Partners Capital LLP

Reference number: 475743

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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 partners-cap.com first appeared online, and whether it can receive email
  • What kind of line 020 7938 5200 is
  • Who else gives the postcode SW1H 0BF
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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 (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

  • Not to hold or control client money
    The general requirement not to hold or control client money shall not prevent the firm from effecting, under mandate in respect of its client's accounts, the settlement of transactions on their behalf.
  • May control client money
    The Firm may control but not hold client money & assets

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
OC332859
Company status
Active
Company type
Limited liability partnership
Incorporated
16 November 2007 (18 years old)
Registered office
1st Floor 4 Orchard Place, London, SW1H 0BF, England

Directors and company secretaries

Name Role Born Appointed Other companies
Euan James Gardner Finlay LLP designated member Feb 1986 17 Aug 2016 None
Toby James Sutton Joll LLP designated member May 1968 13 Feb 2018 None
Kamran Moghadam LLP designated member Apr 1961 18 Jan 2019 1 other company
William John Jagger LLP designated member Sep 1983 9 Mar 2020 None
Arjun Raju Raghavan LLP designated member Jun 1975 24 Dec 2021 None
Emma Louise Thatcher LLP designated member Jun 1977 1 Aug 2023 1 other company
Katie Elizabeth Thorpe LLP designated member Jun 1979 10 May 2024 20 other companies
Issam Hamid LLP designated member Oct 1975 10 Feb 2025 7 other companies
PARTNERS CAPITAL INVESTMENT GROUP LIMITED Corporate LLP designated member Not published 16 Nov 2007 1 other company

Other companies run by these 9 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
14
are FCA-registered
3

In the full report: all 30 companies, named

  • What each company does, and whether it is still trading
  • Which of these 9 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • All 16 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (30)

2022

26 July 2022

  • FCA imposed a requirement (May control client money)

FCA register

2016

6 April 2016

  • Partners Capital Investment Group Limited gained significant control

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

22 January 2008

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (Not to hold or control client money)
  • Became authorised by the FCA

FCA register

2007

16 November 2007

  • Incorporated at Companies House

Companies House

In the full report: all 30 events

  • All 30 events in its history (7 shown here)
  • Every director appointment and resignation: 20
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Firms connected to Partners Capital

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

past links
3

In the full report: all 0 connected firms, named

  • 3 past links through former directors
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Firms like Partners 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 Partners Capital

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 30 events in its history

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Frequently asked questions about this firm

Is Partners Capital LLP FCA authorised?
Yes, Partners Capital LLP (FRN 475743) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2008 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Partners Capital’s phone number and website?
The FCA register lists the phone number 020 7938 5200 and the website partners-cap.com for Partners Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Partners Capital a scam or clone?
Partners 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 Partners Capital?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Partners Capital to the Financial Ombudsman Service, free of charge.
Who owns Partners Capital?
Companies House lists one person with significant control of Partners Capital: Partners Capital Investment Group Limited (significant influence or control).
Who runs Partners Capital?
Companies House lists 9 directors of Partners Capital: Euan James Gardner Finlay, Toby James Sutton Joll, Kamran Moghadam, William John Jagger, Arjun Raju Raghavan, Emma Louise Thatcher and 3 more.
How long has Partners Capital been in business?
The company was formed on 16 November 2007, and has held its current FCA authorisation since January 2008.

Sources and links

The full report on Partners Capital LLP

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