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

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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, 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

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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.

• 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

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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.

• 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

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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, 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

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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.

• 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

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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.

• Marcos Martinez Tello

  IRN MXT01850

  • CF30 Customer (26 Oct 2015 to 8 Aug 2017)
• Maria Paola Garbarino

  IRN MPG01029

  • CF30 Customer (1 Oct 2015 to 24 Aug 2018)
• Mark DeNatale

  IRN MXD02189

  • SMF3 Executive Director (9 Apr 2020 to 14 Jul 2020)
  • CF1 Director (4 Feb 2014 to 20 Jul 2018)
  • CF30 Customer (4 Feb 2014 to 8 Dec 2019)
• Martin Alexander Michael Felix Munte

  IRN MAM01350

  • CF30 Customer (18 Jan 2019 to 8 Dec 2019)
• Martin Robert Hallmark

  IRN MRH01224

  • CF30 Customer (23 Aug 2011 to 24 May 2013)
• Mathieu Rescanieres

  IRN MXR00428

  • [FCA CF] Client dealing (6 Oct 2021 to 9 Dec 2025)
• Merary Soto-Saunders

  IRN MXS25049

  • SMF3 Executive Director (26 Feb 2020 to 15 Jun 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 16 Feb 2023)
• Michael William Hemmings

  IRN MWH29615

  • [FCA CF] Client dealing (6 Oct 2021 to 31 Aug 2024)
• Miguel Soto Fernandez de Cordova

  IRN MXS04537

  • CF30 Customer (17 Apr 2019 to 8 Dec 2019)
• Miguel Toney

  IRN MYT01001

  • [FCA CF] Material risk taker (since 1 Mar 2021)
  • [FCA CF] Client dealing (since 1 Mar 2021)
  • [FCA CF] Manager of certification employee (4 Apr 2024 to 4 Dec 2025)

No changes recorded yet.