Avery Row Capital Partners LLP

Date authorised
1 December 2016
Companies House
OC404673
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Octagon Point
    5 Cheapside
    London
    EC2V 6AA
    UNITED KINGDOM
    Phone
    +442038232255
    Web
    http://www.averyrow.com

  • Complaints Contact

    Octagon Point
    5 Cheapside
    London
    EC2V 6AA
    UNITED KINGDOM
    Phone
    +442038232255

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, Commodity Future, Commodity option and option on commodity future, 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, Commodity Future, Commodity option and option on commodity future, 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

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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.

  • Private Investment Funds

  • Manages Your Portfolio

Approved individuals

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

  • . Avery Row Capital Services (UK) Limited

    IRN XXA01331

    • SMF27 Partner (since 9 Dec 2019)
    • CF4 Partner (1 Dec 2016 to 8 Dec 2019)
  • Joel Yehuda Bensoor

    IRN JYB00005

    • CF30 Customer (1 Dec 2016 to 31 Mar 2018)
  • Marcus David Money-Chappelle

    IRN MDM01064

    • CF30 Customer (28 Apr 2018 to 27 Jun 2018)
  • Pradip Kumar Patel

    IRN PXP01141

    • SMF1 Chief Executive (since 28 Jul 2022)
    • SMF27 Partner (since 9 Dec 2019)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (28 Jul 2022 to 22 Jun 2023)
    • SMF16 Compliance Oversight (28 Jul 2022 to 22 Jun 2023)
    • CF4 Partner (1 Dec 2016 to 8 Dec 2019)
    • CF10 Compliance Oversight (1 Dec 2016 to 25 May 2017)
    • CF30 Customer (1 Dec 2016 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Dec 2016 to 25 May 2017)
  • Rita Patel

    IRN RXP00493

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 19 Jun 2023)
    • SMF16 Compliance Oversight (since 19 Jun 2023)
  • Shailen Modi

    IRN SXM02053

    • SMF16 Compliance Oversight (9 Dec 2019 to 30 Apr 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 30 Apr 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 12 Aug 2022)
    • CF10 Compliance Oversight (25 May 2017 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (25 May 2017 to 8 Dec 2019)
    • CF30 Customer (1 Dec 2016 to 8 Dec 2019)

Recent activity

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

No changes recorded yet.