Quaero Capital LLP

Reference number: 434203

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

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, 1 thing worth a closer look

  • When quaerocapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7747 5770 is
  • Who else gives the postcode W1B 2AF
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Tiburon Partners 2005 LLP Former name: A name it was registered under before.
  • Tiburon Partners LLP Former name: A name it was registered under before.

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (4)
  • +31 637 898 514
  • 020 8073 0583
  • 07535 715261
  • 07780 090718
Fake email addresses (7)
  • compliance@quaerocapital.pro
  • david.henry@quaerocapital.pro
  • eric.daniel@quaerocapital.pro
  • france.marcelle@trenningvip.cc
  • karim.youssef@quaerocapital.pro
  • karim.youssef@quaerocapital.trade
  • sophie.jones@quaerocapital.trade
Fake websites (4)
  • q-ca.cc
  • quaerocapital.pro
  • quaerocapital.trade
  • quaerocapital.world
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds 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
  • Managing an unauthorised AIF
  • 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.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

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

Company status
Active
Company type
Limited liability partnership
Incorporated
4 July 2005 (21 years old)
Registered office
5 Swallow Place, London, W1B 2AF, England

Directors and company secretaries

Name Role Born Appointed Other companies
QUAERO CAPITAL (LUXEMBOURG) SA Corporate LLP designated member Not published 31 Mar 2023 None
QUAERO CAPITAL SA Corporate LLP designated member Not published 1 Apr 2024 None

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 22 people who have been directors, with their dates
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Key dates in its history

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

2025

1 January 2025

  • Eric Henri Jacques Arthur Daniel gained significant control

Companies House

2024

31 December 2024

  • Rupert Edward Watkin Kimber no longer has significant control

Companies House

1 April 2024

  • Antonio Jose Cabral Fernandes gained significant control
  • Francesco Cristoforo Samson gained significant control
  • Jean Keller gained significant control
  • Thierry Jacques André Callault gained significant control

Companies House

2023

19 October 2023

  • FCA warned the public about a scam impersonating this firm

FCA warning list

31 March 2023

  • Quaero Capital (Luxembourg) SA took control (75–100% of shares)
  • Quaero Capital Participations S.A stopped being a part-owner

Companies House

2018

3 April 2018

  • Quaero Capital Participations S.A became a part-owner (25–50% of shares)
  • Richard John Pell-Ilderton stopped being a part-owner

Companies House

29 March 2018

  • Changed its registered name from "Tiburon Partners LLP"

FCA register

2016

12 April 2016

  • Rupert Edward Watkin Kimber gained significant control

Companies House

6 April 2016

  • Richard John Pell-Ilderton became a part-owner (25–50% of shares)

Companies House

2014

13 November 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2005

5 October 2005

  • Changed its registered name from "Tiburon Partners 2005 LLP"

FCA register

3 October 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

4 July 2005

  • Incorporated at Companies House

Companies House

In the full report: all 59 events

  • All 59 events in its history (21 shown here)
  • Every director appointment and resignation: 36
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Firms connected to Quaero Capital

Other FCA-listed firms that share a director, phone number or address with Quaero Capital. 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 Quaero 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 Quaero 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, 1 flagged
  • All 59 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Quaero Capital LLP FCA authorised?
Yes, Quaero Capital LLP (FRN 434203) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2005 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Quaero Capital’s phone number and website?
The FCA register lists the phone number 020 7747 5770 and the website quaerocapital.com for Quaero Capital. If you were given different contact details, use these to check with the firm before going any further.
Is Quaero Capital a scam or clone?
Scammers have impersonated Quaero Capital: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Quaero Capital, shown on this page.
Is my money safe with Quaero 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 Quaero Capital to the Financial Ombudsman Service, free of charge.
Who owns Quaero Capital?
Quaero Capital is owned by Quaero Capital (Luxembourg) SA, which holds 75–100% of votes and 75–100% of surplus assets, since 31 March 2023. Before that, it was controlled by Quaero Capital Participations S.A, Mr Rupert Edward Watkin Kimber and Mr Richard John Pell-Ilderton.
Who runs Quaero Capital?
Companies House lists 2 directors of Quaero Capital: Quaero Capital (Luxembourg) SA and Quaero Capital SA.
How long has Quaero Capital been in business?
The company was formed on 4 July 2005, and has held its current FCA authorisation since October 2005.
Does Quaero Capital use any other names?
It has previously used 2 other names: Tiburon Partners 2005 LLP and Tiburon Partners LLP.

Sources and links

The full report on Quaero Capital LLP

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