Peninsula Capital Advisors LLP

Reference number: 728327

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Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

Responsible principal firm

Thornbridge Investment Management LLP Reference number: 713859 Authorised View firm →
What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Peninsula Capital Advisors LLP (FRN 728327) is an AR of Thornbridge Investment Management LLP (FRN 713859). When you use Peninsula Capital Advisors's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Peninsula Capital Advisors, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

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.

  • No website on the FCA register

  • Phone number

    07979 806797

  • Address

    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

In the full report: 2 background checks

  • What kind of line 07979 806797 is
  • Who else gives the postcode RG1 1NB
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Thornbridge Investment Management LLP, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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
OC401552
Company status
Active
Company type
Limited liability partnership
Incorporated
2 September 2015 (11 years old)
Registered office
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Nicola Colavito LLP designated member Jan 1978 2 Sep 2015 4 other companies
Carlos Cortina-Lapique LLP designated member Aug 1983 6 Oct 2015 None
Francisco De Borja Klingenberg Peironcely LLP designated member Jul 1983 28 Jul 2021 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
4
closed down
2
still active
2

In the full report: all 4 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
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Key dates in its history

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

Key events (11) All events (20)

2022

6 July 2022

  • Carlos Cortina-Lapique no longer has significant control
  • Francisco De Borja Klingenberg Peironcely took control (75–100% of votes)
  • Nicola Colavito no longer has significant control

Companies House

2021

28 July 2021

  • Stefano Eugenio Marsaglia stopped being the majority owner

Companies House

2 February 2021

  • Ramon Maria Arocena Soria no longer has significant control

Companies House

2018

21 July 2018

  • Stefano Eugenio Marsaglia became the majority owner (50–75% of shares)

Companies House

2016

6 April 2016

  • Carlos Cortina-Lapique gained significant control
  • Nicola Colavito gained significant control
  • Ramon Maria Arocena Soria gained significant control

Companies House

2015

8 December 2015

  • Became an appointed representative

FCA register

2 September 2015

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (11 shown here)
  • Every director appointment and resignation: 9
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Firms connected to Peninsula Capital Advisors

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

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Peninsula Capital Advisors

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

In Reading

Atlas Merchant Capital UK LLPReadingAppointed representativeGenuine Capital Advisors LimitedReadingAppointed representativeKolytics LtdReadingAppointed representativeNTM Capital LLPReadingAuthorised

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 Peninsula Capital Advisors

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

  • 4 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 20 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Peninsula Capital Advisors LLP FCA authorised?
Peninsula Capital Advisors LLP (FRN 728327) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Peninsula Capital Advisors?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Peninsula Capital Advisors LLP (FRN 728327) is an AR of Thornbridge Investment Management LLP (FRN 713859). When you use Peninsula Capital Advisors's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Peninsula Capital Advisors, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Peninsula Capital Advisors’ phone number?
The FCA register lists the phone number 07979 806797 for Peninsula Capital Advisors. If you were given different contact details, use these to check with the firm before going any further.
Is Peninsula Capital Advisors a scam or clone?
Peninsula Capital Advisors 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 Peninsula Capital Advisors?
Protection works through Thornbridge Investment Management LLP, the principal firm responsible for Peninsula Capital Advisors's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Peninsula Capital Advisors?
Companies House lists one person with significant control of Peninsula Capital Advisors: Mr Francisco De Borja Klingenberg Peironcely (75–100% of votes). Before that, it was controlled by Mr Carlos Cortina-Lapique, Mr Nicola Colavito and Mr Stefano Eugenio Marsaglia.
Who runs Peninsula Capital Advisors?
Companies House lists 3 directors of Peninsula Capital Advisors: Nicola Colavito, Carlos Cortina-Lapique and Francisco De Borja Klingenberg Peironcely.
How long has Peninsula Capital Advisors been in business?
The company was formed on 2 September 2015.

Sources and links

The full report on Peninsula Capital Advisors LLP

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