AP Ventures LLP

Date authorised
1 November 2019
Companies House
OC414076
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    45 Gresham Street
    London
    EC2V 7BG
    UNITED KINGDOM
    Phone
    +442039639222
    Web
    https://www.apventures.com

  • Complaints Contact

    45 Gresham Street
    London
    EC2V 7BG
    UNITED KINGDOM
    Phone
    +442039639222

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain 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
    • · 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

    Show 1 limitation
    • · 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, 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
    • · 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain 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
    • · 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.

  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain 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
    • · 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.

  • Runs Investment Funds

  • Investment Advice

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain 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
    • · 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.

  • Portfolio Management

  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain 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
    • · 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.

  • Passes On Trade Orders

  • Fund Unit Safekeeping

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew Robert Hinkly

    IRN ARH01193

    • SMF27 Partner (since 9 Dec 2019)
    • CF3 Chief Executive (1 Nov 2019 to 14 Nov 2019)
    • CF4 Partner (1 Nov 2019 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2019 to 8 Dec 2019)
  • Kevin Arthur Eggers

    IRN KAE01026

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Nov 2019 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2019 to 8 Dec 2019)
  • Nicola Agnes Dembitz

    IRN NAD01069

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (6 Dec 2019 to 9 Dec 2019)
  • Pamela Sewmatie Devi Darchiville

    IRN PSD01064

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF16 Compliance Oversight (since 9 Dec 2019)
    • CF10 Compliance Oversight (1 Nov 2019 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Nov 2019 to 8 Dec 2019)
  • Penelope Anne Freer

    IRN PAF01059

    • SMF9 Chair of the Governing Body (since 25 Mar 2020)
    • CF30 Customer (1 Nov 2019 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

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