CVC Credit Partners Investment Management Limited

• Principal Place of Business

  105-109 Strand

  London

  WC2R 0AA

  UNITED KINGDOM

  Phone

  +4402074204200

  Web

  https://www.cvc.com

• Complaints Contact

  105-109 Strand

  London

  WC2R 0AA

  UNITED KINGDOM

  Phone

  +4402074204200

• 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 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.

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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 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.

• 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 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.

• 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 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.

• 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 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.

• 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 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.

• Raphaelle Amsili

  IRN RXA00224

  • [FCA CF] Client dealing (2 Mar 2020 to 23 May 2025)
• Renu Shiva

  IRN RXS00508

  • [FCA CF] Client dealing (6 Jan 2020 to 9 Dec 2025)
• Richard Elliot Knott

  IRN RXK00188

  • [FCA CF] Significant management (6 Oct 2021 to 30 Jun 2022)
  • SMF3 Executive Director (18 Aug 2021 to 31 Mar 2022)
• Richard Kirkby

  IRN RXK00100

  • SMF3 Executive Director (7 May 2021 to 15 Jun 2022)
  • [FCA CF] Significant management (23 Mar 2020 to 30 Nov 2022)
• Richard Perris

  IRN RXP01933

  • CF11 Money Laundering Reporting (5 Feb 2015 to 18 Jul 2016)
  • CF10 Compliance Oversight (5 Feb 2015 to 17 Aug 2018)
• Sabina Vilogorac

  IRN SXV56723

  • [FCA CF] Client dealing (4 Jan 2022 to 30 Apr 2023)
• Samuel Reinke

  IRN SXR00633

  • [FCA CF] Client dealing (9 Dec 2022 to 30 Sep 2025)
• Samuel Starkey

  IRN SXS05484

  • [FCA CF] Client dealing (2 Dec 2024 to 9 Dec 2025)
• Sara Miwa Cunningham

  IRN SMC01279

  • CF11 Money Laundering Reporting (26 Apr 2018 to 14 Sep 2018)
• Scott Bynum

  IRN SXB00735

  • [FCA CF] Client dealing (9 Dec 2019 to 31 Mar 2021)
  • [FCA CF] Material risk taker (9 Dec 2019 to 31 Mar 2021)

No changes recorded yet.