Three Body Capital Management LLP

Reference number: 920308

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No longer an appointed representative

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Registration ended 28 January 2020.

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.

  • Last known website

    threebody.capital

  • Last known phone number

    07968 695794

  • Last known address

    30 Churchill Place, London, E14 5RE, United Kingdom

In the full report: 3 background checks, 1 thing worth a closer look

  • When threebody.capital first appeared online, and whether it can receive email
  • What kind of line 07968 695794 is
  • Whether E14 5RE is a shared office: 28 other firms give it
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Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

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
OC428810
Company status
Active
Company type
Limited liability partnership
Incorporated
10 September 2019 (7 years old)
Registered office
30 Churchill Place, London, E14 5RE, England

Directors and company secretaries

Name Role Born Appointed Other companies
Lupo Maltzahn LLP designated member May 1969 10 Sep 2019 1 other company
David Cunio LLP designated member Oct 1980 10 Sep 2019 2 other companies
Eugene San Yuen Lim LLP designated member Jun 1987 2 Oct 2019 6 other companies
THREE BODY CAPITAL LIMITED Corporate LLP member Not published 10 Sep 2019 None

Other companies run by these 4 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
7
closed down
6
run together
2

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 4 directors run together
  • All 7 people who have ever been directors, with their dates
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Key dates in its history

Three Body Capital Management’s history from the FCA register and Companies House, newest first.

Key events (7) All events (16)

2020

4 April 2020

  • Eugene San Yuen Lim became a part-owner (25–50% of shares)

Companies House

28 January 2020

  • Stopped being an appointed representative

FCA register

2019

25 November 2019

  • Lupo Maltzahn stopped being a part-owner

Companies House

10 September 2019

  • Incorporated at Companies House
  • David Cunio became a part-owner (25–50% of shares)
  • Lupo Maltzahn became a part-owner (25–50% of shares)
  • Three Body Capital Limited took control (75–100% of shares)

Companies House

In the full report: all 16 events

  • All 16 events in its history (7 shown here)
  • Every director appointment and resignation: 9
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Get the full report on Three Body Capital Management

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

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 16 events in its history

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Frequently asked questions about this firm

Is Three Body Capital Management LLP FCA authorised?
No. Three Body Capital Management LLP (FRN 920308) is still listed on the FCA register, but the record is closed: no longer an appointed representative.
Is Three Body Capital Management a scam or clone?
Three Body Capital Management is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Three Body Capital Management?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Three Body Capital Management has no cover, because it is no longer permitted to carry it out.
Who owns Three Body Capital Management?
Three Body Capital Management is owned by Three Body Capital Limited, which holds 75–100% of votes and 75–100% of surplus assets, since 10 September 2019. Before that, it was controlled by Mr Lupo Maltzahn.
Who runs Three Body Capital Management?
Companies House lists 4 directors of Three Body Capital Management: Lupo Maltzahn, David Cunio, Eugene San Yuen Lim and Three Body Capital Limited.
How long has Three Body Capital Management been in business?
The company was formed on 10 September 2019.

Sources and links

The full report on Three Body Capital Management LLP

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