CapVest Partners LLP

• Principal Place of Business

  Capvest Partners LLP

  100 Pall Mall

  London

  Westminster

  SW1Y 5NQ

  UNITED KINGDOM

  Phone

  +442073897900

  Web

  https://www.capvest.com

• Complaints Contact

  Capvest Partners LLP

  100 Pall Mall

  London

  Westminster

  SW1Y 5NQ

  UNITED KINGDOM

  Phone

  +442073897900

• 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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 Hide limitations

  • · 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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

• Stockbroking

  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, Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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 Professional, 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), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · 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.

• Jiawei Charles Leong

  IRN JCL01145

  • CF30 Customer (23 Aug 2017 to 8 Dec 2019)
• Joanne Louise Weir

  IRN JXW24992

  • SMF17 Money Laundering Reporting Officer (MLRO) (2 Mar 2020 to 3 Aug 2023)
  • SMF16 Compliance Oversight (2 Mar 2020 to 3 Aug 2023)
• Joe Harry Maurice Glick

  IRN JXG00897

  • [FCA CF] Client dealing (since 8 Apr 2025)
• John Raes

  IRN JXR75197

  • [FCA CF] Client dealing (12 Apr 2021 to 15 Mar 2023)
• Kevin Clowe

  IRN KXC01401

  • CF2 Non Executive Director (AR) (19 Feb 2013 to 13 Mar 2015)
• Kristian Mikael Nikinmaa

  IRN KMN01036

  • [FCA CF] Manager of certification employee (29 Jan 2024 to 31 Dec 2024)
  • [FCA CF] Client dealing (9 Dec 2019 to 31 Dec 2024)
  • CF30 Customer (23 Sep 2015 to 8 Dec 2019)
• Leonardo Csoka-Roque

  IRN LXC22060

  • [FCA CF] Client dealing (9 Dec 2019 to 4 Apr 2022)
  • CF30 Customer (16 Oct 2019 to 8 Dec 2019)
• Loic-Elie Taieb

  IRN LXT01370

  • CF30 Customer (27 Jun 2018 to 8 Dec 2019)
• Luke Tweedie

  IRN LDT01029

  • CF30 Customer (10 May 2017 to 18 May 2018)
• Maks David Budra

  IRN MXB03619

  • [FCA CF] Client dealing (since 11 Feb 2025)

• MV Credit Partners LLP (no longer appointed)

  FRN 670596 · Appointed 9 Feb 2015 · Until 20 Oct 2015

• Capvest Limited (no longer appointed)

  FRN 594703 · Appointed 21 Jan 2013 · Until 13 Mar 2015

• Ben Weyl (no longer appointed)

  FRN 556189 · Appointed 15 Jul 2011 · Until 16 Feb 2012

• Thibaut Parayre (no longer appointed)

  FRN 496525 · Appointed 1 Jul 2009 · Until 16 Feb 2012

No changes recorded yet.