Zetland Capital Partners LLP

Reference number: 769459

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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 zetlandcapital.com first appeared online, and whether it can receive email
  • What kind of line 020 8059 8690 is
  • Who else gives the postcode SW1Y 6HB
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FCA permissions and consumer protection

  • Hold or safeguard your money · 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.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • 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.
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.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

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
OC413700
Company status
Active
Company type
Limited liability partnership
Incorporated
14 September 2016 (10 years old)
Registered office
1 More London Place, London, SE1 2AF, England

Directors and company secretaries

Name Role Born Appointed Other companies
Ahmed Hassan Hamdani LLP designated member Mar 1973 4 Jan 2017 3 other companies
Mathieu Pinson LLP member Feb 1981 25 Jan 2018 9 other companies
Lynn Nobue Akashi LLP member Aug 1973 7 Nov 2022 3 other companies
Zulfiqar Haider Ali LLP member Nov 1971 1 Jun 2023 None
Erik Lodewijk Antun Rijnoudt LLP member Aug 1970 31 Mar 2026 1 other company
ZETLAND CAPITAL LTD Corporate LLP designated member Not published 14 Sep 2016 None

Other companies run by these 6 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
14
closed down
1
run together
1

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 6 directors run together
  • All 11 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (10) All events (28)

2017

5 June 2017

  • Regulated by the FCA from this date
  • FCA imposed a requirement (CPMI Requirement)
  • FCA imposed a requirement (May control but not hold client money)
  • Became authorised by the FCA

FCA register

14 March 2017

  • Lynn Nobue Akashi no longer has significant control

Companies House

4 January 2017

  • Ahmed Hassan Hamdani took control (75–100% of shares)

Companies House

2016

14 September 2016

  • Incorporated at Companies House
  • Lynn Nobue Akashi gained significant control
  • Zetland Capital Ltd became the majority owner (50–75% of shares)
  • Zetland Capital Ltd stopped being the majority owner

Companies House

In the full report: all 28 events

  • All 28 events in its history (10 shown here)
  • Every director appointment and resignation: 17
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Firms connected to Zetland Capital Partners

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

connected firm
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like Zetland 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 Zetland Capital Partners

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

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 28 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Zetland Capital Partners LLP FCA authorised?
Yes, Zetland Capital Partners LLP (FRN 769459) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2017 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Zetland Capital Partners’ phone number and website?
The FCA register lists the phone number 020 8059 8690 and the website zetlandcapital.com for Zetland Capital Partners. If you were given different contact details, use these to check with the firm before going any further.
Is Zetland Capital Partners a scam or clone?
Zetland 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 Zetland Capital Partners?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Zetland Capital Partners to the Financial Ombudsman Service, free of charge.
Who owns Zetland Capital Partners?
Companies House lists one person with significant control of Zetland Capital Partners: Mr Ahmed Hassan Hamdani (75–100% of votes). Before that, it was controlled by Zetland Capital Ltd and Lynn Nobue Akashi.
Who runs Zetland Capital Partners?
Companies House lists 6 directors of Zetland Capital Partners: Ahmed Hassan Hamdani, Mathieu Pinson, Lynn Nobue Akashi, Zulfiqar Haider Ali, Erik Lodewijk Antun Rijnoudt and Zetland Capital Ltd.
How long has Zetland Capital Partners been in business?
The company was formed on 14 September 2016, and has held its current FCA authorisation since June 2017.

Sources and links

The full report on Zetland Capital Partners LLP

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