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

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  • · 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

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  • · 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

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  • · 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

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  • · 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

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  • · 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.

• Malek El Ghali

  IRN MXE01691

  • CF30 Customer (11 Apr 2016 to 18 May 2018)
• Mark Alan Spink

  IRN MAS01653

  • [FCA CF] Material risk taker (since 28 Oct 2024)
  • [FCA CF] Manager of certification employee (since 28 Oct 2024)
  • [FCA CF] Significant management (since 5 Feb 2024)
• Markus Kinder

  IRN MXK09577

  • [FCA CF] Client dealing (6 Sep 2021 to 15 Feb 2024)
• Matthew Fargie

  IRN MXF01933

  • [FCA CF] Manager of certification employee (since 24 Jan 2024)
  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (22 Sep 2018 to 8 Dec 2019)
• Michael J Murphy

  IRN MJM01248

  • [FCA CF] Manager of certification employee (since 26 Jan 2024)
  • [FCA CF] Client dealing (since 3 Apr 2023)
• Miguel Toney

  IRN MYT01001

  • CF30 Customer (31 Jan 2012 to 11 Mar 2016)
• Murtaza Merchant

  IRN MXM02538

  • CF30 Customer (31 Jan 2012 to 18 May 2018)
• Muzammil Rajwani

  IRN MXR00741

  • [FCA CF] Client dealing (since 30 May 2023)
• Natasha Nadesar

  IRN NXN01250

  • [FCA CF] Client dealing (9 Dec 2019 to 1 Jan 2022)
  • CF30 Customer (24 Aug 2017 to 8 Dec 2019)
• Neil Kiran Radia

  IRN NKR01021

  • SMF27 Partner (9 Dec 2019 to 7 Oct 2022)
  • CF4 Partner (7 Jun 2018 to 8 Dec 2019)

• 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.