Silverfleet Capital Partners LLP

Reference number: 461079

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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 silverfleetcapital.com first appeared online, and whether it can receive email
  • What kind of line 07980 767555 is, and the other firm that gives it
  • Who else gives the postcode EC1N 8TE
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Other names (1)

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

  • PPM Capital Partners LLP Former name

FCA permissions and consumer protection

  • 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.
  • 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)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • 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.
  • restricted to CPM - activities in relation to funds operated only
    The Firm is a collective portfolio management firm and cannot use its Part 4A permissions to carry out regulated activities other than those in connection with, or for the purpose of, managing collective investment undertakings that it operates

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
OC321508
Company status
Active
Company type
Limited liability partnership
Incorporated
9 August 2006 (20 years old)
Registered office
6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

Directors and company secretaries

Name Role Born Appointed Other companies
Gareth Ridgwell Whiley LLP designated member Nov 1967 7 Sep 2006 39 other companies
Darren James Jordan LLP designated member Oct 1968 24 Apr 2009 32 other companies

Other companies run by these 2 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
53
closed down
37
is FCA-registered
1

In the full report: all 53 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 18 companies these 2 directors run together
  • All 30 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (67)

2022

7 June 2022

  • FCA imposed a requirement (restricted to CPM - activities in relation to funds operated only)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

7 May 2008

  • Changed its registered name from "PPM Capital Partners LLP"

FCA register

2007

3 July 2007

  • Regulated by the Financial Services Authority from this date
  • FCA imposed a requirement (May control but not hold client money & Assets)
  • Became authorised by the FCA

FCA register

2006

9 August 2006

  • Incorporated at Companies House

Companies House

In the full report: all 67 events

  • All 67 events in its history (7 shown here)
  • Every director appointment and resignation: 58
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Firms connected to Silverfleet Capital Partners

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

connected firms
2
share its phone number
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Firms like Silverfleet Capital Partners

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 Silverfleet Capital Partners

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

  • 53 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 67 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Silverfleet Capital Partners LLP FCA authorised?
Yes, Silverfleet Capital Partners LLP (FRN 461079) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2007 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Silverfleet Capital Partners’ phone number and website?
The FCA register lists the phone number 07980 767555 and the website silverfleetcapital.com for Silverfleet Capital Partners. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Silverfleet Capital Partners a scam or clone?
Silverfleet Capital Partners 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 Silverfleet Capital Partners?
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 Silverfleet Capital Partners to the Financial Ombudsman Service, free of charge.
Who runs Silverfleet Capital Partners?
Companies House lists 2 directors of Silverfleet Capital Partners: Gareth Ridgwell Whiley and Darren James Jordan.
How long has Silverfleet Capital Partners been in business?
The company was formed on 9 August 2006, and has held its current FCA authorisation since July 2007.
Does Silverfleet Capital Partners use any other names?
It has previously used the name PPM Capital Partners LLP.

Sources and links

The full report on Silverfleet Capital Partners LLP

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