Chenavari Credit Partners LLP
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
4th Floor80 Victoria StreetLondonSW1E 5JLUNITED KINGDOM- Phone
- +4402072593600
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Complaints Contact
4th Floor80 Victoria StreetLondonSW1E 5JLUNITED KINGDOM- Phone
- +4402072593600
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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P2P Lending Advice
For Eligible Counterparty, Professional
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Investment Advice (no pensions)
For Eligible Counterparty, Professional, Binary Bet, 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, 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.
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Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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Arranges Investments
For Eligible Counterparty, Professional, Binary Bet, 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, 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.
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Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Binary Bet, 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, 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.
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Stockbroking
For Eligible Counterparty, Professional, Binary Bet, 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, 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.
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Investment Setup
For Eligible Counterparty, Professional, Binary Bet, 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, 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.
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Manages Your Portfolio
For Professional, Binary Bet, 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, 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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Stephen Robertson Williams
IRN SRW01061
- CF30 Customer (2 Feb 2017 to 28 Feb 2019)
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Steve Patrick Yohann Sabatier
IRN SPS01150
- CF28 Systems and controls (3 Sep 2015 to 1 Jan 2017)
- CF11 Money Laundering Reporting (1 Jul 2011 to 5 Jun 2015)
- CF10 Compliance Oversight (1 Jul 2011 to 5 Jun 2015)
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Steven Jean Louis Le Moing
IRN SJL01289
- CF30 Customer (1 Jul 2011 to 31 May 2012)
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Ti Chen
IRN TXC01471
- CF30 Customer (5 Dec 2013 to 12 Dec 2018)
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Victor Vaucher
IRN VXV00070
- [FCA CF] Client dealing (since 22 Mar 2024)
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Victor-Lucian Stefan
IRN VXS00107
- [FCA CF] Client dealing (20 Oct 2021 to 23 Jun 2023)
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Vincent Jean Laurencin
IRN VJL01010
- SMF1 Chief Executive (since 1 Nov 2025)
- SMF27 Partner (since 9 Dec 2019)
- CF4 Partner (21 Aug 2018 to 8 Dec 2019)
- CF29 Significant management (14 Oct 2015 to 22 Aug 2018)
- CF30 Customer (13 Apr 2015 to 8 Dec 2019)
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Vlad Radu Mitroi
IRN VXM00095
- [FCA CF] Client dealing (10 Aug 2021 to 30 Jun 2025)
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William Rhys Howell
IRN WXH00152
- [FCA CF] Client dealing (since 28 Mar 2024)
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Woodrow Hobson Barnes
IRN WHB01009
- CF30 Customer (5 Apr 2012 to 9 Sep 2015)
Appointed representatives
Smaller firms operating under this firm's FCA authorisation.
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Toro Capital Partners LLP (no longer appointed)
FRN 490186 · Appointed 16 Oct 2008 · Until 8 Jul 2011
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.