TCI Real Estate Partners Limited

Reference number: 630092

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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.

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.
  • TCI Real Estate Partners Limited (FRN 630092) is an AR of TCI FUND MANAGEMENT LIMITED (FRN 684923). When you use TCI Real Estate Partners's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from TCI Real Estate Partners, 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

    020 7440 2330

  • Address

    7 Clifford St, London, W1S 2FT, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 7440 2330 is, and the other firm that gives it
  • Who else gives the postcode W1S 2FT
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Tci Fund Management Limited, 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 status
Active
Company type
Private limited company
Incorporated
8 August 2014 (12 years old)
Registered office
7 Clifford Street, London, W1S 2FT
Nature of business
  • Fund management activities (SIC 66300)

Directors and company secretaries

Name Role Born Appointed Other companies
Joseph Paul O'Flynn Director Jun 1970 15 Sep 2023 11 other companies

Other companies run by its director

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
11
closed down
6
is FCA-registered
1

In the full report: all 11 companies, named

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

TCI Real Estate Partners’s history from the FCA register and Companies House, newest first.

2023

15 September 2023

  • Board replaced: its only director left and a new director took over

Companies House

2016

6 April 2016

  • Ave Capital Limited took control (75–100% of shares)

Companies House

2014

12 August 2014

  • Became an appointed representative

FCA register

8 August 2014

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Firms connected to TCI Real Estate Partners

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

connected firms
4
share its phone number
1
share its postcode
4

In the full report: all 4 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like TCI Real Estate Partners

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 TCI Real Estate Partners

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

  • 11 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 7 events in its history
  • 4 connected firms, named, and who links them

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Frequently asked questions about this firm

Is TCI Real Estate Partners Limited FCA authorised?
TCI Real Estate Partners Limited (FRN 630092) 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 TCI Real Estate Partners?
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. TCI Real Estate Partners Limited (FRN 630092) is an AR of TCI FUND MANAGEMENT LIMITED (FRN 684923). When you use TCI Real Estate Partners's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from TCI Real Estate Partners, 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 TCI Real Estate Partners’ phone number?
The FCA register lists the phone number 020 7440 2330 for TCI Real Estate 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 TCI Real Estate Partners a scam or clone?
TCI Real Estate 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 TCI Real Estate Partners?
Protection works through Tci Fund Management Limited, the principal firm responsible for TCI Real Estate Partners's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns TCI Real Estate Partners?
TCI Real Estate Partners is owned by Ave Capital Limited, which holds 75–100% of shares, since 6 April 2016.
Who runs TCI Real Estate Partners?
Companies House lists one director of TCI Real Estate Partners: Joseph Paul O'Flynn.
How long has TCI Real Estate Partners been in business?
The company was formed on 8 August 2014.

Sources and links

The full report on TCI Real Estate Partners Limited

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