CVC Credit Partners Investment Management Limited

Date authorised
1 April 2013
Companies House
07441828
Last scraped
2 weeks 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
    +4402074204200
  • Complaints Contact

    105-109 Strand
    London
    WC2R 0AA
    UNITED KINGDOM
    Phone
    +4402074204200

What this firm is allowed to do

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

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • 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, Spread Bet, 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, 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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, Spread Bet, 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.

  • Aditya Patel

    IRN AXP00778

    • [FCA CF] Client dealing (22 Nov 2022 to 19 Nov 2025)
  • Alessio Di Vito

    IRN AXD02243

    • [FCA CF] Client dealing (9 Dec 2019 to 31 Oct 2025)
    • CF30 Customer (4 Aug 2017 to 8 Dec 2019)
  • Alex Ben-Nathan

    IRN AXB37960

    • [FCA CF] Client dealing (9 Dec 2024 to 9 Dec 2025)
  • Alexander Roy

    IRN ADR01125

    • [FCA CF] Client dealing (9 Dec 2019 to 9 Sep 2022)
    • CF30 Customer (10 Aug 2017 to 8 Dec 2019)
  • Alice Makinson

    IRN AXM01623

    • SMF3 Executive Director (17 Mar 2023 to 11 Feb 2025)
    • [FCA CF] Significant management (17 Mar 2023 to 19 Nov 2025)
  • Alvaro Del Barco Delgardo

    IRN AXD02177

    • CF30 Customer (3 Dec 2015 to 28 Aug 2018)
  • Alvaro Ruiz Nolasco

    IRN AXN08253

    • [FCA CF] Client dealing (9 Dec 2020 to 19 Nov 2025)
    • CF30 Customer (15 Nov 2018 to 8 Dec 2019)
  • Amanda Ambrose

    IRN AXA00434

    • [FCA CF] Material risk taker (3 Apr 2024 to 25 Nov 2025)
    • [FCA CF] Significant management (9 Dec 2019 to 25 Nov 2025)
  • Anastasiya Spector

    IRN AXS04857

    • [FCA CF] Significant management (2 Mar 2021 to 1 Aug 2024)
    • [FCA CF] Manager of certification employee (2 Mar 2021 to 1 Aug 2024)
    • [FCA CF] Material risk taker (2 Mar 2021 to 1 Aug 2024)
    • SMF16 Compliance Oversight (9 Dec 2019 to 1 Aug 2024)
    • CF10 Compliance Oversight (13 Jul 2018 to 8 Dec 2019)
  • Andrew Archer

    IRN ACA01067

    • SMF3 Executive Director (29 Mar 2023 to 9 Dec 2025)
    • [FCA CF] Significant management (27 Jan 2021 to 25 Nov 2025)

Recent activity

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

No changes recorded yet.