Alteri Partners LLP

• Principal Place of Business

  Alteri Partners LLP

  15-16 Brook's Mews

  London

  Westminster

  W1K 4DS

  UNITED KINGDOM

  Phone

  +442073180570

  Web

  https://alteri-investors.com

• Complaints Contact

  Alteri Partners LLP

  15-16 Brook's Mews

  London

  Westminster

  W1K 4DS

  UNITED KINGDOM

  Phone

  +442073180570

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · 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.

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Share, Unit, Warrant

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  • · 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), 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.

• . Clifton Restructuring Ltd

  IRN XXC01314

  • CF4 Partner (18 May 2016 to 1 Jan 2019)
• . EXAP Ltd

  IRN XXE01109

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (18 May 2016 to 8 Dec 2019)
• . Elderbee Ltd

  IRN XXE01108

  • SMF27 Partner (9 Dec 2019 to 8 Jul 2024)
  • CF4 Partner (18 May 2016 to 8 Dec 2019)
• . Ruth38 Limited

  IRN XXR01118

  • SMF27 Partner (9 Dec 2019 to 30 Sep 2021)
  • CF4 Partner (18 May 2016 to 8 Dec 2019)
• . SWNT Ltd

  IRN XXS01275

  • CF4 Partner (18 May 2016 to 29 Sep 2017)
• . Wood Street Capital Limited

  IRN XXW01109

  • CF4 Partner (18 May 2016 to 14 Sep 2017)
• Arne Tim Heinrich

  IRN ATH01062

  • SMF27 Partner (since 19 Jul 2022)
  • [FCA CF] Client dealing (since 10 Nov 2021)
• Charles Hugh Edwards

  IRN CHE01011

  • [FCA CF] Client dealing (22 Feb 2022 to 31 Dec 2024)
  • SMF27 Partner (9 Sep 2021 to 8 Jul 2024)
• Fraser James Pearce

  IRN FJP01035

  • CF4 Partner (18 May 2016 to 14 Sep 2017)
  • CF30 Customer (18 May 2016 to 14 Sep 2017)
• Gavin Michael George

  IRN GMG01070

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 15 May 2021)
  • SMF1 Chief Executive (9 Dec 2019 to 29 Jan 2024)
  • SMF16 Compliance Oversight (9 Dec 2019 to 15 May 2021)
  • SMF27 Partner (9 Dec 2019 to 29 Jan 2024)
  • CF10 Compliance Oversight (18 May 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (18 May 2016 to 8 Dec 2019)
  • CF3 Chief Executive (18 May 2016 to 8 Dec 2019)
  • CF4 Partner (18 May 2016 to 8 Dec 2019)

No changes recorded yet.