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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Phone number
-
Address
5 Swallow Place, London, W1B 2AF, United Kingdom
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
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
- quaerocapital.pro / quaerocapital.trade / quaerocapital.world 19 October 2023
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 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 (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 number
- OC314014 (opens Companies House in a new tab)
- 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
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
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
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?
What is Quaero Capital’s phone number and website?
Is Quaero Capital a scam or clone?
Is my money safe with Quaero Capital?
Who owns Quaero Capital?
Who runs Quaero Capital?
How long has Quaero Capital been in business?
Does Quaero Capital use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: quaerocapital.pro / quaerocapital.trade / quaerocapital.world fca.org.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