Date authorised
1 April 2021
Companies House
02192937
Last scraped
5 days ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Cinven Ltd
    21 St. James's Square
    London
    Westminster
    SW1Y 4JZ
    UNITED KINGDOM
    Phone
    +4402076613333
  • Complaints Contact

    Cinven Ltd
    21 St. James's Square
    London
    Westminster
    SW1Y 4JZ
    UNITED KINGDOM
    Phone
    +4402076613345

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, 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
    • · 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, 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, 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, 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
    • · 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, 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
    • · 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.
  • Runs Investment Funds

  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, 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, 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.
  • Private Investment Funds

  • Manages Your Portfolio

    For Professional, Certificates representing certain security, 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
    • · 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.

  • Anthony Cardona

    IRN AXC00356

    • [FCA CF] Client dealing (since 1 Apr 2021)
  • Anthony Santospirito

    IRN AXS02880

    • [FCA CF] Client dealing (1 Apr 2021 to 4 Apr 2022)
  • Aswin Lizen

    IRN AXL00474

    • [FCA CF] Client dealing (since 11 Dec 2024)
  • Axel Jonsson

    IRN AXJ00320

    • [FCA CF] Client dealing (21 Mar 2022 to 21 Mar 2024)
  • Babett Carrier

    IRN BSC01046

    • [FCA CF] Material risk taker (since 1 Jan 2022)
    • [FCA CF] Significant management (since 1 Apr 2021)
    • SMF16 Compliance Oversight (since 1 Apr 2021)
    • CF1 Director (AR) (29 Jul 2024 to 10 Feb 2026)
    • SMF17 Money Laundering Reporting Officer (MLRO) (1 Apr 2021 to 25 Aug 2021)
  • Balazs Lam

    IRN BXL01424

    • [FCA CF] Client dealing (since 1 Apr 2021)
  • Begona Araujo-Perez

    IRN BXA00068

    • [FCA CF] Client dealing (since 1 Apr 2021)
  • Ben Bibby

    IRN BXB00110

    • [FCA CF] Client dealing (since 1 Apr 2021)
  • Ben Osnabrug

    IRN BJO01023

    • [FCA CF] Client dealing (since 1 Apr 2021)
  • Bruno Otmar Schick

    IRN BOS00005

    • [FCA CF] Material risk taker (since 28 Apr 2022)
    • SMF3 Executive Director (since 1 Apr 2021)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.