CVC SECONDARY PARTNERS, LLP
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
CVC Secondary Partners, LLP111 StrandLondonWC2R 0AGUNITED KINGDOM- Phone
- +442039477018
-
Complaints Contact
CVC Secondary Partners, LLP111 StrandLondonUnited KingdomWC2R 0AGUNITED KINGDOM- Phone
- +4402039477000
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, Debenture, Government and public security, 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)" 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, Debenture, Government and public security, 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)" is limited to the investment types granted for this activity.
-
Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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)" is limited to the investment types granted for this activity.
-
Stockbroking
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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)" is limited to the investment types granted for this activity.
-
Runs Investment Funds
-
Investment Setup
For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, 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)" is limited to the investment types granted for this activity.
-
Private Investment Funds
-
Manages Your Portfolio
For Professional, Certificates representing certain security, Debenture, Government and public security, 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)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Michael O'Meara
IRN MXO00021
- [FCA CF] Client dealing (2 Jun 2025 to 1 Oct 2025)
-
Paul O'Neill
IRN PXO00160
- [FCA CF] Material risk taker (since 12 Jan 2026)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 17 Apr 2025)
-
Philippe Ferneini
IRN PXF01365
- CF30 Customer (9 Apr 2018 to 3 Oct 2019)
-
Raju Zaedul Hussain
IRN RZH01001
- [FCA CF] Material risk taker (since 12 Jan 2026)
- SMF16 Compliance Oversight (since 3 Mar 2025)
-
Rikesh Mohandoss
IRN RXM00295
- [FCA CF] Client dealing (9 Dec 2019 to 24 Nov 2023)
- [FCA CF] Manager of certification employee (9 Dec 2019 to 24 Nov 2023)
-
Selma Softic
IRN SXS03227
- [FCA CF] Client dealing (9 Dec 2019 to 31 Aug 2022)
- CF30 Customer (13 Apr 2019 to 8 Dec 2019)
-
Sheldon Lee
IRN SXL11952
- [FCA CF] Client dealing (30 Jun 2021 to 1 Oct 2025)
- CF30 Customer (4 Mar 2019 to 8 Dec 2019)
-
Tanudeep Singh Chita
IRN TSC01014
- [FCA CF] Material risk taker (since 12 Jan 2026)
- [FCA CF] Client dealing (since 2 Jun 2025)
-
Thomas Charles Hodge
IRN TXH19052
- SMF16 Compliance Oversight (9 Dec 2019 to 4 Mar 2025)
- [FCA CF] Significant management (9 Dec 2019 to 24 Nov 2023)
- [FCA CF] Material risk taker (9 Dec 2019 to 24 Nov 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 17 Apr 2025)
- CF11 Money Laundering Reporting (1 Oct 2019 to 8 Dec 2019)
- CF10 Compliance Oversight (1 Oct 2019 to 8 Dec 2019)
-
Victoria Loidl
IRN VXL01081
- CF30 Customer (9 Apr 2018 to 26 Feb 2019)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.