Cedarknight Partners LLP

Date authorised
1 April 2013
Companies House
OC368733
Last scraped
2 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    CedarKnight Partners LLP, 99 Bishopsgate
    London
    EC2M 3XD
    UNITED KINGDOM
    Phone
    +4402036973555
    Web
    https://www.cedarknight.com

  • Complaints Contact

    CedarKnight Partners LLP, 99 Bishopsgate
    London
    EC2M 3XD
    UNITED KINGDOM
    Phone
    +4402037479494

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, 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
    • · 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), Rolling spot forex contract, Share, Spread Bet, 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, 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
    • · 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, 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
    • · 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
    • · 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, 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
    • · 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.

  • Anissa Bianca Latu

    IRN AXL00845

    • SMF16 Compliance Oversight (since 16 Jan 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 16 Jan 2026)
  • Gurmail Singh Uppal

    IRN GSU01001

    • SMF1 Chief Executive (since 9 Dec 2019)
    • SMF27 Partner (since 9 Dec 2019)
    • CF30 Customer (20 Nov 2012 to 8 Dec 2019)
    • CF4 Partner (20 Nov 2012 to 8 Dec 2019)
    • CF3 Chief Executive (20 Nov 2012 to 8 Dec 2019)
  • Kenyon Andrew Abel

    IRN KAA01022

    • SMF1 Chief Executive (9 Dec 2019 to 20 Dec 2025)
    • SMF16 Compliance Oversight (9 Dec 2019 to 25 Mar 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 25 Mar 2025)
    • SMF27 Partner (9 Dec 2019 to 20 Dec 2025)
    • CF3 Chief Executive (20 Nov 2012 to 8 Dec 2019)
    • CF30 Customer (20 Nov 2012 to 8 Dec 2019)
    • CF4 Partner (20 Nov 2012 to 8 Dec 2019)
    • CF10 Compliance Oversight (20 Nov 2012 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (20 Nov 2012 to 8 Dec 2019)
  • Lukhvinder Uppal

    IRN LXU00008

    • [FCA CF] Significant management (since 1 May 2022)
  • Rahul Singh Verma

    IRN RSV01010

    • SMF16 Compliance Oversight (25 Mar 2025 to 29 Nov 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (25 Mar 2025 to 29 Nov 2025)
  • Ranjit Singh Atwal

    IRN RSA01080

    • CF30 Customer (27 Oct 2014 to 19 Oct 2016)
  • Raymond Wasef

    IRN RXW01874

    • CF30 Customer (7 Dec 2016 to 28 Apr 2017)
  • Waseem Ullah

    IRN WXU00009

    • [FCA CF] Client dealing (2 Dec 2022 to 30 Nov 2023)
  • Yawvaar Al Islam

    IRN YAI01005

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2022)
    • CF30 Customer (7 Dec 2016 to 8 Dec 2019)

Recent activity

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

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