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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Charalampos Georgios Olivieris
IRN CXO00082
- [FCA CF] Client dealing (30 Jun 2021 to 22 Jun 2022)
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Christopher James Cook
IRN CJC01277
- [FCA CF] Client dealing (15 Jun 2021 to 29 Oct 2024)
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Christopher Keith Sanger Naisby
IRN CXN00039
- [FCA CF] Client dealing (28 Oct 2022 to 28 Mar 2025)
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Clemens Zehndorfer
IRN CXZ01010
- CF30 Customer (6 Oct 2015 to 31 Dec 2018)
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Cristian James Elliott Postans
IRN CXP00274
- [FCA CF] Manager of certification employee (31 Mar 2021 to 16 Oct 2024)
- [FCA CF] Material risk taker (31 Mar 2021 to 30 Jun 2025)
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Cyril Pierre Philippe Themar-Noel
IRN CPT01048
- [FCA CF] Client dealing (since 31 Mar 2021)
- CF30 Customer (4 Jul 2016 to 8 Dec 2019)
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Daniel Turner
IRN DJT01198
- CF4 Partner (5 Jul 2011 to 15 Nov 2013)
- CF30 Customer (9 Oct 2009 to 15 Nov 2013)
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Darren Michael Gibson
IRN DMG01098
- CF30 Customer (12 Apr 2013 to 22 Oct 2015)
- CF4 Partner (12 Apr 2013 to 22 Oct 2015)
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Delaine Surani
IRN DXS02441
- CF30 Customer (28 Jan 2015 to 23 Nov 2016)
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Demian Duwe Brasil
IRN DDB01014
- [FCA CF] Client dealing (31 Mar 2021 to 20 Mar 2024)
- [FCA CF] Material risk taker (31 Mar 2021 to 20 Mar 2024)
- SMF27 Partner (9 Dec 2019 to 9 Dec 2019)
- CF4 Partner (15 Feb 2011 to 8 Dec 2019)
- CF30 Customer (24 Jul 2008 to 8 Dec 2019)
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.