UK (FCA)
Authorised
MiFID
Authorised since October 2023
Last updated 11 February 2026
WALLEYE CAPITAL (UK) LIMITED
Investment and advice, Hedge fund
Location
Walleye Capital, 15-16 Brook's Mews, London, Westminster, W1K 4DS
Summary
WALLEYE CAPITAL (UK) LIMITED is a London-based hedge fund. It was first authorised by the FCA in 2023. It has permissions related to investments.
Timeline
6 March 2026
Role appointment: [FCA CF] Client dealing (Miss Amélie Odette Laurent)
28 November 2025
Role appointment: SMF3 Executive Director (Harrison Thomas Chesterton)
27 November 2025
Role appointment: [FCA CF] Manager of certification employee (Zachary Justin Aylward)
Firm permissions
Designated Investment Business
Latest financial accounts
Key people
SMF17 Money Laundering Reporting Officer (MLRO)
Mr Gaurav Kumar Modgill
email@company.com+44 20 0000 0000
SMF17 Money Laundering Reporting Officer (MLRO)
James David Russell Tanqueray
email@company.com+44 20 0000 0000
FAQ
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