Agave Capital Management Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
9th Floor, City Tower40 Basinghall StreetLondonEC2V 5DEUNITED KINGDOM- Phone
- +442082649453
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Complaints Contact
9th Floor, City Tower40 Basinghall StreetLondonEC2V 5DEUNITED KINGDOM- Phone
- +442082649453
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Authorised to Operate
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Arranges Investments
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Stockbroking
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
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Private Investment Funds
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Manages Your Portfolio
For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Alan Richard Rodriquez Manrique
IRN AXR00650
- [FCA CF] Client dealing (since 1 Jul 2025)
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Andrew Mark Brown
IRN AMB01330
- [FCA CF] Material risk taker (since 1 Jul 2025)
- SMF16 Compliance Oversight (since 1 Jul 2025)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Jul 2025)
- SMF3 Executive Director (since 1 Jul 2025)
- [FCA CF] Client dealing (since 1 Jul 2025)
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Antonio Sebastiano Di Casoli
IRN ASD01111
- [FCA CF] Client dealing (since 1 Jul 2025)
- [FCA CF] Manager of certification employee (since 1 Jul 2025)
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BENOIT LANCTOT
IRN BXL01428
- [FCA CF] Client dealing (since 1 Jul 2025)
- [FCA CF] Material risk taker (since 1 Jul 2025)
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Benjamin David Nelson
IRN BXN00036
- [FCA CF] Client dealing (since 27 Feb 2026)
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Benoit Bernard Charles Pinguet
IRN BBP00003
- [FCA CF] Client dealing (since 1 Jul 2025)
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Cesare Pogni
IRN CXP01599
- [FCA CF] Client dealing (since 10 Sep 2025)
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Chensheng Lu
IRN CXL01641
- [FCA CF] Client dealing (since 24 Sep 2025)
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Fabian Bermana
IRN FXB00260
- [FCA CF] Client dealing (since 4 Dec 2025)
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Federico Torracchi
IRN FXT10530
- [FCA CF] Client dealing (since 1 Jul 2025)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.