Zouk Capital LLP
Reference number: 537967
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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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Website
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Phone number
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Address
26 Ives Street, London, SW3 2ND, United Kingdom
In the full report: 3 background checks
- When zouk.com first appeared online, and whether it can receive email
- What kind of line 020 7947 3400 is
- Who else gives the postcode SW3 2ND
FCA permissions and consumer protection
- 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 (2 permissions)
- Establishing, operating or winding up a collective investment scheme
- Managing an unauthorised AIF
Limits on what they may do
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC356782 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 28 July 2010 (16 years old)
- Registered office
- 26 Ives Street, London, SW3 2ND, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Richard Alan Pereira | LLP designated member | Oct 1972 | 28 Jul 2010 | 20 other companies |
| Samer Souheil Salty | LLP designated member | Oct 1964 | 13 Jul 2011 | 35 other companies |
| Massimo Fedele Nicola Resta | LLP designated member | Jun 1973 | 1 Jul 2012 | 23 other companies |
| George Phillip Ridd | LLP designated member | Nov 1984 | 1 Aug 2016 | 3 other companies |
| Gerhard Swart | LLP designated member | Aug 1978 | 2 Dec 2016 | 17 other companies |
| Anthony Kenneth Fox | LLP designated member | Aug 1955 | 1 Jul 2018 | 2 other companies |
| Andre Pascal Zachmann | LLP designated member | Jul 1987 | 5 Sep 2021 | 1 other company |
| ZOUK VENTURES LIMITED | Corporate LLP designated member | Not published | 28 Jul 2010 | None |
Other companies run by these 8 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
- 68
- closed down
- 34
- went insolvent
- 1
In the full report: all 68 companies, named
- What each company does, and whether it is still trading
- Which of these 8 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 24 companies these 8 directors run together
- All 20 people who have ever been directors, with their dates
Key dates in its history
Zouk Capital’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Zouk Ventures Limited took control (75–100% of votes)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2011
13 June 2011
- FCA imposed a requirement (Deed Poll requirement)
- FCA imposed a requirement (May control money if settlement through a mandate.)
- Became authorised by the FCA
FCA register
27 January 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
28 July 2010
- Incorporated at Companies House
Companies House
In the full report: all 39 events
- All 39 events in its history (7 shown here)
- Every director appointment and resignation: 29
Firms connected to Zouk Capital
Other FCA-listed firms that share a director, phone number or address with Zouk Capital. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
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
Firms like Zouk Capital
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 Zouk Capital
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 68 other companies its directors have run, named
- 3 background checks on its contact details
- All 39 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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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