CVC Credit Partners European CLO Management LLP

Date authorised
24 October 2016
Companies House
OC404529
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    105-109 Strand
    London
    WC2R 0AA
    UNITED KINGDOM
    Phone
    +442074204200
  • Complaints Contact

    105-109 Strand
    London
    WC2R 0AA
    UNITED KINGDOM
    Phone
    +442074204200

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, 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

  • 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, 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.
  • 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, 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, 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, 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, Unit

    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.

  • Miguel Soto Fernandez de Cordova

    IRN MXS04537

    • CF30 Customer (17 Apr 2019 to 8 Dec 2019)
  • Mitchell Glynn

    IRN MGG01058

    • [FCA CF] Material risk taker (since 1 Jan 2026)
    • [FCA CF] Client dealing (since 9 Dec 2019)
    • CF30 Customer (4 Jul 2018 to 8 Dec 2019)
  • Moris Nachmias

    IRN MXN01606

    • CF30 Customer (4 Jul 2018 to 8 Dec 2019)
  • Nadia Rida

    IRN NXR01528

    • CF30 Customer (25 Jul 2018 to 13 Sep 2019)
  • Nicolaas Adriaan Haaijman

    IRN NAH01069

    • SMF27 Partner (27 Nov 2020 to 31 Dec 2020)
    • CF30 Customer (15 Oct 2019 to 8 Dec 2019)
  • Nikita Fedyuk

    IRN NXF01238

    • CF30 Customer (8 Aug 2018 to 23 Aug 2018)
  • Peter Selwyn

    IRN PMS01214

    • [FCA CF] Material risk taker (9 Dec 2019 to 30 Jun 2025)
    • SMF27 Partner (9 Dec 2019 to 30 Jun 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 30 Jun 2025)
    • CF28 Systems and controls (24 Jul 2018 to 8 Dec 2019)
    • CF4 Partner (24 Oct 2016 to 8 Dec 2019)
  • Pieter Staelens

    IRN PXS01377

    • [FCA CF] Client dealing (since 9 Dec 2019)
    • [FCA CF] Material risk taker (since 9 Dec 2019)
    • [FCA CF] Manager of certification employee (9 Dec 2019 to 4 Dec 2025)
    • CF30 Customer (10 Sep 2018 to 8 Dec 2019)
  • Raju Zaedul Hussain

    IRN RZH01001

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 2 May 2025)
    • [FCA CF] Material risk taker (since 4 Sep 2024)
    • SMF16 Compliance Oversight (since 4 Sep 2024)
    • [FCA CF] Manager of certification employee (4 Sep 2024 to 4 Dec 2025)
    • [FCA CF] Significant management (4 Sep 2024 to 4 Dec 2025)
  • Ramiro Sosa Aliprandi

    IRN RXS00838

    • [FCA CF] Client dealing (11 Jun 2022 to 5 Feb 2024)

Recent activity

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

No changes recorded yet.