Crescent Credit Europe LLP

• Principal Place of Business

  2 Cavendish Square

  London

  W1G 0PU

  UNITED KINGDOM

  Phone

  +442036965422

  Web

  https://www.crescentcap.com

• Complaints Contact

  2 Cavendish Square

  London

  W1G 0PU

  UNITED KINGDOM

  Phone

  +442036965422

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

• 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, 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), 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.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), 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.

• . Crescent Credit Europe Group Ltd

  IRN XXC01221

  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (22 Mar 2012 to 6 Dec 2019)
• ADESHAN THIRUCHANDRAN

  IRN AXT10003

  • [FCA CF] Client dealing (since 3 Nov 2020)
  • CF30 Customer (7 Jan 2019 to 8 Dec 2019)
• Adam Van De Velde

  IRN AXV00232

  • [FCA CF] Client dealing (since 5 Aug 2024)
• Andrew Levine

  IRN AXL00620

  • SMF16 Compliance Oversight (since 15 Dec 2023)
• Benjamin Blumenschein

  IRN BXB01355

  • [FCA CF] Client dealing (since 3 Nov 2020)
  • CF30 Customer (21 May 2012 to 8 Dec 2019)
• CEDRIC MASSE

  IRN CXM02791

  • [FCA CF] Client dealing (since 3 Nov 2020)
  • CF30 Customer (31 Aug 2018 to 8 Dec 2019)
• Charly Baudin

  IRN CXB00702

  • [FCA CF] Client dealing (since 4 Mar 2024)
• Christel Huguet

  IRN CXH00039

  • [FCA CF] Client dealing (5 Oct 2020 to 23 Dec 2022)
• Christine Kay Vanden Beukel

  IRN CKV01001

  • [FCA CF] Significant management (since 3 Nov 2020)
  • [FCA CF] Client dealing (since 3 Nov 2020)
  • [FCA CF] Manager of certification employee (since 3 Nov 2020)
  • SMF1 Chief Executive (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • SMF27 Partner (since 9 Dec 2019)
  • CF3 Chief Executive (22 Mar 2012 to 8 Dec 2019)
  • CF4 Partner (22 Mar 2012 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (22 Mar 2012 to 8 Dec 2019)
  • CF30 Customer (22 Mar 2012 to 8 Dec 2019)
  • CF10 Compliance Oversight (22 Mar 2012 to 18 Aug 2016)
• Doran James Chernichen

  IRN DJC01378

  • [FCA CF] Client dealing (since 15 Sep 2025)

• Beachwood Capital Limited (no longer appointed)

  FRN 631319 · Appointed 2 Sep 2014 · Until 10 Dec 2021 · Tied agent

No changes recorded yet.