AVENUE EUROPE MANAGEMENT, LLP

Date authorised
1 April 2013
Companies House
OC307088
Last scraped
2 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    20 Greycoat Place
    4th Floor
    London
    SW1P 1SB
    UNITED KINGDOM
    Phone
    +4402072451885
    Web
    https://www.avenuecapital.com

  • Complaints Contact

    20 Greycoat Place
    4th Floor
    London
    SW1P 1SB
    UNITED KINGDOM
    Phone
    +4402072451885

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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, 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), 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, 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), 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, 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), 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.

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

  • Manages Your Portfolio

    For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

Approved individuals

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

  • Edward Lewisohn

    IRN EXL01258

    • CF30 Customer (12 Oct 2012 to 13 Nov 2014)
  • Eric Mark

    IRN EXM01404

    • CF30 Customer (22 Feb 2008 to 28 Feb 2008)
  • Eric Ross

    IRN RXE01178

    • CF11 Money Laundering Reporting (16 Jul 2007 to 3 Oct 2018)
    • CF10 Compliance Oversight (16 Jul 2007 to 3 Oct 2018)
  • Francis Joseph Griffin

    IRN FJG01024

    • CF11 Money Laundering Reporting (10 Nov 2005 to 31 Jul 2006)
    • CF3 Chief Executive (10 Nov 2005 to 20 Sep 2006)
    • CF8 Apportionment and Oversight (10 Nov 2005 to 20 Sep 2006)
    • CF27 Investment Management (10 Nov 2005 to 31 Jul 2006)
    • CF10 Compliance Oversight (10 Nov 2005 to 31 Jul 2006)
    • CF26 Customer Trading (1 Aug 2005 to 5 Dec 2005)
  • Franklin Henri Gabriel Henrot

    IRN FHH01011

    • CF30 Customer (15 Sep 2015 to 18 Jul 2017)
  • Indraveer Kumar Srivastava

    IRN IKS00014

    • [FCA CF] Client dealing (since 15 Jan 2020)
  • Ira Steven Balsam

    IRN ISB01027

    • CF28 Systems and controls (1 Nov 2007 to 21 Apr 2011)
    • CF13 Finance (30 Sep 2004 to 31 Oct 2007)
  • Isaac Lahuerta Fabregas

    IRN IXL01147

    • CF30 Customer (30 Sep 2014 to 9 Jun 2017)
  • Jared Woloshin

    IRN JXW01863

    • [FCA CF] Client dealing (7 Dec 2020 to 26 Mar 2021)
    • CF30 Customer (1 Nov 2007 to 14 Dec 2011)
    • CF26 Customer Trading (20 Sep 2006 to 31 Oct 2007)
  • Jonathan Firmston

    IRN JXF00140

    • [FCA CF] Client dealing (since 7 Dec 2020)
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Recent activity

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

No changes recorded yet.