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.

  • Roger Lightwood

    IRN RXL01742

    • [FCA CF] Client dealing (since 7 Dec 2020)
    • CF30 Customer (27 Jul 2018 to 8 Dec 2019)
  • Samuel Aaron Perlman

    IRN SAP01081

    • CF10 Compliance Oversight (7 Jan 2005 to 7 Dec 2005)
    • CF11 Money Laundering Reporting (7 Jan 2005 to 7 Dec 2005)
    • CF27 Investment Management (30 Sep 2004 to 7 Dec 2005)
    • CF3 Chief Executive (30 Sep 2004 to 7 Dec 2005)
    • CF8 Apportionment and Oversight (30 Sep 2004 to 7 Dec 2005)
  • Samuel Christoph Fischer

    IRN SXF00472

    • [FCA CF] Client dealing (since 16 May 2024)
  • Sarah Osborne Mitchell

    IRN SXM02218

    • CF30 Customer (19 Sep 2017 to 8 Dec 2019)
  • Sonia Esther Gardner

    IRN SEG01039

    • [FCA CF] Client dealing (since 3 Aug 2021)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF21 Investment Adviser (6 Feb 2007 to 31 Oct 2007)
    • CF8 Apportionment and Oversight (10 Oct 2006 to 5 Feb 2007)
    • CF3 Chief Executive (10 Oct 2006 to 5 Feb 2007)
    • CF4 Partner (30 Sep 2004 to 8 Dec 2019)
  • Stefan-Alexis Kalyanpur

    IRN SXK01806

    • [FCA CF] Client dealing (since 7 Dec 2020)
    • CF30 Customer (15 Apr 2015 to 8 Dec 2019)
  • Susanne Katharina Therisia Berger

    IRN SKB01058

    • CF11 Money Laundering Reporting (28 Jul 2006 to 30 Jun 2007)
    • CF10 Compliance Oversight (28 Jul 2006 to 30 Jun 2007)
  • Thomas Larkin

    IRN TXL01255

    • SMF27 Partner (since 29 Feb 2020)
    • CF28 Systems and controls (20 May 2011 to 8 Dec 2019)
  • Tim Wolfram van Delden

    IRN TWV01005

    • CF30 Customer (1 Nov 2007 to 13 Mar 2008)
    • CF27 Investment Management (9 Nov 2006 to 31 Oct 2007)
    • CF26 Customer Trading (12 Sep 2006 to 31 Oct 2007)
  • Timo Wolfgang Gustav Koch

    IRN TWK01012

    • [FCA CF] Client dealing (7 Dec 2020 to 1 Jan 2024)
    • CF4 Partner (2 Feb 2012 to 26 Nov 2019)
    • CF30 Customer (26 Oct 2010 to 8 Dec 2019)
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Recent activity

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

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