Warwick Capital Partners LLP: FCA regulated?

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Authorised for 16 years
Your funds are protected by FSCS
No FCA actions
Active company since 2010

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.

Website

warwickcap.com (opens in a new tab)
Phone number

020 7850 8080
Address

Warwick Capital Partners Llp, 86 Duke Of York Square, London, Kensington and Chelsea, SW3 4LY, United Kingdom

In the full report: 3 background checks

When warwickcap.com first appeared online, and whether it can receive email
What kind of line 020 7850 8080 is
Who else gives the postcode SW3 4LY

FCA permissions and consumer protection

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 (1 permission)

Managing an unauthorised AIF

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.

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: OC351587 (opens Companies House in a new tab)
Company status: Active
Company type: Limited liability partnership
Incorporated: 19 January 2010 (16 years old)
Registered office: 86 Duke Of York Square, 3rd Floor, London, SW3 4LY

Directors and company secretaries

Name	Role	Born	Appointed	Other companies
Ian Jeffrey Burgess	LLP designated member	Jan 1962	19 Jan 2010	15 other companies
Alfredo Salvatore Mattera	LLP designated member	Aug 1972	19 Jan 2010	5 other companies
Matthew Coleman	LLP member	Jun 1975	22 Sep 2010	None
Matthew James Hodgson	LLP member	Mar 1979	22 Sep 2010	4 other companies
James Tristan Cheeseman	LLP member	Aug 1978	15 Feb 2013	None
Shanil Sanjay Shah	LLP member	Apr 1985	1 Apr 2017	13 other companies
Zip Colley	LLP member	Feb 1984	1 Mar 2023	None
WARWICK CAPITAL INVESTMENT MANAGEMENT LTD	Corporate LLP member	Not published	19 Feb 2010	None
Ltd. Kwcp Holdings Uk	Corporate LLP member	Not published	27 Sep 2019	None
Llc Investcorp Ri Blocker	Corporate LLP member	Not published	30 Dec 2021	None

Other companies run by these 10 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: 23
closed down: 7
is FCA-registered: 1

In the full report: all 23 companies, named

What each company does, and whether it is still trading
Which of these 10 directors sit on each board, and since when
Any that went into liquidation or administration
The one on the FCA register
The 14 companies these 10 directors run together
All 15 people who have ever been directors, with their dates

Key dates in its history

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

Key events (7) All events (24)

2016

6 April 2016

Alfredo Salvatore Mattera became a part-owner (25–50% of shares)
Ian Jeffrey Burgess became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

Regulated by the FCA from this date

FCA register

2010

1 July 2010

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

19 January 2010

Incorporated at Companies House

Companies House

In the full report: all 24 events

All 24 events in its history (7 shown here)
Every director appointment and resignation: 15

Firms connected to Warwick Capital Partners

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

connected firms: 3
share its postcode: 3
past link: 1

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
1 past link through former directors

Firms like Warwick Capital Partners

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorised UBS Asset Management Funds LtdLondonAuthorised Revolut Trading LtdLondonAuthorised BlackRock Advisors (UK) LimitedLondonAuthorised BlackRock Fund Managers LimitedLondonAuthorised BlackRock Investment Management (UK) 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 Warwick Capital Partners

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

23 other companies its directors have run, named
3 background checks on its contact details
All 24 events in its history
3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Warwick Capital Partners LLP FCA authorised?

Yes, Warwick Capital Partners LLP (FRN 518214) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2010 and works as an investment or fund manager. The FCA has placed a limit on what it may do.

What is Warwick Capital Partners’ phone number and website?

The FCA register lists the phone number 020 7850 8080 and the website warwickcap.com for Warwick Capital Partners. If you were given different contact details, use these to check with the firm before going any further.

Is Warwick Capital Partners a scam or clone?

Warwick 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 Warwick 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 Warwick Capital Partners to the Financial Ombudsman Service, free of charge.

Who owns Warwick Capital Partners?

Companies House lists 2 people with significant control of Warwick Capital Partners: Mr Ian Jeffrey Burgess (25–50% of votes) and Mr Alfredo Salvatore Mattera (25–50% of votes).

Who runs Warwick Capital Partners?

Companies House lists 10 directors of Warwick Capital Partners: Ian Jeffrey Burgess, Alfredo Salvatore Mattera, Matthew Coleman, Matthew James Hodgson, James Tristan Cheeseman, Shanil Sanjay Shah and 4 more.

How long has Warwick Capital Partners been in business?

The company was formed on 19 January 2010, and has held its current FCA authorisation since July 2010.