WhiteRock Capital Partners LLP
Reference number: 597977
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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.
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Phone number
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Address
8th Floor, City Exchange, 11-13 Gloucester Street, Belfast, BT1 4LS, United Kingdom
In the full report: 3 background checks
- When whiterockcp.co.uk first appeared online, and whether it can receive email
- What kind of line 028 9500 1060 is, and the other firm that gives it
- Who else gives the postcode BT1 4LS
Other names (2)
If you were contacted under any of these names, it is this firm.
- Whiterock Trading name: A name it trades under now.
- Whiterock Finance Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · 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.
- 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 (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.
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.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
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
- SO304051 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 16 August 2012 (14 years old)
- Registered office
- 1 George Square, Glasgow, G2 1AL, Scotland
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| WHITEROCK FINANCE LIMITED | Corporate LLP designated member | Not published | 7 Jan 2016 | None |
| WHITEROCK FINANCE ENTERPRISES LIMITED | Corporate LLP designated member | Not published | 12 Jun 2020 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 5 people who have been directors, with their dates
Key dates in its history
WhiteRock Capital Partners’s history from the FCA register and Companies House, newest first.
2018
4 June 2018
- Clarendon Fund Managers Limited stopped being a part-owner
Companies House
27 April 2018
- Nel Fund Managers Limited stopped being a part-owner
Companies House
2016
6 April 2016
- Clarendon Fund Managers Limited became a part-owner (25–50% of shares)
- Nel Fund Managers Limited became a part-owner (25–50% of shares)
- Whiterock Finance Limited became a part-owner (25–50% of shares)
Companies House
2013
8 November 2013
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
- Became authorised by the FCA
FCA register
2012
16 August 2012
- Incorporated at Companies House
Companies House
In the full report: all 13 events
- All 13 events in its history (10 shown here)
Firms connected to WhiteRock Capital Partners
Other FCA-listed firms that share a director, phone number or address with WhiteRock Capital Partners. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its phone number
- 1
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (1), the same postcode (3)
- Who links each one: the named directors, with dates
Firms like WhiteRock Capital Partners
Other firms of the same type (investment or fund manager), nearest first.
In Belfast
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 WhiteRock Capital Partners
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
- All 13 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Does WhiteRock Capital Partners use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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