AVENUE EUROPE MANAGEMENT, LLP

Date authorised
1 April 2013
Companies House
OC307088
Last scraped
2 weeks ago
Watch for changes

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.

  • Michael David Massarano

    IRN MDM01152

    • CF30 Customer (14 Jan 2015 to 9 Jun 2017)
  • Nicolas Razzouk

    IRN NXR01104

    • [FCA CF] Client dealing (7 Dec 2020 to 1 Aug 2025)
    • CF4 Partner (15 Nov 2012 to 26 Nov 2019)
    • CF30 Customer (15 Nov 2012 to 8 Dec 2019)
  • Nikhil Jamie Jaganathan

    IRN NJJ01032

    • CF4 Partner (25 Jun 2012 to 2 Jul 2019)
    • CF30 Customer (25 Feb 2008 to 2 Jul 2019)
  • OU CHEN

    IRN OXC01067

    • [FCA CF] Client dealing (7 Dec 2020 to 5 Jan 2026)
    • CF30 Customer (5 Sep 2014 to 8 Dec 2019)
  • Padraig James Moore

    IRN PJM01428

    • SMF27 Partner (since 11 Jun 2025)
    • [FCA CF] Client dealing (since 7 Dec 2020)
    • CF4 Partner (12 Dec 2012 to 26 Nov 2019)
    • CF30 Customer (12 Dec 2012 to 8 Dec 2019)
  • Peter John Moore Lockhead

    IRN PXL01169

    • CF30 Customer (9 Oct 2012 to 31 May 2017)
    • CF4 Partner (9 Oct 2012 to 31 May 2017)
  • Raul Ramirez

    IRN RXR01187

    • CF4 Partner (1 May 2012 to 6 Jun 2017)
    • CF30 Customer (1 Nov 2007 to 6 Jun 2017)
    • CF27 Investment Management (7 Feb 2007 to 31 Oct 2007)
    • CF3 Chief Executive (7 Feb 2007 to 1 May 2012)
    • CF8 Apportionment and Oversight (7 Feb 2007 to 31 Oct 2007)
  • Richard Furst

    IRN RXF01232

    • SMF27 Partner (9 Dec 2019 to 16 Jul 2020)
    • CF4 Partner (11 Feb 2016 to 8 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF27 Investment Management (30 Sep 2004 to 31 Oct 2007)
  • Robert Kaufmann

    IRN KXR01272

    • CF30 Customer (25 Feb 2008 to 12 Mar 2012)
  • Rodrigo Echenique Nunez

    IRN RXE00023

    • [FCA CF] Client dealing (since 21 Mar 2023)
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Recent activity

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

No changes recorded yet.