
  • The 6 that went into liquidation or administration
  • All 37 people who have ever been directors, with their dates
Instant PDF download

Key dates in its history

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

2016

6 April 2016

  • Robert George Doumar Jr took control (75–100% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

21 March 2005

  • 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

2004

28 September 2004

  • Incorporated at Companies House

Companies House

In the full report: all 59 events

  • All 59 events in its history (6 shown here)
  • Every director appointment and resignation: 50
Instant PDF download

Firms connected to Park Square Capital,

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

connected firms
5
share its postcode
5

In the full report: all 5 connected firms, named

  • How each is linked: the same postcode (5)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Park Square Capital,

Other firms of the same type (investment or fund manager), 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 Park Square Capital,

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

  • 58 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 59 events in its history
  • 5 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Park Square Capital, LLP FCA authorised?
Yes, Park Square Capital, LLP (FRN 414858) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2005 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Park Square Capital,’s phone number and website?
The FCA register lists the phone number 020 7529 1800 and the website parksquarecapital.com for Park Square Capital,. If you were given different contact details, use these to check with the firm before going any further.
Is Park Square Capital, a scam or clone?
Park Square 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 Park Square 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 Park Square Capital, to the Financial Ombudsman Service, free of charge.
Who owns Park Square Capital,?
Companies House lists one person with significant control of Park Square Capital,: Mr Robert George Doumar Jr (75–100% of votes).
Who runs Park Square Capital,?
Companies House lists 18 directors of Park Square Capital,: Jr Doumar, Osvaldo Emilio Pereira, Ruediger Blank, Andrew John Haywood, Matthias Gustav Alt, Wlodzimierz Wator and 12 more.
How long has Park Square Capital, been in business?
The company was formed on 28 September 2004, and has held its current FCA authorisation since March 2005.

Sources and links

The full report on Park Square Capital, LLP

£19.99 · Instant PDF download

Loading secure checkout…