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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No website on the FCA register
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Phone number
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Address
15 Lancashire Court, London, W1S 1EZ, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7290 3130 is
- Who else gives the postcode W1S 1EZ
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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.
- 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 (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.
- Company number
- OC332792 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 13 November 2007 (18 years old)
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| PENTWATER EUROPE HOLDINGS I LIMITED | Corporate LLP designated member | Not published | 13 Nov 2007 | None |
| PENTWATER EUROPE HOLDINGS III LIMITED | Corporate LLP designated member | Not published | 23 Dec 2022 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 3 people who have been directors, with their dates
Key dates in its history
Pentwater Capital Management Europe’s history from the FCA register and Companies House, newest first.
2023
6 November 2023
- FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)
FCA register
2021
20 December 2021
- Pentwater Europe Holdings II Limited no longer has significant control
- Pentwater Europe Holdings III Limited gained significant control
Companies House
2016
6 April 2016
- Pentwater Europe Holdings I Limited took control (75–100% of shares)
- Pentwater Europe Holdings II Limited gained significant control
Companies House
2014
22 September 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money & assets)
- Became authorised by the FCA
- FCA recorded a standard requirement (BIPRU firm MiFID activity restriction)
FCA register
2007
13 November 2007
- Incorporated at Companies House
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Pentwater Capital Management Europe
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 Pentwater Capital Management Europe
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
- 2 background checks on its contact details
- All 10 events in its history
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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